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PROBITY WORLDWIDE LTD

Company number 08446865

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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 Nov 2020 AD01 Registered office address changed from 36 Crown Rise Watford Hertfordshire WD25 0NE to 9 Derry Street London W8 5HY on 12 November 2020
14 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
16 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Apr 2018 SH01 Statement of capital following an allotment of shares on 13 March 2018
  • GBP 200
04 Apr 2018 SH08 Change of share class name or designation
04 Apr 2018 SH10 Particulars of variation of rights attached to shares
28 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
07 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
15 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
18 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 May 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
03 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
15 Mar 2013 NEWINC Incorporation