PROBE DESIGN SOLUTIONS LIMITED

Company Documents

DateDescription
10/06/2510 June 2025 NewFirst Gazette notice for voluntary strike-off

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10/06/2510 June 2025 NewFirst Gazette notice for voluntary strike-off

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02/06/252 June 2025 Application to strike the company off the register

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05/02/255 February 2025 Accounts for a dormant company made up to 2024-12-31

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23/01/2523 January 2025 Confirmation statement made on 2025-01-21 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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08/08/248 August 2024 Accounts for a dormant company made up to 2023-12-31

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22/01/2422 January 2024 Confirmation statement made on 2024-01-21 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/03/2321 March 2023 Accounts for a dormant company made up to 2022-12-31

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23/01/2323 January 2023 Confirmation statement made on 2023-01-21 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/05/225 May 2022 Accounts for a dormant company made up to 2021-12-31

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28/01/2228 January 2022 Confirmation statement made on 2022-01-21 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/04/218 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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21/01/2121 January 2021 CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/07/2016 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES

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20/01/2020 January 2020 PSC'S CHANGE OF PARTICULARS / MR MARTYN GARETH DAVIES / 20/01/2020

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20/01/2020 January 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL DEANE / 20/01/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/08/1920 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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14/05/1914 May 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL DEANE / 14/05/2019

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/09/1821 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/09/1713 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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28/02/1728 February 2017 APPOINTMENT TERMINATED, SECRETARY MARTYN DAVIES

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28/02/1728 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GARETH DAVIES / 01/02/2017

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28/02/1728 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEANE / 01/02/2017

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/09/1616 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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02/02/162 February 2016 Annual return made up to 21 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/09/1515 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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29/01/1529 January 2015 Annual return made up to 21 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/09/1411 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/01/1431 January 2014 Annual return made up to 21 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/09/1316 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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13/02/1313 February 2013 Annual return made up to 21 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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10/02/1210 February 2012 Annual return made up to 21 January 2012 with full list of shareholders

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19/09/1119 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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16/02/1116 February 2011 Annual return made up to 21 January 2011 with full list of shareholders

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29/09/1029 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEANE / 15/02/2010

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15/02/1015 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MARTYN DAVIES / 15/02/2010

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15/02/1015 February 2010 Annual return made up to 21 January 2010 with full list of shareholders

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN DAVIES / 15/02/2010

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20/10/0920 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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18/02/0918 February 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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12/02/0812 February 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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14/02/0714 February 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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18/10/0618 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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17/03/0617 March 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS

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20/10/0520 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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15/02/0515 February 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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18/02/0418 February 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS

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21/10/0321 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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18/02/0318 February 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS

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26/11/0226 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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19/02/0219 February 2002 RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS

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18/06/0118 June 2001 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00

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18/06/0118 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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13/02/0113 February 2001 RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS

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26/05/0026 May 2000 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01

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31/01/0031 January 2000 NEW DIRECTOR APPOINTED

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31/01/0031 January 2000 DIRECTOR RESIGNED

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31/01/0031 January 2000 REGISTERED OFFICE CHANGED ON 31/01/00 FROM: 12-14 SAINT MARY STREET NEWPORT SALOP TF10 7AB

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31/01/0031 January 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/01/0031 January 2000 SECRETARY RESIGNED

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21/01/0021 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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