PROBATE SOLUTIONS LIMITED
Company number 04776018 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 28 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 4 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 26 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Mar 2016 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM SEDGES FARMHOUSE NAGS HEAD LANE PRESTWOOD GREAT MISSENDEN BUCKINGHAMSHIRE HP16 0HQ | View document |
| 24 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Jun 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 10 Jan 2015 | REGISTERED OFFICE CHANGED ON 10/01/2015 FROM FERNS BARN GREAT HAMPDEN GREAT MISSENDEN BUCKINGHAMSHIRE HP16 9RG | View document |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 Sep 2014 | PREVEXT FROM 31/12/2013 TO 31/03/2014 | View document |
| 12 Jun 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 Aug 2012 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM ORCHEHILL CHAMBERS PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EF UNITED KINGDOM | View document |
| 10 Jul 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 9 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES GERARD MCARDLE / 03/07/2012 | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 25 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders | View document |
| 24 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES GERARD MCARDLE / 01/10/2009 | View document |
| 1 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Aug 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 20 Aug 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM BISHOPS HOUSE MARKET PLACE CHALFONT ST PETER BUCKS SL9 9HE UNITED KINGDOM | View document |
| 10 Sep 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | View document |
| 18 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Aug 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Aug 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 185-187 BROMPTON ROAD KNIGHTBRIDGE LONDON SW3 1NE | View document |
| 14 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 6 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 1 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SPENCER / 23/06/2008 | View document |
| 5 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SPENCER / 05/05/2008 | View document |
| 5 Jun 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | REGISTERED OFFICE CHANGED ON 13/03/2008 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ | View document |
| 20 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Jun 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | View document |
| 29 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 19 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 30 Jan 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | View document |
| 6 Dec 2006 | S80A AUTH TO ALLOT SEC 09/11/06 | View document |
| 16 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 10 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Jul 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Jun 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Feb 2006 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: 6 ADRIAN MEWS LONDON SW10 9AE | View document |
| 13 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 2005 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: 16 THE CODA CENTRE, MUNSTER ROAD FULHAM LONDON SW6 6AW | View document |
| 25 May 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | View document |
| 10 Jun 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | View document |
| 5 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2003 | SECRETARY RESIGNED | View document |
| 20 Oct 2003 | DIRECTOR RESIGNED | View document |
| 23 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |