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PROBATE SOLUTIONS LIMITED

Company number 04776018

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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)
25 May 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	View PDF Annual return made up to 23 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 May 2011	CH03	Secretary's details changed for Mr James Gerard Mcardle on 1 October 2009	View PDF Secretary's details changed for Mr James Gerard Mcardle on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
23 Aug 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	View PDF Annual return made up to 23 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Aug 2010	AD01	Registered office address changed from Bishops House Market Place Chalfont St Peter Bucks SL9 9HE United Kingdom on 20 August 2010	View PDF Registered office address changed from Bishops House Market Place Chalfont St Peter Bucks SL9 9HE United Kingdom on 20 August 2010 - link opens in a new window - 1 page (1 page)
10 Sep 2009	363a	Return made up to 23/05/09; full list of members	View PDF Return made up to 23/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
18 Aug 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
18 Aug 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
18 Aug 2009	287	Registered office changed on 18/08/2009 from 185-187 brompton road knightbridge london SW3 1NE	View PDF Registered office changed on 18/08/2009 from 185-187 brompton road knightbridge london SW3 1NE - link opens in a new window - 1 page (1 page)
14 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
06 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
01 Jul 2008	288c	Director's change of particulars / ian spencer / 23/06/2008	View PDF Director's change of particulars / ian spencer / 23/06/2008 - link opens in a new window - 1 page (1 page)
05 Jun 2008	363a	Return made up to 23/05/08; full list of members	View PDF Return made up to 23/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jun 2008	288c	Director's change of particulars / ian spencer / 05/05/2008	View PDF Director's change of particulars / ian spencer / 05/05/2008 - link opens in a new window - 1 page (1 page)
13 Mar 2008	287	Registered office changed on 13/03/2008 from 2 mountview court 310 friern barnet lane whetstone london N20 0YZ	View PDF Registered office changed on 13/03/2008 from 2 mountview court 310 friern barnet lane whetstone london N20 0YZ - link opens in a new window - 1 page (1 page)
20 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
29 Jun 2007	363a	Return made up to 23/05/07; full list of members	View PDF Return made up to 23/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
29 Jun 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
19 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 5 pages (5 pages)
19 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 5 pages (5 pages)
30 Jan 2007	225	Accounting reference date shortened from 31/05/07 to 31/12/06	View PDF Accounting reference date shortened from 31/05/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
06 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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