PROBITAS GROUP LIMITED
Company number 10444846 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Registered office address changed from Ryehills Office Park Ryehills Lane West Haddon Northamptonshire NN6 7BX United Kingdom to 2-3 Ryehills Office Park Ryehills Lane West Haddon Northampton Northamptonshire NN6 7BX on 2026-04-27 · 1 page | View document |
| 28 Feb 2026 | Resolutions · 2 pages | View document |
| 28 Feb 2026 | Memorandum and Articles of Association · 12 pages | View document |
| 19 Feb 2026 | Termination of appointment of Richard Clive Wheeler as a director on 2026-02-06 · 1 page | View document |
| 19 Feb 2026 | Appointment of Mrs Joanine Terblanche as a director on 2026-02-06 · 2 pages | View document |
| 22 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 7 Nov 2025 | Confirmation statement made on 2025-10-24 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 25 Oct 2024 | Confirmation statement made on 2024-10-24 with no updates · 3 pages | View document |
| 11 Oct 2024 | Director's details changed for Mr Richard Clive Wheeler on 2024-10-11 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 1 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 3 Nov 2023 | Confirmation statement made on 2023-10-24 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-10-24 with updates · 8 pages | View document |
| 8 Apr 2022 | Withdrawal of a person with significant control statement on 2022-04-08 · 2 pages | View document |
| 8 Apr 2022 | Notification of Probitas Group Holdings Limited as a person with significant control on 2022-03-22 · 2 pages | View document |
| 7 Apr 2022 | Resolutions · 3 pages | View document |
| 7 Apr 2022 | Memorandum and Articles of Association · 12 pages | View document |
| 4 Apr 2022 | Termination of appointment of Scott Antony Jones as a director on 2022-03-22 · 1 page | View document |
| 4 Apr 2022 | Termination of appointment of Robert John Appleyard as a director on 2022-03-22 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 5 Nov 2021 | Confirmation statement made on 2021-10-24 with updates · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 27 Nov 2020 | CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 25 Oct 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES | View document |
| 21 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN APPLEYARD / 21/05/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 26 Nov 2018 | NOTIFICATION OF PSC STATEMENT ON 12/01/2018 | View document |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES | View document |
| 7 Nov 2018 | CESSATION OF SCOTT ANTONY JONES AS A PSC | View document |
| 7 Nov 2018 | CESSATION OF ROBERT JOHN APPLEYARD AS A PSC | View document |
| 7 Nov 2018 | CESSATION OF ADRIAAN TERBLANCHE AS A PSC | View document |
| 7 Nov 2018 | CESSATION OF ROBERT JOHN APPLEYARD AS A PSC | View document |
| 7 Nov 2018 | CESSATION OF SCOTT ANTONY JONES AS A PSC | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Feb 2018 | DIRECTOR APPOINTED RICHARD CLIVE WHEELER | View document |
| 17 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 3 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT ANTONY JONES | View document |
| 3 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN APPLEYARD | View document |
| 3 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAAN TERBLANCHE | View document |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES | View document |
| 19 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN APPLEYARD / 19/05/2017 | View document |
| 11 May 2017 | ADOPT ARTICLES 14/04/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN APPLEYARD / 24/02/2017 | View document |
| 8 Nov 2016 | CURRSHO FROM 31/10/2017 TO 31/03/2017 | View document |
| 1 Nov 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM 20 MARKET HILL SOUTHAM CV47 0HF | View document |
| 25 Oct 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |