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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21 Jan 2025 |
CS01 |
Confirmation statement made on 5 January 2025 with updates
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04 Jan 2025 |
CH01 |
Director's details changed for Mr Andrew Mark Ludlow on 18 December 2024
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02 Jan 2025 |
CH01 |
Director's details changed for Mr Sami Kristian Makinen on 2 January 2025
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02 Jan 2025 |
CH01 |
Director's details changed for Mr Erkki Nikunen on 2 January 2025
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02 Jan 2025 |
CH01 |
Director's details changed for Mr Andrew Mark Ludlow on 16 December 2024
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06 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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17 Nov 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 31 December 2023
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23 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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12 Oct 2023 |
AP01 |
Appointment of Mr Erkki Nikunen as a director on 12 October 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Kelly Annette Roberts as a director on 12 October 2023
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12 Oct 2023 |
AP01 |
Appointment of Mr Sami Kristian Makinen as a director on 12 October 2023
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08 Feb 2023 |
CERTNM |
Company name changed probability jones LIMITED\certificate issued on 08/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-06
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06 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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26 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from Network House Owen Avenue Saxon Business Park Hessle HU13 9PD England to 2 Saxon Business Park Owen Avenue Hessle HU13 9PD on 1 April 2022
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29 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 January 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/03/2022.
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25 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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12 Oct 2021 |
PSC02 |
Notification of Boomerang Digital Limited as a person with significant control on 30 September 2021
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12 Oct 2021 |
PSC07 |
Cessation of Philip Martin Collins as a person with significant control on 30 September 2021
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12 Oct 2021 |
PSC07 |
Cessation of David Stephen Newstead as a person with significant control on 30 September 2021
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12 Oct 2021 |
AP01 |
Appointment of Mrs Kelly Annette Roberts as a director on 30 September 2021
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12 Oct 2021 |
TM01 |
Termination of appointment of David Stephen Newstead as a director on 30 September 2021
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12 Oct 2021 |
TM01 |
Termination of appointment of Philip Martin Collins as a director on 30 September 2021
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