C-PROBE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 29/07/2529 July 2025 | Confirmation statement made on 2025-07-08 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/07/2014 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES |
| 07/03/187 March 2018 | ADOPT ARTICLES 26/02/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | PSC'S CHANGE OF PARTICULARS / C-PROBE GROUP LIMITED / 16/06/2017 |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL C-PROBE GROUP LIMITED |
| 20/07/1720 July 2017 | CESSATION OF GRAEME JONES AS A PSC |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 21/06/1721 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048245970004 |
| 17/06/1717 June 2017 | REGISTERED OFFICE CHANGED ON 17/06/2017 FROM ST. GEORGES HOUSE 215-219 CHESTER ROAD MANCHESTER M15 4JE |
| 16/06/1716 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLEMENT DAVIS / 16/06/2017 |
| 16/06/1716 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JONES / 16/06/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 06/05/166 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JONES / 06/05/2016 |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, SECRETARY PENNY SPROSTON |
| 06/05/166 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLEMENT DAVIS / 06/05/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/09/153 September 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 20/01/1520 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048245970005 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/10/142 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/07/1417 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 10/07/1410 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048245970004 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/10/1315 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/07/1316 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLEMENT DAVIS / 01/06/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/08/122 August 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLEMENT DAVIS / 01/07/2012 |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/07/1120 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 19/10/1019 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/08/1027 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/08/1010 August 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 02/06/102 June 2010 | 08/07/09 FULL LIST AMEND |
| 01/06/101 June 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 6-8 YORK PLACE LEEDS LS1 2DS UNITED KINGDOM |
| 01/06/101 June 2010 | SECRETARY APPOINTED PENNY ELIZABETH SPROSTON |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/10/0921 October 2009 | Annual return made up to 8 July 2009 with full list of shareholders |
| 21/09/0921 September 2009 | REGISTERED OFFICE CHANGED ON 21/09/2009 FROM BLACKMOSS COURT BLACKMOSS ROAD DUNHAM MASSEY ALTRINCHAM CHESHIRE WA14 5RG |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/08/0821 August 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW NAYLOR |
| 21/08/0821 August 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW NAYLOR |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/09/0728 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0724 September 2007 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: TOLLBAR ROADSIDE COURT ALDERLEY ROAD CHELFORD CHESHIRE SK11 9AP |
| 23/08/0723 August 2007 | RETURN MADE UP TO 08/07/07; CHANGE OF MEMBERS |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/10/069 October 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 09/10/069 October 2006 | VARYING SHARE RIGHTS AND NAMES |
| 11/08/0611 August 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | S366A DISP HOLDING AGM 07/11/05 |
| 16/11/0516 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: THE BRITANNIA SUITE LAUREN COURT WHARF ROAD SALE GREATER MANCHESTER M33 2AF |
| 06/06/056 June 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDING 79 OXFORD STREET MANCHESTER M1 6FR |
| 23/07/0423 July 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | COMPANY NAME CHANGED GLASTONBURY 51 LIMITED CERTIFICATE ISSUED ON 15/08/03 |
| 16/07/0316 July 2003 | S366A DISP HOLDING AGM 08/07/03 |
| 16/07/0316 July 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 08/07/038 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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