Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Nov 2024 |
MA |
Memorandum and Articles of Association
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18 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Nov 2024 |
CC04 |
Statement of company's objects
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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22 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
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23 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 10 August 2023
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21 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES09 ‐
Resolution of authority to purchase a number of shares
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20 Nov 2023 |
SH08 |
Change of share class name or designation
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26 Oct 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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04 Aug 2023 |
PSC04 |
Change of details for Dr Philip Jonkergouw as a person with significant control on 28 May 2021
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05 Jul 2023 |
CERTNM |
Company name changed probit consulting LTD\certificate issued on 05/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-04
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25 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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05 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
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29 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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08 Oct 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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05 Oct 2021 |
PSC04 |
Change of details for Mr Tim Gilbert as a person with significant control on 5 October 2021
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20 Sep 2021 |
AD01 |
Registered office address changed from C/O Howard Worth Accountants Drake House Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA to 4 Chestnut Court Parc Menai Bangor LL57 4FH on 20 September 2021
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03 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 28 May 2021
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11 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 5 March 2021
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26 May 2021 |
AA |
Micro company accounts made up to 30 September 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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09 Nov 2020 |
PSC01 |
Notification of Tim Gilbert as a person with significant control on 9 November 2020
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11 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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30 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with updates
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