PROBOX SYSTEMS LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Total exemption full accounts made up to 2024-12-31

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

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20/08/2420 August 2024 Confirmation statement made on 2024-08-18 with no updates

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18/04/2418 April 2024 Total exemption full accounts made up to 2023-12-31

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

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18/08/2318 August 2023 Confirmation statement made on 2023-08-18 with no updates

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11/04/2311 April 2023 Total exemption full accounts made up to 2022-12-31

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

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

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07/10/217 October 2021 Confirmation statement made on 2021-09-08 with no updates

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

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09/07/209 July 2020 31/12/19 TOTAL EXEMPTION FULL

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06/07/206 July 2020 PREVSHO FROM 30/04/2020 TO 31/12/2019

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES

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

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10/06/1910 June 2019 DIRECTOR APPOINTED MR DANIEL WELLS

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10/06/1910 June 2019 DIRECTOR APPOINTED ROSS WELLS

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10/06/1910 June 2019 DIRECTOR APPOINTED MR SIMON PAUL WELLS

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29/05/1929 May 2019 ADOPT ARTICLES 26/04/2019

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20/05/1920 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL WELLS

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20/05/1920 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON WELLS

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20/05/1920 May 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID MARK WELLS / 27/04/2019

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20/05/1920 May 2019 PSC'S CHANGE OF PARTICULARS / LENBOROUGH GROUP LIMITED / 27/04/2019

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20/05/1920 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS WELLS

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09/05/199 May 2019 COMPANY NAME CHANGED PROBOX DRAWERS LIMITED CERTIFICATE ISSUED ON 09/05/19

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09/05/199 May 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/04/1923 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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