PROBUS PROPERTIES LTD

Company number 03731787 ·

Active

76 filings

Date Filing
8 Sep 2026 Appointment of Mrs Jane Louise Barron as a director on 2026-08-27 · 2 pages View document
8 Sep 2026 Appointment of Ms Wendy Elizabeth Higgins as a director on 2026-08-27 · 2 pages View document
18 Aug 2026 Accounts for a dormant company made up to 2026-03-31 · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
17 Mar 2026 Confirmation statement made on 2026-03-12 with updates · 4 pages View document
25 Sep 2025 Accounts for a dormant company made up to 2025-03-31 · 3 pages View document
17 Jul 2025 Registered office address changed from 79a High Street Teddington TW11 8HG England to Salatin House 19 Cedar Road Sutton Surrey SM2 5DA on 2025-07-17 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Mar 2025 Confirmation statement made on 2025-03-12 with no updates · 3 pages View document
26 Sep 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
26 Mar 2024 Confirmation statement made on 2024-03-12 with updates · 4 pages View document
10 Jul 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
15 Mar 2023 Secretary's details changed for Mr Norman Walter Higgins on 2023-03-15 · 1 page View document
15 Mar 2023 Change of details for Mr Norman Walter Higgins as a person with significant control on 2016-04-06 · 2 pages View document
15 Mar 2023 Notification of Jennifer Mavis Higgins as a person with significant control on 2016-04-06 · 2 pages View document
15 Mar 2023 Confirmation statement made on 2023-03-12 with no updates · 3 pages View document
15 Mar 2023 Director's details changed for Mr Norman Walter Higgins on 2023-03-15 · 2 pages View document
15 Mar 2023 Director's details changed for Mrs Jennifer Mavis Higgins on 2023-03-15 · 2 pages View document
15 Jul 2020 31/03/20 TOTAL EXEMPTION FULL View document
13 Mar 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES View document
7 Aug 2019 31/03/19 TOTAL EXEMPTION FULL View document
14 Mar 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES View document
23 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
22 Mar 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES View document
26 Oct 2017 REGISTERED OFFICE CHANGED ON 26/10/2017 FROM 79 HIGH STREET TEDDINGTON MIDDLESEX TW11 8HG View document
13 Jul 2017 31/03/17 TOTAL EXEMPTION FULL View document
14 Mar 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES View document
15 Jun 2016 31/03/16 TOTAL EXEMPTION FULL View document
21 Mar 2016 Annual return made up to 12 March 2016 with full list of shareholders View document
29 Jul 2015 31/03/15 TOTAL EXEMPTION FULL View document
19 Mar 2015 Annual return made up to 12 March 2015 with full list of shareholders View document
18 Jul 2014 31/03/14 TOTAL EXEMPTION FULL View document
2 Apr 2014 Annual return made up to 12 March 2014 with full list of shareholders View document
10 Jul 2013 31/03/13 TOTAL EXEMPTION FULL View document
27 Mar 2013 Annual return made up to 12 March 2013 with full list of shareholders View document
18 Jun 2012 31/03/12 TOTAL EXEMPTION FULL View document
5 Apr 2012 Annual return made up to 12 March 2012 with full list of shareholders View document
14 Jul 2011 31/03/11 TOTAL EXEMPTION FULL View document
6 Apr 2011 Annual return made up to 12 March 2011 with full list of shareholders View document
5 Aug 2010 31/03/10 TOTAL EXEMPTION FULL View document
29 Apr 2010 Annual return made up to 12 March 2010 with full list of shareholders View document
24 Jul 2009 31/03/09 TOTAL EXEMPTION FULL View document
7 Apr 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS View document
3 Jul 2008 31/03/08 TOTAL EXEMPTION FULL View document
14 Apr 2008 RETURN MADE UP TO 12/03/08; NO CHANGE OF MEMBERS View document
6 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
23 Mar 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS View document
13 Dec 2006 REGISTERED OFFICE CHANGED ON 13/12/06 FROM: ALBION HOUSE 113 STATION ROAD HAMPTON MIDDLESEX TW12 2AL View document
16 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
4 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
23 Mar 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS View document
13 May 2005 COMPANY NAME CHANGED HIGGINS HIRE CENTRE LIMITED CERTIFICATE ISSUED ON 13/05/05 View document
4 May 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS View document
4 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
18 Mar 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS View document
13 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
10 Mar 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS View document
17 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
12 Mar 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS View document
28 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
12 Apr 2001 RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS View document
26 Jan 2001 REGISTERED OFFICE CHANGED ON 26/01/01 FROM: 5 BRIAR ROAD TWICKENHAM TW2 6RB View document
10 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
21 Mar 2000 RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS View document
25 Apr 1999 DIRECTOR RESIGNED View document
16 Apr 1999 NEW SECRETARY APPOINTED View document
16 Apr 1999 SECRETARY RESIGNED View document
16 Apr 1999 NEW DIRECTOR APPOINTED View document
16 Apr 1999 NEW DIRECTOR APPOINTED View document
14 Apr 1999 COMPANY NAME CHANGED JSBC TRAINING LIMITED CERTIFICATE ISSUED ON 15/04/99 View document
18 Mar 1999 DIRECTOR RESIGNED View document
18 Mar 1999 SECRETARY RESIGNED View document
18 Mar 1999 NEW SECRETARY APPOINTED View document
18 Mar 1999 NEW DIRECTOR APPOINTED View document
18 Mar 1999 REGISTERED OFFICE CHANGED ON 18/03/99 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP View document
12 Mar 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document