PROBE UK LTD
Company number 03556840 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Statement of capital following an allotment of shares on 2025-12-18 · 4 pages | View document |
| 14 Apr 2026 | Satisfaction of charge 1 in full · 4 pages | View document |
| 30 Sep 2025 | Notification of Elm Business Holdings Ltd as a person with significant control on 2025-09-30 · 2 pages | View document |
| 30 Sep 2025 | Termination of appointment of Paul Deane as a director on 2025-09-30 · 1 page | View document |
| 30 Sep 2025 | Cessation of Martyn Gareth Davies as a person with significant control on 2025-09-30 · 1 page | View document |
| 30 Sep 2025 | Cessation of Paul Deane as a person with significant control on 2025-09-30 · 1 page | View document |
| 23 Sep 2025 | Confirmation statement made on 2025-09-15 with updates · 5 pages | View document |
| 19 Jun 2025 | Previous accounting period extended from 2024-09-30 to 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 20 Sep 2023 | Confirmation statement made on 2023-09-15 with updates · 6 pages | View document |
| 19 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-15 · 4 pages | View document |
| 19 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-15 · 3 pages | View document |
| 19 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-15 · 4 pages | View document |
| 19 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-15 · 4 pages | View document |
| 28 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 18 Oct 2022 | Statement of capital on 2022-10-18 · 3 pages | View document |
| 14 Oct 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 14 Oct 2022 | Resolutions · 4 pages | View document |
| 14 Oct 2022 | Resolutions | View document |
| 14 Oct 2022 | Resolutions | View document |
| 14 Oct 2022 | Resolutions | View document |
| 14 Oct 2022 | Change of share class name or designation · 2 pages | View document |
| 14 Oct 2022 | Memorandum and Articles of Association · 48 pages | View document |
| 14 Oct 2022 | Statement of company's objects · 2 pages | View document |
| 13 Oct 2022 | Resolutions · 2 pages | View document |
| 13 Oct 2022 | Resolutions | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 15 Sep 2022 | Confirmation statement made on 2022-09-15 with updates · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 15 Jul 2021 | Satisfaction of charge 2 in full · 2 pages | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 035568400003 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES | View document |
| 14 May 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY DEANE / 14/05/2019 | View document |
| 23 Apr 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 21 Sep 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES | View document |
| 18 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES | View document |
| 19 Sep 2017 | CURREXT FROM 31/03/2017 TO 30/09/2017 | View document |
| 28 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GARETH DAVIES / 01/02/2017 | View document |
| 28 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY MARTYN DAVIES | View document |
| 28 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEANE / 01/02/2017 | View document |
| 23 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | View document |
| 8 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 Sep 2015 | Annual return made up to 15 September 2015 with full list of shareholders | View document |
| 7 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 Sep 2014 | Annual return made up to 15 September 2014 with full list of shareholders | View document |
| 11 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 Sep 2013 | Annual return made up to 15 September 2013 with full list of shareholders | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Oct 2012 | Annual return made up to 15 September 2012 with full list of shareholders | View document |
| 11 Oct 2012 | PREVSHO FROM 30/06/2012 TO 31/03/2012 | View document |
| 27 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 6 Mar 2012 | PREVSHO FROM 31/12/2011 TO 30/06/2011 | View document |
| 19 Sep 2011 | Annual return made up to 15 September 2011 with full list of shareholders | View document |
| 12 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 29 Sep 2010 | Annual return made up to 15 September 2010 with full list of shareholders | View document |
| 14 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Oct 2009 | Annual return made up to 15 September 2009 with full list of shareholders | View document |
| 14 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 Nov 2008 | CURREXT FROM 30/06/2008 TO 31/12/2008 | View document |
| 14 Oct 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | View document |
| 12 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 11 Oct 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | View document |
| 21 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 12 Oct 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | View document |
| 26 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 17 Oct 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | View document |
| 22 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 29 Oct 2004 | RETURN MADE UP TO 15/09/04; CHANGE OF MEMBERS | View document |
| 19 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 2003 | RETURN MADE UP TO 15/09/03; CHANGE OF MEMBERS | View document |
| 10 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 17 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 25 Oct 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS | View document |
| 17 Oct 2002 | £ NC 1450/1950 10/07/0 | View document |
| 17 Oct 2002 | NC INC ALREADY ADJUSTED 10/07/02 | View document |
| 17 Oct 2002 | NC INC ALREADY ADJUSTED 10/04/02 | View document |
| 17 Oct 2002 | £ NC 1250/1450 10/04/0 | View document |
| 5 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 16 Oct 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS | View document |
| 20 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 15 Jan 2001 | NC INC ALREADY ADJUSTED 29/12/00 | View document |
| 15 Jan 2001 | £ NC 1000/1250 29/12/0 | View document |
| 27 Dec 2000 | COMPANY NAME CHANGED PROBE TECHNICAL RECRUITMENT LIMI TED CERTIFICATE ISSUED ON 28/12/00 | View document |
| 13 Oct 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS | View document |
| 23 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 9 Sep 1999 | RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS | View document |
| 12 Mar 1999 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99 | View document |
| 12 Mar 1999 | REGISTERED OFFICE CHANGED ON 12/03/99 FROM: HIGHFIELD HOUSE 1562 STRATFORD ROAD HALL GREEN BIRMINGHAM WEST MIDLANDS B28 9HA | View document |
| 21 Sep 1998 | RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS | View document |
| 23 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1998 | DIRECTOR RESIGNED | View document |
| 4 Jun 1998 | SECRETARY RESIGNED | View document |
| 4 Jun 1998 | REGISTERED OFFICE CHANGED ON 04/06/98 FROM: 12/14 ST MARYS STREET NEWPORT SHROPSHIRE TF10 7AB | View document |
| 29 May 1998 | COMPANY NAME CHANGED ASHSTOCK 1635 LIMITED CERTIFICATE ISSUED ON 01/06/98 | View document |
| 1 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |