CS01 |
Confirmation statement with no updates Wed, 30th Aug 2023
filed on: 31st, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 2nd, June 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tue, 30th Aug 2022
filed on: 30th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Sep 2021
filed on: 29th, June 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Mon, 30th Aug 2021
filed on: 31st, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 3rd, June 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sun, 30th Aug 2020
filed on: 3rd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 15th, June 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Fri, 30th Aug 2019
filed on: 5th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Thu, 29th Aug 2019. New Address: 1 Saw Mill Terrace Bonnyrigg Midlothian EH19 3FY. Previous address: 115 George Street Edinburgh EH2 4JN
filed on: 29th, August 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 27th, June 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Thu, 30th Aug 2018
filed on: 9th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 3rd, July 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Wed, 30th Aug 2017
filed on: 11th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 19th, June 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Tue, 30th Aug 2016
filed on: 26th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 15th, June 2016
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Sun, 1st Mar 2015 director's details were changed
filed on: 12th, November 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On Sun, 1st Mar 2015 secretary's details were changed
filed on: 12th, November 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On Sun, 1st Mar 2015 director's details were changed
filed on: 12th, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 30th Aug 2015 with full list of members
filed on: 12th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 12th Nov 2015: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 22nd, June 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sat, 30th Aug 2014 with full list of members
filed on: 19th, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Sun, 19th Oct 2014: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 17th, June 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Wed, 19th Mar 2014. Old Address: 24 Great King Street Edinburgh EH3 6QN
filed on: 19th, March 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 30th Aug 2013 with full list of members
filed on: 10th, September 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 24th, June 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Thu, 30th Aug 2012 with full list of members
filed on: 16th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 2nd, July 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Tue, 30th Aug 2011 with full list of members
filed on: 31st, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 29th, June 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Sun, 1st Nov 2009 director's details were changed
filed on: 13th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 30th Aug 2010 with full list of members
filed on: 13th, October 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Sun, 1st Nov 2009 director's details were changed
filed on: 13th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009
filed on: 25th, June 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Tue, 8th Sep 2009 with shareholders record
filed on: 8th, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008
filed on: 15th, June 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to Wed, 17th Sep 2008 with shareholders record
filed on: 17th, September 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007
filed on: 3rd, June 2008
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to Tue, 13th Nov 2007 with shareholders record
filed on: 13th, November 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
Tue, 13th Nov 2007 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
|
|
363s |
Annual return up to Tue, 13th Nov 2007 with shareholders record
filed on: 13th, November 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006
filed on: 26th, March 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006
filed on: 26th, March 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to Mon, 2nd Oct 2006 with shareholders record
filed on: 2nd, October 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Mon, 2nd Oct 2006 with shareholders record
filed on: 2nd, October 2006
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/08/06 to 30/09/06
filed on: 17th, November 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/06 to 30/09/06
filed on: 17th, November 2005
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed proxima consulting LIMITEDcertificate issued on 20/09/05
filed on: 20th, September 2005
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed proxima consulting LIMITEDcertificate issued on 20/09/05
filed on: 20th, September 2005
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, August 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, August 2005
| incorporation
|
Free Download
(17 pages)
|