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PROBE SCIENTIFIC LIMITED

Company number 03598449

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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)
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 May 2017 MR01 Registration of charge 035984490003, created on 23 May 2017
03 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Apr 2016 AD01 Registered office address changed from 115 Alexandra Park Road Muswell Hill London N10 2DP to 83 Dukes Avenue Muswell Hill London N10 2QD on 7 April 2016
29 Jan 2016 SH01 Statement of capital following an allotment of shares on 7 February 2014
  • GBP 1,670.95
27 Jan 2016 SH01 Statement of capital following an allotment of shares on 28 July 2015
  • GBP 2,610.80
27 Jan 2016 SH01 Statement of capital following an allotment of shares on 28 July 2015
  • GBP 1,903.15
16 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2,610.8
30 Oct 2015 MR04 Satisfaction of charge 2 in full
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1,670.95
05 Aug 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2015 MR04 Satisfaction of charge 1 in full
26 Nov 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1,458.85
26 Nov 2014 CH01 Director's details changed for David Neil Smith on 1 January 2014
26 Nov 2014 CH01 Director's details changed for Mark Thomas O'connell on 1 January 2014
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Mar 2014 MEM/ARTS Memorandum and Articles of Association
06 Mar 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Mar 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-07-16
  • GBP 1,458.85
03 Apr 2013 TM01 Termination of appointment of Alan Barrell as a director