PROBITAS ENTERPRISE SOLUTIONS LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Termination of appointment of Robert John Appleyard as a director on 2025-03-31

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28/02/2528 February 2025 Confirmation statement made on 2025-02-15 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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

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23/02/2423 February 2024 Confirmation statement made on 2024-02-15 with no updates

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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

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27/02/2327 February 2023 Confirmation statement made on 2023-02-15 with no updates

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10/01/2310 January 2023 Total exemption full accounts made up to 2022-03-31

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07/04/227 April 2022 Resolutions

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07/04/227 April 2022 Memorandum and Articles of Association

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04/04/224 April 2022 Termination of appointment of Scott Antony Jones as a director on 2022-03-22

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25/02/2225 February 2022 Confirmation statement made on 2022-02-15 with no updates

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07/12/217 December 2021 Total exemption full accounts made up to 2021-03-31

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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21/05/1921 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN APPLEYARD / 21/05/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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10/12/1810 December 2018 31/03/18 TOTAL EXEMPTION FULL

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23/05/1823 May 2018 DIRECTOR APPOINTED MR RICHARD CLIVE WHEELER

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES

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23/02/1823 February 2018 APPOINTMENT TERMINATED, SECRETARY ELIZABETH APPLEYARD

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27/11/1727 November 2017 31/03/17 TOTAL EXEMPTION FULL

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19/05/1719 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN APPLEYARD / 19/05/2017

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11/05/1711 May 2017 ADOPT ARTICLES 14/04/2017

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24/02/1724 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN APPLEYARD / 24/02/2017

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/07/166 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ANTONY JONES / 06/07/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/02/1626 February 2016 Annual return made up to 15 February 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/02/1526 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ANTONY JONES / 26/09/2014

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19/02/1519 February 2015 ADOPT ARTICLES 22/11/2012

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19/02/1519 February 2015 Annual return made up to 15 February 2015 with full list of shareholders

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07/11/147 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/02/1418 February 2014 Annual return made up to 15 February 2014 with full list of shareholders

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/02/1320 February 2013 Annual return made up to 15 February 2013 with full list of shareholders

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/03/121 March 2012 Annual return made up to 15 February 2012 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/03/1116 March 2011 Annual return made up to 15 February 2011 with full list of shareholders

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17/02/1117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANTONY JONES / 16/03/2010

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17/02/1117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN APPLEYARD / 16/03/2010

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11/01/1111 January 2011 01/01/11 STATEMENT OF CAPITAL GBP 3004

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/03/1018 March 2010 Annual return made up to 15 February 2010 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAAN TERBLANCHE / 19/12/2009

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14/01/1014 January 2010 REGISTERED OFFICE CHANGED ON 14/01/2010 FROM 2 EAST STREET LONG BUCKBY NORTHAMPTONSHIRE NN6 7RA

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01/10/091 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/02/0917 February 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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13/05/0813 May 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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18/09/0718 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/03/0722 March 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS

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15/09/0615 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/06/067 June 2006 ACC. REF. DATE SHORTENED FROM 05/04/06 TO 31/03/06

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28/02/0628 February 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 NEW DIRECTOR APPOINTED

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22/04/0522 April 2005 NEW DIRECTOR APPOINTED

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21/04/0521 April 2005 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 05/04/06

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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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