PROBITA SOLUTIONS LIMITED
Company number 10778765 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2026 | Confirmation statement made on 2026-03-16 with no updates · 3 pages | View document |
| 19 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Mar 2025 | Confirmation statement made on 2025-03-16 with no updates · 3 pages | View document |
| 5 Mar 2025 | Change of details for Hall Mark Meat Hygiene Limited as a person with significant control on 2024-04-15 · 2 pages | View document |
| 5 Mar 2025 | Director's details changed for Patrick David John Steel on 2024-04-15 · 2 pages | View document |
| 10 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 9 pages | View document |
| 15 Apr 2024 | Registered office address changed from Wheelwrights Corner Cossack Square Nailsworth Gloucestershire GL6 0DD England to Unit 3 Damery Works Damery Lane Woodford Berkeley GL13 9JR on 2024-04-15 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Mar 2024 | Confirmation statement made on 2024-03-16 with no updates · 3 pages | View document |
| 19 Mar 2024 | Director's details changed for Patrick David John Steel on 2024-03-19 · 2 pages | View document |
| 19 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 9 pages | View document |
| 21 Sep 2023 | Registered office address changed from Goodridge Court Goodridge Avenue Gloucester GL2 5EN England to Wheelwrights Corner Cossack Square Nailsworth Gloucestershire GL6 0DD on 2023-09-21 · 1 page | View document |
| 10 May 2023 | Previous accounting period shortened from 2023-04-30 to 2023-03-31 · 1 page | View document |
| 2 May 2023 | Termination of appointment of David Francis Clift Peace as a director on 2023-04-28 · 1 page | View document |
| 2 May 2023 | Registered office address changed from Century House 1275 Century Way Thorpe Park Leeds LS15 8ZB United Kingdom to Goodridge Court Goodridge Avenue Gloucester GL2 5EN on 2023-05-02 · 1 page | View document |
| 2 May 2023 | Appointment of Patrick David John Steel as a director on 2023-04-28 · 2 pages | View document |
| 2 May 2023 | Appointment of Diego Sprekelsen Rodriguez as a director on 2023-04-28 · 2 pages | View document |
| 2 May 2023 | Appointment of Mrs Penelope Ann Thorne as a director on 2023-04-28 · 2 pages | View document |
| 2 May 2023 | Termination of appointment of Diederick Johannes Opperman as a director on 2023-04-28 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Mar 2023 | Confirmation statement made on 2023-03-16 with no updates · 3 pages | View document |
| 1 Mar 2023 | Director's details changed for Mr Diederick Johannes Opperman on 2023-03-01 · 2 pages | View document |
| 22 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 9 pages | View document |
| 14 Oct 2022 | Registered office address changed from Wheelwrights Corner Old Market Nailsworth Stroud GL6 0DD England to Century House 1275 Century Way Thorpe Park Leeds LS15 8ZB on 2022-10-14 · 3 pages | View document |
| 26 Sep 2022 | Change of accounting reference date · 4 pages | View document |
| 29 Apr 2022 | Unaudited abridged accounts made up to 2021-07-31 · 9 pages | View document |
| 28 Apr 2022 | Previous accounting period shortened from 2022-07-31 to 2022-03-31 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Feb 2022 | Director's details changed for Mr Diederick Johannes Opperman on 2022-02-28 · 2 pages | View document |
| 28 Feb 2022 | Change of details for Mr Diederick Johannes Opperman as a person with significant control on 2022-02-28 · 2 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 27 Apr 2021 | 31/07/20 UNAUDITED ABRIDGED | View document |
| 16 Mar 2021 | REGISTERED OFFICE CHANGED ON 16/03/2021 FROM 3 DIAMOND WAY STONE BUSINESS PARK STONE ST15 0SD ENGLAND | View document |
| 16 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALLCOCK | View document |
| 16 Mar 2021 | CESSATION OF JAMES GERARD ALLCOCK AS A PSC | View document |
| 16 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR PETER PLANT | View document |
| 16 Mar 2021 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES | View document |
| 16 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR IAN CURE | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES | View document |
| 30 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2020 | PREVEXT FROM 31/05/2019 TO 31/07/2019 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES | View document |
| 19 Feb 2019 | 31/05/18 UNAUDITED ABRIDGED | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | View document |
| 14 Mar 2018 | DIRECTOR APPOINTED MR IAN LOUIS CURE | View document |
| 11 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES PLANT | View document |
| 10 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN GERARD | View document |
| 10 Jan 2018 | CESSATION OF JOHN NICHOLSON GERARD AS A PSC | View document |
| 10 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FRANCIS CLIFT PEACE | View document |
| 10 Jan 2018 | DIRECTOR APPOINTED MR DAVID FRANCIS CLIFT PEACE | View document |
| 10 Jan 2018 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM C/O PLANT & CO, CHARTERED ACCOUNTANTS 17, LICHFIELD STREET STONE STAFFORDSHIRE ST15 8NA ENGLAND | View document |
| 19 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |