PROBITAS ENTERPRISE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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04/06/254 June 2025 | Termination of appointment of Robert John Appleyard as a director on 2025-03-31 |
28/02/2528 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
23/02/2423 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
27/02/2327 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
10/01/2310 January 2023 | Total exemption full accounts made up to 2022-03-31 |
07/04/227 April 2022 | Resolutions |
07/04/227 April 2022 | Memorandum and Articles of Association |
04/04/224 April 2022 | Termination of appointment of Scott Antony Jones as a director on 2022-03-22 |
25/02/2225 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
07/12/217 December 2021 | Total exemption full accounts made up to 2021-03-31 |
21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
21/05/1921 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN APPLEYARD / 21/05/2019 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
10/12/1810 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
23/05/1823 May 2018 | DIRECTOR APPOINTED MR RICHARD CLIVE WHEELER |
23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
23/02/1823 February 2018 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH APPLEYARD |
27/11/1727 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
19/05/1719 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN APPLEYARD / 19/05/2017 |
11/05/1711 May 2017 | ADOPT ARTICLES 14/04/2017 |
24/02/1724 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN APPLEYARD / 24/02/2017 |
24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
09/12/169 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
06/07/166 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ANTONY JONES / 06/07/2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
26/02/1626 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ANTONY JONES / 26/09/2014 |
19/02/1519 February 2015 | ADOPT ARTICLES 22/11/2012 |
19/02/1519 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
07/11/147 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
18/02/1418 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
20/02/1320 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
21/11/1221 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
01/03/121 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
16/03/1116 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANTONY JONES / 16/03/2010 |
17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN APPLEYARD / 16/03/2010 |
11/01/1111 January 2011 | 01/01/11 STATEMENT OF CAPITAL GBP 3004 |
25/11/1025 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
18/03/1018 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAAN TERBLANCHE / 19/12/2009 |
14/01/1014 January 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM 2 EAST STREET LONG BUCKBY NORTHAMPTONSHIRE NN6 7RA |
01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
17/02/0917 February 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
08/01/098 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
13/05/0813 May 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
22/03/0722 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
07/06/067 June 2006 | ACC. REF. DATE SHORTENED FROM 05/04/06 TO 31/03/06 |
28/02/0628 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
21/04/0521 April 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 05/04/06 |
15/02/0515 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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