PROB-SOLVE SOLUTIONS LIMITED
Company number 04017421 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 27 Jul 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR SREEKANT KASIBHATTA | View document |
| 5 Aug 2020 | DIRECTOR APPOINTED MR PATRICK GODDARD BARRY | View document |
| 5 Aug 2020 | DIRECTOR APPOINTED PETRINA THOMSON | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES | View document |
| 25 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 5 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR YEHIA OMAR | View document |
| 11 Sep 2019 | DIRECTOR APPOINTED SREEKANT KASIBHATTA | View document |
| 9 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR SANFORD TASSEL | View document |
| 9 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER WEBER | View document |
| 9 Sep 2019 | DIRECTOR APPOINTED YEHIA OMAR | View document |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES | View document |
| 23 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 11 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ELSTONE / 01/03/2019 | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES | View document |
| 12 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 8 Feb 2018 | DIRECTOR APPOINTED MR PETER JAMES WEBER | View document |
| 8 Feb 2018 | DIRECTOR APPOINTED MR PAUL ELSTONE | View document |
| 8 Feb 2018 | DIRECTOR APPOINTED MR SANFORD TASSEL | View document |
| 7 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOZNIAK II | View document |
| 7 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVE FAVORY | View document |
| 6 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | View document |
| 15 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 6 NEW STREET SQUARE LONDON EC4A 3LX | View document |
| 26 Oct 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 26 Oct 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 Oct 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 12 Oct 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 1 Aug 2016 | Annual return made up to 19 June 2016 with full list of shareholders | View document |
| 3 Jan 2016 | PREVEXT FROM 31/08/2015 TO 31/12/2015 | View document |
| 27 Aug 2015 | STATEMENT BY DIRECTORS | View document |
| 27 Aug 2015 | SOLVENCY STATEMENT DATED 26/08/15 | View document |
| 27 Aug 2015 | REDUCE ISSUED CAPITAL 26/08/2015 | View document |
| 27 Aug 2015 | 27/08/15 STATEMENT OF CAPITAL GBP 0.01 | View document |
| 5 Aug 2015 | Annual return made up to 19 June 2015 with full list of shareholders | View document |
| 23 Jan 2015 | DIRECTOR APPOINTED MR STEVE KING FAVORY | View document |
| 23 Jan 2015 | DIRECTOR APPOINTED MR JOHN ANTHONY WOZNIAK II | View document |
| 22 Jan 2015 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROM 10 DUNKIRK BUSINESS PARK SOUTHWICK TROWBRIDGE WILTSHIRE BA14 9NL | View document |
| 22 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY MARIA PENN | View document |
| 22 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR SUE GILES | View document |
| 22 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR DAPHNE GILES | View document |
| 22 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR MARCOS HIDALGO-GILES | View document |
| 22 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN HIDALGO-GILES | View document |
| 5 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Dec 2014 | ADOPT ARTICLES 01/11/2013 | View document |
| 9 Dec 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 4 Dec 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 2 Jul 2014 | Annual return made up to 19 June 2014 with full list of shareholders | View document |
| 2 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN HIDALGO-GILES / 02/07/2014 | View document |
| 2 Jul 2014 | DIRECTOR APPOINTED SUE GILES | View document |
| 20 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 12 Feb 2014 | 12/02/14 STATEMENT OF CAPITAL GBP 28399.7 | View document |
| 12 Feb 2014 | 11/02/14 STATEMENT OF CAPITAL GBP 28399.7 | View document |
| 13 Dec 2013 | 21/11/13 STATEMENT OF CAPITAL GBP 9399.7 | View document |
| 13 Dec 2013 | 21/11/13 STATEMENT OF CAPITAL GBP 9399.7 | View document |
| 13 Dec 2013 | 21/11/13 STATEMENT OF CAPITAL GBP 9399.7 | View document |
| 13 Dec 2013 | 21/11/13 STATEMENT OF CAPITAL GBP 9399.7 | View document |
| 13 Dec 2013 | 21/11/13 STATEMENT OF CAPITAL GBP 9399.7 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 15 Aug 2013 | Annual return made up to 19 June 2013 with full list of shareholders | View document |
| 7 Mar 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 9 Jul 2012 | Annual return made up to 19 June 2012 with full list of shareholders | View document |
| 9 Feb 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 14 Oct 2011 | DIRECTOR APPOINTED MRS DAPHNE SUSAN GILES | View document |
| 4 Aug 2011 | Annual return made up to 19 June 2011 with full list of shareholders | View document |
| 4 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARIA PENN / 18/11/2010 | View document |
| 23 Feb 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 16 Jul 2010 | Annual return made up to 19 June 2010 with full list of shareholders | View document |
| 16 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN HIDALGO-GILES / 19/06/2010 · 2 pages | View document |
| 7 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 17 Jul 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | View document |
| 9 Jul 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Jul 2009 | S-DIV | View document |
| 1 Jul 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 5 May 2009 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM UNIT 10 DUNKIRK BUSINESS PARK FROME ROAD SOUTHWICK TROWBRIDGE WILTSHIRE BA12 9NL | View document |
| 4 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 27 Oct 2008 | DIRECTOR APPOINTED DAMIAN HIDALGO-GILES | View document |
| 29 Jul 2008 | NC INC ALREADY ADJUSTED 15/07/08 | View document |
| 29 Jul 2008 | S-DIV | View document |
| 29 Jul 2008 | GBP NC 1000/10000 24/07/2008 | View document |
| 24 Jun 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 6 Aug 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 7 Dec 2006 | DIRECTOR RESIGNED | View document |
| 18 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | View document |
| 30 Jun 2006 | DIRECTOR RESIGNED | View document |
| 7 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 19 Jul 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | View document |
| 17 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05 | View document |
| 20 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Jul 2004 | DIRECTOR RESIGNED | View document |
| 15 Jul 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | View document |
| 9 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 20 Aug 2003 | REGISTERED OFFICE CHANGED ON 20/08/03 FROM: 1 HIGH STREET WARMINSTER WILTSHIRE BA12 9AG | View document |
| 11 Aug 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | View document |
| 29 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jun 2003 | SECRETARY RESIGNED | View document |
| 15 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 May 2003 | NEW SECRETARY APPOINTED | View document |
| 3 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 27 Jun 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | View document |
| 16 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 18 Jul 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS | View document |
| 1 May 2001 | SECRETARY RESIGNED | View document |
| 13 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 28 Mar 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 | View document |
| 28 Dec 2000 | REGISTERED OFFICE CHANGED ON 28/12/00 FROM: 41 CHEYNEY WALK WESTBURY WILTSHIRE BA13 3UH | View document |
| 30 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2000 | SECRETARY RESIGNED | View document |
| 30 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 30 Jun 2000 | DIRECTOR RESIGNED | View document |
| 19 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |