Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PROB-SOLVE SOLUTIONS LIMITED

Company number 04017421

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Aug 2011 CH03 Secretary's details changed for Maria Penn on 18 November 2010
23 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
16 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
16 Jul 2010 CH01 Director's details changed for Damian Hidalgo-Giles on 19 June 2010
07 May 2010 AA Total exemption small company accounts made up to 31 August 2009
28 Sep 2009 88(2) Ad 03/07/09\gbp si 400000@0.01=4000\gbp ic 5000/9000\
17 Jul 2009 363a Return made up to 19/06/09; full list of members
09 Jul 2009 122 S-div
09 Jul 2009 MEM/ARTS Memorandum and Articles of Association
03 Jul 2009 88(2) Ad 24/07/08\gbp si 400000@0.01=4000\gbp ic 4100/8100\
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
05 May 2009 287 Registered office changed on 05/05/2009 from unit 10 dunkirk business park frome road southwick trowbridge wiltshire BA12 9NL
04 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Oct 2008 288a Director appointed damian hidalgo-giles
29 Jul 2008 88(2) Ad 24/07/08\gbp si 400000@0.01=4000\gbp ic 100/4100\
29 Jul 2008 122 S-div
29 Jul 2008 123 Nc inc already adjusted 15/07/08
29 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
24 Jun 2008 363a Return made up to 19/06/08; full list of members
16 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007
06 Aug 2007 363a Return made up to 19/06/07; full list of members
23 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006
07 Dec 2006 288b Director resigned
18 Sep 2006 288a New director appointed
03 Jul 2006 363a Return made up to 19/06/06; full list of members