PROBUS PROPERTY INVESTMENTS LIMITED

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Company Documents

DateDescription
11/09/2511 September 2025 NewNotification of Omnis Trading Limited as a person with significant control on 2025-04-01

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11/09/2511 September 2025 NewCessation of Mark Edward Terry as a person with significant control on 2025-04-01

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11/09/2511 September 2025 NewRegistered office address changed from 52 Bluebridge Road Brookmans Park Hatfield AL9 7SA England to 16a Revenge Road Chatham ME5 8UD on 2025-09-11

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10/09/2510 September 2025 NewTermination of appointment of Mark Terry as a director on 2025-08-01

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31/07/2531 July 2025 NewMicro company accounts made up to 2024-07-31

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27/03/2527 March 2025 Confirmation statement made on 2025-03-12 with no updates

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06/01/256 January 2025 Appointment of Mr John James Terry as a director on 2025-01-06

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23/09/2423 September 2024 Termination of appointment of Bernard Patrick Butler as a director on 2024-07-12

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Micro company accounts made up to 2023-07-31

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12/04/2412 April 2024 Confirmation statement made on 2024-03-12 with no updates

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01/12/231 December 2023 Appointment of Mr Mark Terry as a director on 2023-12-01

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-07-31

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13/06/2313 June 2023 Compulsory strike-off action has been discontinued

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13/06/2313 June 2023 Compulsory strike-off action has been discontinued

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10/06/2310 June 2023 Cessation of Vasos Lottari as a person with significant control on 2022-04-01

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10/06/2310 June 2023 Notification of Mark Edward Terry as a person with significant control on 2022-04-01

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10/06/2310 June 2023 Confirmation statement made on 2023-03-12 with updates

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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30/12/1930 December 2019 31/07/18 TOTAL EXEMPTION FULL

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23/10/1923 October 2019 DISS40 (DISS40(SOAD))

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15/10/1915 October 2019 FIRST GAZETTE

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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29/03/1929 March 2019 PREVEXT FROM 30/06/2018 TO 31/07/2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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24/04/1824 April 2018 APPOINTMENT TERMINATED, SECRETARY BERNARD BUTLER

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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05/09/175 September 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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29/03/1729 March 2017 DIRECTOR APPOINTED MR BERNARD PATRICK BUTLER

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28/03/1728 March 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN TERRY

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28/03/1728 March 2017 SECRETARY APPOINTED MR BERNARD PATRICK BUTLER

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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19/05/1619 May 2016 Annual return made up to 12 March 2016 with full list of shareholders

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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01/04/151 April 2015 Annual return made up to 12 March 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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10/12/1410 December 2014 DIRECTOR APPOINTED MR JOHN JAMES TERRY

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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03/06/143 June 2014 Annual return made up to 12 March 2014 with full list of shareholders

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03/06/143 June 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WEST

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03/06/143 June 2014 APPOINTMENT TERMINATED, DIRECTOR VASOS LOTTARI

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03/06/143 June 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WEST

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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09/12/139 December 2013 PREVEXT FROM 31/03/2013 TO 30/06/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/05/1328 May 2013 Annual return made up to 12 March 2013 with full list of shareholders

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05/03/135 March 2013 DIRECTOR APPOINTED MR VASOS LOTTARI

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12/03/1212 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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