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PROBIZ CENTRAL LIMITED

Company number 05581770

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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)
17 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 54
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Nov 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 54
21 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 54
04 Oct 2013 AA Accounts for a small company made up to 31 December 2012
15 Aug 2013 SH06 Cancellation of shares. Statement of capital on 15 August 2013
  • GBP 54
15 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Aug 2013 SH03 Purchase of own shares.
23 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Nov 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
08 Nov 2011 AA Accounts for a small company made up to 31 December 2010
21 Sep 2011 MISC Section 519 ca 2006
04 Feb 2011 TM01 Termination of appointment of Feisal Nahaboo as a director
14 Dec 2010 TM01 Termination of appointment of Ian Beech as a director
04 Nov 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
22 Sep 2010 CH01 Director's details changed for Mr Mark Gideon Allen on 1 July 2010
21 Sep 2010 TM02 Termination of appointment of Christopher Wood as a secretary
14 Jul 2010 CH03 Secretary's details changed for Mr Christopher Robert Wood on 21 May 2010
04 Nov 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Mr Feisal Nahaboo on 1 October 2009