PROBADGE LTD
Company number 04665392 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2026 | Change of details for Ms Kathleen Anne Lewis as a person with significant control on 2026-01-01 · 2 pages | View document |
| 5 Jan 2026 | Director's details changed for Ms Kathleen Anne Lewis on 2026-01-01 · 2 pages | View document |
| 5 Jan 2026 | Confirmation statement made on 2026-01-05 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 15 Jan 2025 | Confirmation statement made on 2025-01-15 with updates · 3 pages | View document |
| 15 Jul 2024 | Micro company accounts made up to 2024-03-31 · 2 pages | View document |
| 15 Jan 2024 | Confirmation statement made on 2024-01-15 with updates · 4 pages | View document |
| 14 Jul 2023 | Micro company accounts made up to 2023-03-31 · 2 pages | View document |
| 29 Jun 2023 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Feb 2023 | Confirmation statement made on 2023-01-15 with no updates · 3 pages | View document |
| 9 Jan 2023 | Notification of Kathleen Anne Lewis as a person with significant control on 2023-01-01 · 2 pages | View document |
| 9 Jan 2023 | Registration of charge 046653920001, created on 2023-01-01 · 12 pages | View document |
| 9 Jan 2023 | Termination of appointment of Jeff Crisp as a director on 2023-01-01 · 1 page | View document |
| 9 Jan 2023 | Cessation of Jeffrey Peter Hertford Crisp as a person with significant control on 2023-01-01 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Feb 2022 | Confirmation statement made on 2022-01-15 with no updates · 3 pages | View document |
| 8 Oct 2021 | Certificate of change of name · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Sep 2019 | 02/09/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 4 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Mar 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM THE COURTYARD 27 HIGH STREET WINSLOW BUCKINGHAM MK18 3HE | View document |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES | View document |
| 11 Jan 2019 | DIRECTOR APPOINTED MISS KATHLEEN ANNE LEWIS | View document |
| 28 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES | View document |
| 12 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Feb 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | View document |
| 1 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Mar 2016 | Annual return made up to 13 February 2016 with full list of shareholders | View document |
| 3 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 Mar 2015 | Annual return made up to 13 February 2015 with full list of shareholders | View document |
| 6 Jan 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 3 THE WALK WINSLOW BUCKINGHAMSHIRE MK18 3AJ | View document |
| 9 Dec 2014 | COMPANY NAME CHANGED CRISP DESIGN (BUCKS) LIMITED CERTIFICATE ISSUED ON 09/12/14 | View document |
| 3 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 21 Feb 2014 | Annual return made up to 13 February 2014 with full list of shareholders | View document |
| 13 Feb 2014 | CURREXT FROM 28/02/2014 TO 31/03/2014 | View document |
| 22 Aug 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 10 Apr 2013 | Annual return made up to 13 February 2013 with full list of shareholders | View document |
| 26 Feb 2013 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 21 Mar 2012 | Annual return made up to 13 February 2012 with full list of shareholders | View document |
| 23 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 16 Feb 2011 | Annual return made up to 13 February 2011 with full list of shareholders | View document |
| 26 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 19 Feb 2010 | Annual return made up to 13 February 2010 with full list of shareholders | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFF CRISP / 19/02/2010 | View document |
| 18 Dec 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 19 Jun 2009 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 7 Apr 2009 | FIRST GAZETTE | View document |
| 4 Apr 2009 | DISS40 (DISS40(SOAD)) | View document |
| 3 Apr 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | View document |
| 31 Dec 2008 | 28/02/07 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2008 | APPOINTMENT TERMINATED SECRETARY SG CO SEC LIMITED | View document |
| 5 Jun 2008 | Annual accounts, small company total exemption, made up to 28 February 2006 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | View document |
| 14 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Apr 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | View document |
| 24 Mar 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Jan 2006 | SECRETARY RESIGNED | View document |
| 19 Oct 2005 | COMPANY NAME CHANGED THEMARKETPLACE LIMITED CERTIFICATE ISSUED ON 19/10/05 | View document |
| 28 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | View document |
| 14 Feb 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | View document |
| 15 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | View document |
| 14 Dec 2004 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 8 Dec 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | View document |
| 24 Aug 2004 | FIRST GAZETTE | View document |
| 11 Mar 2003 | SECRETARY RESIGNED | View document |
| 11 Mar 2003 | DIRECTOR RESIGNED | View document |
| 11 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Mar 2003 | REGISTERED OFFICE CHANGED ON 11/03/03 FROM: 229 NETHER STREET LONDON N3 1NT | View document |
| 13 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |