PROBITY ONE LIMITED
Company number 10625258 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 14 May 2026 | Statement of affairs · 10 pages | View document |
| 14 May 2026 | Registered office address changed from 15 Parsonage Street London E14 3DB England to C/O Mercury Corporate Recovery Solutions Ltd Birkdale Terrace 346 Chester Road Manchester M16 9EZ on 2026-05-14 · 3 pages | View document |
| 14 May 2026 | Resolutions · 1 page | View document |
| 3 Feb 2026 | Termination of appointment of Ekta Wadhwani as a director on 2026-02-03 · 1 page | View document |
| 3 Feb 2026 | Change of details for Mr Prabhat Kumar Ranjan as a person with significant control on 2023-05-08 · 2 pages | View document |
| 3 Feb 2026 | Confirmation statement made on 2026-02-03 with updates · 4 pages | View document |
| 27 Nov 2025 | Micro company accounts made up to 2025-02-28 · 3 pages | View document |
| 20 May 2025 | Confirmation statement made on 2025-05-08 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 28 Nov 2024 | Micro company accounts made up to 2024-02-28 · 3 pages | View document |
| 8 May 2024 | Confirmation statement made on 2024-05-08 with no updates · 3 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 19 Oct 2023 | Micro company accounts made up to 2023-02-28 · 4 pages | View document |
| 8 May 2023 | Confirmation statement made on 2023-05-08 with updates · 4 pages | View document |
| 8 May 2023 | Cessation of Ekta Wadhwani as a person with significant control on 2023-05-08 · 1 page | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 16 Feb 2023 | Confirmation statement made on 2023-02-16 with no updates · 3 pages | View document |
| 9 Nov 2022 | Change of details for Mrs Ekta Wadhwani as a person with significant control on 2022-11-08 · 2 pages | View document |
| 8 Nov 2022 | Change of details for Mr Prabhat Kumar Ranjan as a person with significant control on 2022-11-08 · 2 pages | View document |
| 8 Nov 2022 | Director's details changed for Mrs Ekta Wadhwani on 2022-11-08 · 2 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 16 Feb 2022 | Confirmation statement made on 2022-02-16 with updates · 4 pages | View document |
| 29 Dec 2021 | Certificate of change of name · 3 pages | View document |
| 24 Dec 2021 | Director's details changed for Mr Prabhat Kumar Ranjan on 2021-12-24 · 2 pages | View document |
| 24 Dec 2021 | Change of details for Mr Prabhat Kumar Ranjan as a person with significant control on 2021-12-24 · 2 pages | View document |
| 24 Dec 2021 | Notification of Ekta Wadhwani as a person with significant control on 2021-12-24 · 2 pages | View document |
| 23 Dec 2021 | Appointment of Mrs Ekta Wadhwani as a director on 2021-12-23 · 2 pages | View document |
| 23 Dec 2021 | Registered office address changed from 26 Manchester Road London E14 3BE England to 15 Parsonage Street London E14 3DB on 2021-12-23 · 1 page | View document |
| 15 Nov 2021 | Micro company accounts made up to 2021-02-28 · 3 pages | View document |
| 22 Oct 2021 | Cessation of Ekta Wadhwani as a person with significant control on 2021-10-22 · 1 page | View document |
| 22 Oct 2021 | Termination of appointment of Ekta Wadhwani as a director on 2021-10-22 · 1 page | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 1 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 18 Feb 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES | View document |
| 7 Jan 2020 | PSC'S CHANGE OF PARTICULARS / EKTA WADHWANI / 07/01/2020 | View document |
| 7 Jan 2020 | REGISTERED OFFICE CHANGED ON 07/01/2020 FROM 33 WINGFIELD COURT 4 NEWPORT AVENUE LONDON E14 2DR ENGLAND | View document |
| 7 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / EKTA WADHWANI / 07/01/2020 | View document |
| 24 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES | View document |
| 17 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 15 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / EKTA WADHWANI / 15/05/2018 | View document |
| 15 May 2018 | PSC'S CHANGE OF PARTICULARS / EKTA WADHWANI / 15/05/2018 | View document |
| 15 May 2018 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM C/O EKTA WADHWANI 504 MIZZEN MAST HOUSE MAST QUAY LONDON SE18 5NP UNITED KINGDOM | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES | View document |
| 17 Feb 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |