PROBUS FINANCIAL SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-08 with updates |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-08 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/03/2124 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 21/02/2121 February 2021 | CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/06/1917 June 2019 | COMPANY NAME CHANGED HEXAGON FINANCIAL LTD CERTIFICATE ISSUED ON 17/06/19 |
| 14/05/1914 May 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL WILFRED STEWART / 01/05/2019 |
| 14/05/1914 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN STEWART / 01/05/2019 |
| 14/05/1914 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILFRED STEWART / 01/05/2019 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 06/01/186 January 2018 | REGISTERED OFFICE CHANGED ON 06/01/2018 FROM 50 DERRYHARNEY ROAD ENNISKILLEN BT94 5JA NORTHERN IRELAND |
| 31/10/1731 October 2017 | COMPANY NAME CHANGED PROBUS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 31/10/17 |
| 07/07/177 July 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 05/05/175 May 2017 | REGISTERED OFFICE CHANGED ON 05/05/2017 FROM 46-50 DERRYHARNEY ROAD ENNISKILLEN BT94 5JA NORTHERN IRELAND |
| 18/04/1718 April 2017 | REGISTERED OFFICE CHANGED ON 18/04/2017 FROM DERRYCALLAGHAN LISBELLAW ENNISKILLEN COUNTY FERMANAGH BT94 5JA |
| 18/04/1718 April 2017 | REGISTERED OFFICE CHANGED ON 18/04/2017 FROM 46-50 46-50 DERRYHARNEY ROAD ENNISKILLEN COUNTY FERMANAGH BT94 5JA NORTHERN IRELAND |
| 03/04/173 April 2017 | COMPANY NAME CHANGED PAUL STEWART CONSULTING LTD CERTIFICATE ISSUED ON 03/04/17 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/02/168 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/06/1518 June 2015 | COMPANY NAME CHANGED HEXAGON FINANCIAL GROUP LTD CERTIFICATE ISSUED ON 18/06/15 |
| 09/02/159 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/02/1424 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/03/136 March 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/08/121 August 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM ENNISKILLEN BUSINESS CENTRE LACKAGHBOY INDUSTRIAL ESTATE ENNISKILLEN COUNTY FERMANAGH BT74 4RL NORTHERN IRELAND |
| 10/02/1210 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 05/08/115 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/06/1113 June 2011 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM ENNISKILLEN BUSINESS CENTRE LACKAGHBOY INDUSTRIAL ESTATE LACKAGHBOY ENNISKILLEN COUNTY FERMANAGH BT74 4RL NORTHERN IRELAND |
| 01/04/111 April 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM UNIT 51 ENNISKILLEN BUSINESS CENTRE LACKAGHBOY INDUSTRIAL ESTATE ENNISKILLEN COUNTY FERMANAGH BT74 4RL NORTHERN IRELAND |
| 04/03/114 March 2011 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM 111 MAIN STREET LISNASKEA COUNTY FERMANAGH BT92 0JD |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN STEWART |
| 03/03/113 March 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN STEWART |
| 14/02/1114 February 2011 | COMPANY NAME CHANGED PAUL STEWART PROPERTY LTD CERTIFICATE ISSUED ON 14/02/11 |
| 14/02/1114 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/02/1114 February 2011 | ARTICLES OF ASSOCIATION |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/03/1026 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN PAULA STEWART / 01/10/2009 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEWART / 01/10/2009 |
| 09/02/109 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEWART / 08/02/2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/06/0912 June 2009 | UPDATED MEM AND ARTS |
| 09/06/099 June 2009 | CERT CHANGE |
| 09/06/099 June 2009 | RESOLUTION TO CHANGE NAME |
| 07/03/097 March 2009 | 08/02/09 ANNUAL RETURN SHUTTLE |
| 17/02/0917 February 2009 | 31/03/08 ANNUAL ACCTS |
| 25/11/0825 November 2008 | CHANGE IN SIT REG ADD |
| 19/02/0819 February 2008 | 08/02/08 ANNUAL RETURN SHUTTLE |
| 07/01/087 January 2008 | 31/03/07 ANNUAL ACCTS |
| 09/08/079 August 2007 | CHANGE OF ARD |
| 19/07/0719 July 2007 | CHANGE IN SIT REG ADD |
| 09/05/079 May 2007 | 08/02/07 ANNUAL RETURN SHUTTLE |
| 08/02/078 February 2007 | CERT CHANGE |
| 08/02/078 February 2007 | UPDATED MEM AND ARTS |
| 08/02/078 February 2007 | RESOLUTION TO CHANGE NAME |
| 09/03/069 March 2006 | CHANGE OF DIRS/SEC |
| 09/03/069 March 2006 | CHANGE OF DIRS/SEC |
| 09/03/069 March 2006 | CHANGE IN SIT REG ADD |
| 08/02/068 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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