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PROBUSINESS ACCOUNTING SOLUTIONS LTD

Company number 05042351

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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)
12 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 60
09 May 2013 AA Accounts for a dormant company made up to 28 February 2013
12 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
04 Apr 2012 AA Total exemption small company accounts made up to 28 February 2012
13 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
19 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 60
15 Jul 2011 AP03 Appointment of Mr Martin James Bowe as a secretary
28 Jun 2011 AP01 Appointment of Mr Anthony Robert Mushens as a director
28 Jun 2011 AP01 Appointment of Mr Steven Martin Wells as a director
22 Mar 2011 CERTNM Company name changed specs for life LTD\certificate issued on 22/03/11
  • RES15 ‐ Change company name resolution on 2011-03-15
22 Mar 2011 CONNOT Change of name notice
17 Mar 2011 AA Accounts for a dormant company made up to 28 February 2011
17 Mar 2011 TM02 Termination of appointment of Martin Bowe as a secretary
17 Mar 2011 AP01 Appointment of Mr Martin James Bowe as a director
17 Mar 2011 TM01 Termination of appointment of Christopher Young as a director
24 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
25 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
19 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Mr Christopher Ferguson Young on 12 February 2010
18 Mar 2010 CH03 Secretary's details changed for Mr Martin James Bowe on 12 February 2010
26 Nov 2009 AA Accounts for a dormant company made up to 28 February 2009
02 Nov 2009 AD01 Registered office address changed from the Coach House Chamberlain Street Wells Somerset BA5 2PJ on 2 November 2009
13 Feb 2009 363a Return made up to 12/02/09; full list of members
05 Dec 2008 AA Accounts for a dormant company made up to 28 February 2008
14 Feb 2008 363a Return made up to 12/02/08; full list of members