PROBITAS (UK) LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 Change of details for Mr Michael Robert Mcculley as a person with significant control on 2025-07-18

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06/06/256 June 2025 Notification of Anne Margaret Mcculley as a person with significant control on 2025-05-21

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06/06/256 June 2025 Confirmation statement made on 2025-06-06 with no updates

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11/04/2511 April 2025 Confirmation statement made on 2025-03-19 with no updates

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18/02/2518 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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19/03/2419 March 2024 Confirmation statement made on 2024-03-19 with no updates

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19/03/2419 March 2024 Cessation of Michael Robert Mcculley as a person with significant control on 2024-03-18

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19/03/2419 March 2024 Notification of Michael Robert Mcculley as a person with significant control on 2024-03-19

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16/10/2316 October 2023 Micro company accounts made up to 2023-05-31

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30/07/2330 July 2023 Confirmation statement made on 2023-06-04 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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03/11/223 November 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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29/11/2129 November 2021 Micro company accounts made up to 2021-05-31

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21/06/2121 June 2021 Confirmation statement made on 2021-06-04 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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01/12/201 December 2020 31/05/20 TOTAL EXEMPTION FULL

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/01/2027 January 2020 31/05/19 TOTAL EXEMPTION FULL

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20/07/1920 July 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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03/12/183 December 2018 31/05/18 TOTAL EXEMPTION FULL

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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04/06/184 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROBERT MCCULLEY

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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02/01/182 January 2018 31/05/17 TOTAL EXEMPTION FULL

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22/07/1722 July 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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15/06/1615 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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11/06/1511 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARGARET MCCULLEY / 01/06/2015

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11/06/1511 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT MCCULLEY / 01/06/2015

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11/06/1511 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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17/02/1517 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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12/06/1412 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/10/1327 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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09/06/139 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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05/11/125 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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31/05/1231 May 2012 Annual return made up to 30 May 2012 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 May 2011

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05/06/115 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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09/08/109 August 2010 Annual accounts small company total exemption made up to 31 May 2010

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01/06/101 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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02/09/092 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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11/06/0911 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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11/06/0911 June 2009 REGISTERED OFFICE CHANGED ON 11/06/2009 FROM 1 SAINT PAULS YARD SILVER STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 0EG

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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03/06/083 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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30/05/0730 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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