PROBASE LIMITED

Company number 04930251 ·

Dissolved

73 filings

Date Filing
31 Jan 2023 Final Gazette dissolved via voluntary strike-off View document
31 Jan 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
15 Nov 2022 First Gazette notice for voluntary strike-off View document
15 Nov 2022 First Gazette notice for voluntary strike-off · 1 page View document
8 Nov 2022 Application to strike the company off the register · 2 pages View document
18 Jan 2022 Purchase of own shares. · 3 pages View document
7 Jan 2022 Cancellation of shares. Statement of capital on 2021-11-30 · 6 pages View document
24 Dec 2021 Director's details changed for Mr David Alexander Brown on 2021-12-23 · 2 pages View document
23 Dec 2021 Director's details changed for Paul Brown on 2021-12-23 · 2 pages View document
23 Dec 2021 Director's details changed for Mr Daniel Richard Johnson on 2021-12-23 · 2 pages View document
23 Dec 2021 Secretary's details changed for Mr Daniel Richard Johnson on 2021-12-23 · 1 page View document
3 Dec 2021 Confirmation statement made on 2021-12-03 with updates · 5 pages View document
1 Dec 2021 Termination of appointment of Lewis Briggs as a director on 2021-11-30 · 1 page View document
27 Oct 2021 Confirmation statement made on 2021-10-13 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
24 Jun 2021 Micro company accounts made up to 2020-09-30 · 3 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
15 Sep 2020 REGISTERED OFFICE CHANGED ON 15/09/2020 FROM 4 WINCHFIELD CLOSE FLEET HAMPSHIRE GU51 1EQ View document
14 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
24 Oct 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
24 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
19 Oct 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
13 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
19 Oct 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
21 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
26 Oct 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
31 May 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
9 Nov 2015 Annual return made up to 13 October 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
30 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
14 Dec 2014 PREVEXT FROM 31/03/2014 TO 30/09/2014 View document
5 Nov 2014 Annual return made up to 13 October 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
4 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
18 Nov 2013 Annual return made up to 13 October 2013 with full list of shareholders View document
12 Mar 2013 REGISTERED OFFICE CHANGED ON 12/03/2013 FROM 23 HERCULES WAY FARNBOROUGH HAMPSHIRE GU14 6UU ENGLAND View document
5 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
17 Oct 2012 Annual return made up to 13 October 2012 with full list of shareholders View document
21 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
1 Nov 2011 Annual return made up to 13 October 2011 with full list of shareholders View document
9 Dec 2010 31/03/10 TOTAL EXEMPTION FULL View document
4 Nov 2010 Annual return made up to 13 October 2010 with full list of shareholders View document
4 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROWN / 01/10/2009 View document
7 Dec 2009 REGISTERED OFFICE CHANGED ON 07/12/2009 FROM 16-22 CAMP ROAD FARNBOROUGH HAMPSHIRE GU14 6EW View document
19 Nov 2009 31/03/09 TOTAL EXEMPTION FULL View document
16 Nov 2009 Annual return made up to 13 October 2009 with full list of shareholders View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEWIS BRIGGS / 01/10/2009 View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROWN / 01/10/2009 View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER BROWN / 01/10/2009 View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RICHARD JOHNSON / 01/10/2009 View document
6 Apr 2009 VARYING SHARE RIGHTS AND NAMES View document
6 Apr 2009 DIRECTOR APPOINTED PAUL BROWN View document
7 Nov 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS View document
18 Jul 2008 31/03/08 TOTAL EXEMPTION FULL View document
9 Nov 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS View document
30 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
1 Dec 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS View document
1 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
27 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
4 Nov 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS View document
9 Sep 2005 REGISTERED OFFICE CHANGED ON 09/09/05 FROM: 144 PEABODY ROAD FARNBOROUGH HAMPSHIRE GU14 6DZ View document
18 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
27 Oct 2004 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
27 Oct 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS View document
27 Oct 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 View document
27 Oct 2004 VARYING SHARE RIGHTS AND NAMES View document
27 Oct 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Oct 2004 S252 DISP LAYING ACC 08/10/04 View document
13 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document