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PROBO MEDICAL LTD

Company number 03466990

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Aug 2020 AA Full accounts made up to 30 November 2019
22 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with updates
20 Aug 2019 AA Full accounts made up to 30 November 2018
12 Dec 2018 AP01 Appointment of Mrs Julie Robinson as a director on 3 December 2018
19 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with updates
27 Jun 2018 AA Unaudited abridged accounts made up to 30 November 2017
20 Jun 2018 AD01 Registered office address changed from , the Capital Venue Edison Close, Waterwells Business Park Quedgeley, Gloucester, Gloucestershire, GL2 2FN to The Electron Building Mount Court, Edison Close Waterwells Business Centre Gloucester Gloucestershire GL2 2FN on 20 June 2018
15 Dec 2017 CS01 Confirmation statement made on 17 November 2017 with updates
19 Apr 2017 AA Accounts for a small company made up to 30 November 2016
08 Jan 2017 CS01 Confirmation statement made on 17 November 2016 with updates
05 Sep 2016 AA Accounts for a small company made up to 30 November 2015
19 Jan 2016 CH01 Director's details changed for Mr Jeremy Alfred Gregg on 2 November 2015
05 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 100
03 Sep 2015 AA Accounts for a small company made up to 30 November 2014
20 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
16 Sep 2014 CERTNM Company name changed mount international ultrasound services LTD\certificate issued on 16/09/14
  • RES15 ‐ Change company name resolution on 2014-09-02
16 Sep 2014 NM06 Change of name with request to seek comments from relevant body
16 Sep 2014 CONNOT Change of name notice
03 Sep 2014 AA Accounts for a small company made up to 30 November 2013
13 Aug 2014 CH01 Director's details changed for Mr Jeremy Alfred Gregg on 13 August 2014
13 Aug 2014 AD01 Registered office address changed from , Units 1-3 the Glenmore Centre, Marconi Drive Waterwells Bus, Park Quedgeley, Gloucester, Glouceatershire, GL2 2AP to The Electron Building Mount Court, Edison Close Waterwells Business Centre Gloucester Gloucestershire GL2 2FN on 13 August 2014
03 Jan 2014 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
04 Sep 2013 AA Accounts for a small company made up to 30 November 2012
13 Dec 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
04 Sep 2012 AA Accounts for a small company made up to 30 November 2011