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C-PROBE SYSTEMS LIMITED

Company number 04824597

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
17 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
11 Aug 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
19 Aug 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
28 Apr 2022 MR04 Satisfaction of charge 048245970005 in full
28 Apr 2022 MR04 Satisfaction of charge 1 in full
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
10 Aug 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
14 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
14 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 Aug 2018 CS01 Confirmation statement made on 8 July 2018 with updates
07 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
02 Aug 2017 PSC05 Change of details for C-Probe Group Limited as a person with significant control on 16 June 2017
21 Jul 2017 PSC02 Notification of C-Probe Group Limited as a person with significant control on 19 May 2017
20 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with updates
20 Jul 2017 PSC07 Cessation of Graeme Jones as a person with significant control on 19 May 2017
21 Jun 2017 MR04 Satisfaction of charge 048245970004 in full
17 Jun 2017 AD01 Registered office address changed from St. Georges House 215-219 Chester Road Manchester M15 4JE to Unit 2 Sherdley Road Industrial Estate Wharton Street St Helens Lancashire WA9 5AA on 17 June 2017
16 Jun 2017 CH01 Director's details changed for Mr Stephen Clement Davis on 16 June 2017