PROBIOMETRICS LIMITED

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Company Documents

DateDescription
14/01/2514 January 2025 Micro company accounts made up to 2024-03-31

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12/12/2412 December 2024 Notification of a person with significant control statement

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08/10/248 October 2024 Confirmation statement made on 2024-09-26 with updates

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07/10/247 October 2024 Cessation of Patrick Olanya Julu as a person with significant control on 2021-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/11/2324 November 2023 Micro company accounts made up to 2023-03-31

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11/10/2311 October 2023 Resolutions

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11/10/2311 October 2023 Resolutions

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11/10/2311 October 2023 Resolutions

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11/10/2311 October 2023 Resolutions

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11/10/2311 October 2023 Memorandum and Articles of Association

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10/10/2310 October 2023 Statement of capital following an allotment of shares on 2023-08-30

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02/10/232 October 2023 Confirmation statement made on 2023-09-26 with updates

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01/06/231 June 2023 Statement of capital following an allotment of shares on 2023-06-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/03/2323 March 2023 Statement of capital following an allotment of shares on 2023-03-23

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29/12/2229 December 2022 Resolutions

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29/12/2229 December 2022 Resolutions

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29/12/2229 December 2022 Resolutions

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16/12/2216 December 2022 Statement of capital following an allotment of shares on 2022-12-15

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05/12/225 December 2022 Confirmation statement made on 2022-09-26 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/01/228 January 2022 Resolutions

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08/01/228 January 2022 Resolutions

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08/01/228 January 2022 Resolutions

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04/01/224 January 2022 Statement of capital following an allotment of shares on 2021-12-29

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02/11/212 November 2021 Confirmation statement made on 2021-09-26 with updates

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28/06/2128 June 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/09/204 September 2020 CURRSHO FROM 30/04/2021 TO 31/03/2021

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03/08/203 August 2020 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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03/08/203 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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17/06/2017 June 2020 17/06/20 STATEMENT OF CAPITAL GBP 114.167

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13/05/2013 May 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/05/2012 May 2020 12/05/20 STATEMENT OF CAPITAL GBP 105

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07/05/207 May 2020 DIRECTOR APPOINTED MS KERSTIN SALLOWS

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12/02/2012 February 2020 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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13/12/1913 December 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES

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10/08/1910 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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14/05/1914 May 2019 14/05/19 STATEMENT OF CAPITAL GBP 97.99

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/02/1918 February 2019 DIRECTOR APPOINTED MR IAN JAMES WYNNE

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03/01/193 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES

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29/06/1829 June 2018 APPOINTMENT TERMINATED, DIRECTOR TARQUIN MCCALLA

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16/06/1816 June 2018 DIRECTOR APPOINTED MR TARQUIN JEFFREY MCCALLA

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16/06/1816 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TARQUIN JEFFREY MCCALLA / 16/06/2018

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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07/03/187 March 2018 05/02/18 STATEMENT OF CAPITAL GBP 82.583

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26/02/1826 February 2018 SUB-DIVISION 18/01/18

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12/12/1712 December 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW SILLITOE

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11/12/1711 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ALEXANDER DAVIDSON / 08/12/2017

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18/10/1718 October 2017 REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 1 INNOVA BUSINESS CENTRE ELECTRIC AVENUE ENFIELD LONDON EN3 7XU UNITED KINGDOM

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17/05/1717 May 2017 DIRECTOR APPOINTED MR KEITH ALEXANDER DAVIDSON

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17/05/1717 May 2017 DIRECTOR APPOINTED MR ANDREW DAVID SILLITOE

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25/04/1725 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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