PROBEVALE LIMITED
Company number 06539356 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Confirmation statement made on 2026-04-11 with updates · 4 pages | View document |
| 3 Oct 2025 | Notification of Dundee Group (Ni) Ltd as a person with significant control on 2025-04-30 · 2 pages | View document |
| 2 Oct 2025 | Cessation of Darran Charles Dundee as a person with significant control on 2025-04-30 · 1 page | View document |
| 30 Sep 2025 | Registered office address changed from Unit 55 Bealey Industrial Estate, Dumers Lane Radcliffe Manchester M26 2BD England to Level One, Basecamp Liverpool 49 Jamaica Street Liverpool L1 0AH on 2025-09-30 · 1 page | View document |
| 27 Sep 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-11 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 4 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-04-11 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-04-11 with no updates · 3 pages | View document |
| 8 Feb 2023 | Director's details changed for Mr Darran Charles Dundee on 2023-01-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 30 Sep 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page | View document |
| 3 May 2022 | Confirmation statement made on 2022-04-11 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES | View document |
| 25 Feb 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | View document |
| 29 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 9 Feb 2017 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM 222 QUADRANGLE TOWER CAMBRIDGE SQUARE LONDON W2 2PJ | View document |
| 9 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 23 Apr 2016 | Annual return made up to 11 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 Apr 2015 | Annual return made up to 11 April 2015 with full list of shareholders | View document |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Jul 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Apr 2012 | Annual return made up to 11 April 2012 with full list of shareholders | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 Apr 2011 | Annual return made up to 11 April 2011 with full list of shareholders | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Apr 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 21 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN FERGUSON | View document |
| 21 Jan 2010 | DIRECTOR APPOINTED DARRAN CHARLES DUNDEE | View document |
| 21 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY PETER SWAIL | View document |
| 20 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 Mar 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | View document |
| 16 Jun 2008 | DIRECTOR APPOINTED JOHN FERGUSON | View document |
| 16 Jun 2008 | SECRETARY APPOINTED PETER SWAIL | View document |
| 16 Jun 2008 | REGISTERED OFFICE CHANGED ON 16/06/2008 FROM 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTS SG14 1DB UNITED KINGDOM | View document |
| 23 May 2008 | APPOINTMENT TERMINATED DIRECTOR A.C. DIRECTORS LIMITED | View document |
| 23 May 2008 | APPOINTMENT TERMINATED SECRETARY A.C. SECRETARIES LIMITED | View document |
| 19 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |