- Company Overview for PROBACK LIMITED (06977954)
- Filing history for PROBACK LIMITED (06977954)
- People for PROBACK LIMITED (06977954)
- More for PROBACK LIMITED (06977954)
| 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) |
|---|---|---|---|
| 02 Aug 2017 | CS01 | Confirmation statement made on 31 July 2017 with no updates | |
| 14 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 11 Aug 2016 | CS01 | Confirmation statement made on 31 July 2016 with updates | |
| 29 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 29 Oct 2015 | AD01 | Registered office address changed from Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ to 105a Lakenheath London N14 4RY on 29 October 2015 | |
| 28 Aug 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
|
|
| 28 Aug 2015 | CH01 | Director's details changed for Mr Christian Allard on 17 October 2014 | |
| 23 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 05 Aug 2014 | AR01 |
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
|
|
| 04 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 08 Aug 2013 | AR01 |
Annual return made up to 31 July 2013 with full list of shareholders
|
|
| 10 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 30 Nov 2012 | CH01 | Director's details changed for Dr Christian Joseph Andre Allard on 30 August 2012 | |
| 17 Sep 2012 | AR01 | Annual return made up to 31 July 2012 with full list of shareholders | |
| 17 Sep 2012 | CH01 | Director's details changed for Dr Christian Joseph Andre Allard on 1 August 2012 | |
| 27 Jun 2012 | AD01 | Registered office address changed from the Bellbourne 103 High Street Esher Surrey KT10 9QE England on 27 June 2012 | |
| 06 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 03 Aug 2011 | AR01 | Annual return made up to 31 July 2011 with full list of shareholders | |
| 23 Feb 2011 | TM01 | Termination of appointment of Paul New as a director | |
| 09 Aug 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 05 Aug 2010 | AR01 | Annual return made up to 31 July 2010 with full list of shareholders | |
| 05 Aug 2010 | CH01 | Director's details changed for Dr Christian Joseph Andre Allard on 31 July 2010 | |
| 08 Sep 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 04 Sep 2009 | CERTNM | Company name changed pro back LIMITED\certificate issued on 05/09/09 | |
| 07 Aug 2009 | 225 | Accounting reference date shortened from 31/07/2010 to 31/03/2010 |