PROBABILITY ONE LIMITED

Company Documents

DateDescription
21/04/2521 April 2025 Confirmation statement made on 2025-04-21 with no updates

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30/01/2530 January 2025 Micro company accounts made up to 2024-04-30

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06/05/246 May 2024 Confirmation statement made on 2024-04-28 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/01/2426 January 2024 Micro company accounts made up to 2023-04-30

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11/05/2311 May 2023 Confirmation statement made on 2023-04-28 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/01/2325 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/04/2229 April 2022 Confirmation statement made on 2022-04-28 with updates

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01/02/221 February 2022 Total exemption full accounts made up to 2021-04-30

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31/01/2231 January 2022 Amended total exemption full accounts made up to 2020-04-30

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28/04/2128 April 2021 CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES

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28/04/2128 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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10/04/2110 April 2021 CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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03/02/203 February 2020 30/04/19 TOTAL EXEMPTION FULL

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02/01/202 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ANNE SARA KINGSLEY HUGHES / 19/12/2019

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02/01/202 January 2020 SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN ANNE SARA KINGSLEY HUGHES / 18/12/2019

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02/01/202 January 2020 SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN ANNE SARA KINGSLEY-HUGHES / 19/12/2019

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20/04/1920 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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01/02/191 February 2019 30/04/18 TOTAL EXEMPTION FULL

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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27/01/1727 January 2017 30/04/16 TOTAL EXEMPTION FULL

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06/05/166 May 2016 Annual return made up to 10 April 2016 with full list of shareholders

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22/02/1622 February 2016 30/04/15 TOTAL EXEMPTION FULL

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11/05/1511 May 2015 Annual return made up to 10 April 2015 with full list of shareholders

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24/01/1524 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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27/05/1427 May 2014 Annual return made up to 10 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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03/02/143 February 2014 30/04/13 TOTAL EXEMPTION FULL

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09/05/139 May 2013 Annual return made up to 10 April 2013 with full list of shareholders

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31/01/1331 January 2013 30/04/12 TOTAL EXEMPTION FULL

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16/05/1216 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ANNE SARA KINGSLEY HUGHES / 14/01/2012

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16/05/1216 May 2012 SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN ANNE SARA KINGSLEY HUGHES / 14/01/2012

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16/05/1216 May 2012 Annual return made up to 10 April 2012 with full list of shareholders

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16/04/1216 April 2012 REGISTERED OFFICE CHANGED ON 16/04/2012 FROM 15 GORS GOCH MENAI BRIDGE GWYNEDD LL59 5LF

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16/04/1216 April 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIAN KINGSLEY-HUGHES

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13/04/1213 April 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIAN KINGSLEY-HUGHES

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17/01/1217 January 2012 30/04/11 TOTAL EXEMPTION FULL

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22/05/1122 May 2011 Annual return made up to 10 April 2011 with full list of shareholders

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14/12/1014 December 2010 30/04/10 TOTAL EXEMPTION FULL

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN KINGSLEY-HUGHES / 10/04/2010

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13/04/1013 April 2010 Annual return made up to 10 April 2010 with full list of shareholders

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ANNE SARA KINGSLEY HUGHES / 10/04/2010

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25/02/1025 February 2010 30/04/09 TOTAL EXEMPTION FULL

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17/04/0917 April 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009 30/04/08 TOTAL EXEMPTION FULL

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21/04/0821 April 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 30/04/07 TOTAL EXEMPTION FULL

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15/05/0715 May 2007 RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS

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18/02/0718 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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16/05/0616 May 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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01/03/061 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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12/05/0512 May 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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16/09/0416 September 2004 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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13/05/0413 May 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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05/03/045 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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17/05/0317 May 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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30/04/0230 April 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS

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12/02/0212 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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03/05/013 May 2001 RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS

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10/04/0010 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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