CompaniesInTheUK

C-PROBE SYSTEMS LIMITED

Company number 04824597 ·

Active

89 filings

Date Filing
17 Jul 2026 Confirmation statement made on 2026-07-08 with no updates · 3 pages View document
1 Apr 2026 Registration of charge 048245970006, created on 2026-03-31 · 38 pages View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 15 pages View document
29 Jul 2025 Confirmation statement made on 2025-07-08 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 15 pages View document
17 Jul 2024 Confirmation statement made on 2024-07-08 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
11 Aug 2023 Confirmation statement made on 2023-07-08 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 14 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 14 pages View document
10 Aug 2021 Confirmation statement made on 2021-07-08 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Jul 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES View document
14 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
12 Jul 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
2 Aug 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES View document
7 Mar 2018 ADOPT ARTICLES 26/02/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
2 Aug 2017 PSC'S CHANGE OF PARTICULARS / C-PROBE GROUP LIMITED / 16/06/2017 View document
21 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL C-PROBE GROUP LIMITED View document
20 Jul 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES View document
20 Jul 2017 CESSATION OF GRAEME JONES AS A PSC View document
21 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048245970004 View document
17 Jun 2017 REGISTERED OFFICE CHANGED ON 17/06/2017 FROM ST. GEORGES HOUSE 215-219 CHESTER ROAD MANCHESTER M15 4JE View document
16 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLEMENT DAVIS / 16/06/2017 View document
16 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JONES / 16/06/2017 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
28 Jul 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES View document
6 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLEMENT DAVIS / 06/05/2016 View document
6 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JONES / 06/05/2016 View document
6 May 2016 APPOINTMENT TERMINATED, SECRETARY PENNY SPROSTON View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
3 Sep 2015 Annual return made up to 8 July 2015 with full list of shareholders View document
20 Jan 2015 REGISTRATION OF A CHARGE / CHARGE CODE 048245970005 View document
2 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
19 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
17 Jul 2014 Annual return made up to 8 July 2014 with full list of shareholders View document
10 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 048245970004 View document
15 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
16 Jul 2013 Annual return made up to 8 July 2013 with full list of shareholders View document
11 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLEMENT DAVIS / 01/06/2013 View document
1 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
2 Aug 2012 Annual return made up to 8 July 2012 with full list of shareholders View document
1 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLEMENT DAVIS / 01/07/2012 View document
23 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
20 Jul 2011 Annual return made up to 8 July 2011 with full list of shareholders View document
19 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
27 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
10 Aug 2010 Annual return made up to 8 July 2010 with full list of shareholders View document
2 Jun 2010 08/07/09 FULL LIST AMEND View document
1 Jun 2010 SECRETARY APPOINTED PENNY ELIZABETH SPROSTON View document
1 Jun 2010 REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 6-8 YORK PLACE LEEDS LS1 2DS UNITED KINGDOM View document
2 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
21 Oct 2009 Annual return made up to 8 July 2009 with full list of shareholders View document
21 Sep 2009 REGISTERED OFFICE CHANGED ON 21/09/2009 FROM BLACKMOSS COURT BLACKMOSS ROAD DUNHAM MASSEY ALTRINCHAM CHESHIRE WA14 5RG View document
24 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
21 Aug 2008 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS View document
21 Aug 2008 APPOINTMENT TERMINATED SECRETARY ANDREW NAYLOR View document
21 Aug 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW NAYLOR View document
21 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
28 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 2007 REGISTERED OFFICE CHANGED ON 24/09/07 FROM: TOLLBAR ROADSIDE COURT ALDERLEY ROAD CHELFORD CHESHIRE SK11 9AP View document
23 Aug 2007 RETURN MADE UP TO 08/07/07; CHANGE OF MEMBERS View document
11 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
9 Oct 2006 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
9 Oct 2006 VARYING SHARE RIGHTS AND NAMES View document
11 Aug 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS View document
28 Dec 2005 S366A DISP HOLDING AGM 07/11/05 View document
16 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
16 Aug 2005 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS View document
15 Aug 2005 REGISTERED OFFICE CHANGED ON 15/08/05 FROM: THE BRITANNIA SUITE LAUREN COURT WHARF ROAD SALE GREATER MANCHESTER M33 2AF View document
6 Jun 2005 REGISTERED OFFICE CHANGED ON 06/06/05 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDING 79 OXFORD STREET MANCHESTER M1 6FR View document
23 Jul 2004 RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS View document
15 Aug 2003 COMPANY NAME CHANGED GLASTONBURY 51 LIMITED CERTIFICATE ISSUED ON 15/08/03 View document
16 Jul 2003 S366A DISP HOLDING AGM 08/07/03 View document
16 Jul 2003 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 View document
8 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document