PROBYN LIMITED

Company number 05113958 ·

Active

75 filings

Date Filing
18 Apr 2026 Confirmation statement made on 2026-03-25 with no updates · 3 pages View document
8 Apr 2026 Termination of appointment of Irene Mary Hurst as a secretary on 2026-02-28 · 1 page View document
8 Apr 2026 Termination of appointment of Sara Elisabeth Kotze as a director on 2026-03-30 · 1 page View document
2 Oct 2025 Micro company accounts made up to 2025-04-30 · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
29 Mar 2025 Secretary's details changed for Mrs Irene Mary Hurst on 2024-08-06 · 1 page View document
29 Mar 2025 Confirmation statement made on 2025-03-25 with no updates · 3 pages View document
12 Jan 2025 Micro company accounts made up to 2024-04-30 · 9 pages View document
23 Aug 2024 Registered office address changed from Alice Cottage Back Lane Bucks Horn Oak Farnham GU10 4LW England to 2 Foxes Hey Cuddington Northwich CW8 2UU on 2024-08-23 · 1 page View document
11 Jun 2024 Registered office address changed from Cliff Cottage Cliff Road Acton Bridge Northwich Cheshire CW8 3QP to Alice Cottage Back Lane Bucks Horn Oak Farnham GU10 4LW on 2024-06-11 · 1 page View document
7 May 2024 Confirmation statement made on 2024-03-25 with updates · 4 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
26 Oct 2023 Micro company accounts made up to 2023-04-30 · 9 pages View document
4 May 2023 Confirmation statement made on 2023-03-25 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
13 Feb 2022 Micro company accounts made up to 2021-04-30 · 9 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
19 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
7 Apr 2021 CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
30 Mar 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES View document
28 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
30 Mar 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES View document
28 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
4 Apr 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES View document
22 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
25 Mar 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES View document
9 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
18 May 2016 Annual return made up to 27 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
12 Feb 2016 SECRETARY'S CHANGE OF PARTICULARS / IRENE MARY HURST / 01/03/2015 View document
11 Feb 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
22 May 2015 Annual return made up to 27 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
18 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
22 May 2014 Annual return made up to 27 April 2014 with full list of shareholders View document
22 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARA ELISABETH KOTCE / 22/02/2013 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
27 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
29 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARA ELISABETH HURST / 22/02/2013 View document
29 May 2013 Annual return made up to 27 April 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
19 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
15 May 2012 Annual return made up to 27 April 2012 with full list of shareholders View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
23 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
23 May 2011 Annual return made up to 27 April 2011 with full list of shareholders View document
23 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARA ELISABETH HURST / 19/04/2011 View document
20 Jan 2011 30/04/10 TOTAL EXEMPTION FULL View document
1 Jun 2010 Annual return made up to 27 April 2010 with full list of shareholders View document
28 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARA ELISABETH HURST / 27/04/2010 View document
28 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER WESTWOOD HURST / 27/04/2010 View document
18 Feb 2010 30/04/09 TOTAL EXEMPTION FULL View document
19 May 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS View document
19 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARA HURST / 27/04/2009 View document
25 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
16 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / SARA HURST / 01/09/2007 View document
16 May 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS View document
16 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 View document
23 May 2007 RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS View document
23 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
23 Feb 2007 REGISTERED OFFICE CHANGED ON 23/02/07 FROM: 10 CRABTREE GREEN COURT STONEYFORD LANE OAKMERE, NORTHWICH CHESHIRE CW8 2WN View document
23 May 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS View document
27 Apr 2006 NEW DIRECTOR APPOINTED View document
10 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
27 May 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS View document
6 May 2004 NEW DIRECTOR APPOINTED View document
6 May 2004 SECRETARY RESIGNED View document
6 May 2004 NEW SECRETARY APPOINTED View document
6 May 2004 DIRECTOR RESIGNED View document
27 Apr 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document