PROBITA SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 05/03/255 March 2025 | Change of details for Hall Mark Meat Hygiene Limited as a person with significant control on 2024-04-15 |
| 05/03/255 March 2025 | Director's details changed for Patrick David John Steel on 2024-04-15 |
| 10/12/2410 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 15/04/2415 April 2024 | Registered office address changed from Wheelwrights Corner Cossack Square Nailsworth Gloucestershire GL6 0DD England to Unit 3 Damery Works Damery Lane Woodford Berkeley GL13 9JR on 2024-04-15 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/03/2419 March 2024 | Director's details changed for Patrick David John Steel on 2024-03-19 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 19/12/2319 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 21/09/2321 September 2023 | Registered office address changed from Goodridge Court Goodridge Avenue Gloucester GL2 5EN England to Wheelwrights Corner Cossack Square Nailsworth Gloucestershire GL6 0DD on 2023-09-21 |
| 10/05/2310 May 2023 | Previous accounting period shortened from 2023-04-30 to 2023-03-31 |
| 02/05/232 May 2023 | Appointment of Patrick David John Steel as a director on 2023-04-28 |
| 02/05/232 May 2023 | Registered office address changed from Century House 1275 Century Way Thorpe Park Leeds LS15 8ZB United Kingdom to Goodridge Court Goodridge Avenue Gloucester GL2 5EN on 2023-05-02 |
| 02/05/232 May 2023 | Appointment of Diego Sprekelsen Rodriguez as a director on 2023-04-28 |
| 02/05/232 May 2023 | Appointment of Mrs Penelope Ann Thorne as a director on 2023-04-28 |
| 02/05/232 May 2023 | Termination of appointment of Diederick Johannes Opperman as a director on 2023-04-28 |
| 02/05/232 May 2023 | Termination of appointment of David Francis Clift Peace as a director on 2023-04-28 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 01/03/231 March 2023 | Director's details changed for Mr Diederick Johannes Opperman on 2023-03-01 |
| 22/12/2222 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 14/10/2214 October 2022 | Registered office address changed from Wheelwrights Corner Old Market Nailsworth Stroud GL6 0DD England to Century House 1275 Century Way Thorpe Park Leeds LS15 8ZB on 2022-10-14 |
| 26/09/2226 September 2022 | Change of accounting reference date |
| 29/04/2229 April 2022 | Unaudited abridged accounts made up to 2021-07-31 |
| 28/04/2228 April 2022 | Previous accounting period shortened from 2022-07-31 to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/02/2228 February 2022 | Director's details changed for Mr Diederick Johannes Opperman on 2022-02-28 |
| 28/02/2228 February 2022 | Change of details for Mr Diederick Johannes Opperman as a person with significant control on 2022-02-28 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 27/04/2127 April 2021 | 31/07/20 UNAUDITED ABRIDGED |
| 16/03/2116 March 2021 | APPOINTMENT TERMINATED, DIRECTOR IAN CURE |
| 16/03/2116 March 2021 | CESSATION OF JAMES GERARD ALLCOCK AS A PSC |
| 16/03/2116 March 2021 | APPOINTMENT TERMINATED, DIRECTOR PETER PLANT |
| 16/03/2116 March 2021 | REGISTERED OFFICE CHANGED ON 16/03/2021 FROM 3 DIAMOND WAY STONE BUSINESS PARK STONE ST15 0SD ENGLAND |
| 16/03/2116 March 2021 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES |
| 16/03/2116 March 2021 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALLCOCK |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 30/04/2030 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 28/02/2028 February 2020 | PREVEXT FROM 31/05/2019 TO 31/07/2019 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 19/02/1919 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MR IAN LOUIS CURE |
| 11/01/1811 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES PLANT |
| 10/01/1810 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FRANCIS CLIFT PEACE |
| 10/01/1810 January 2018 | CESSATION OF JOHN NICHOLSON GERARD AS A PSC |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN GERARD |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MR DAVID FRANCIS CLIFT PEACE |
| 10/01/1810 January 2018 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM C/O PLANT & CO, CHARTERED ACCOUNTANTS 17, LICHFIELD STREET STONE STAFFORDSHIRE ST15 8NA ENGLAND |
| 19/05/1719 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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