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PROBITA SOLUTIONS LIMITED

Company number 10778765

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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)
28 Feb 2022 PSC04 Change of details for Mr Diederick Johannes Opperman as a person with significant control on 28 February 2022
28 Feb 2022 CH01 Director's details changed for Mr Diederick Johannes Opperman on 28 February 2022
27 Apr 2021 AA Unaudited abridged accounts made up to 31 July 2020
16 Mar 2021 AD01 Registered office address changed from 3 Diamond Way Stone Business Park Stone ST15 0SD England to Wheelwrights Corner Old Market Nailsworth Stroud GL6 0DD on 16 March 2021
16 Mar 2021 TM01 Termination of appointment of Peter James Plant as a director on 16 March 2021
16 Mar 2021 TM01 Termination of appointment of Ian Louis Cure as a director on 16 March 2021
16 Mar 2021 TM01 Termination of appointment of James Gerard Allcock as a director on 16 March 2021
16 Mar 2021 PSC07 Cessation of James Gerard Allcock as a person with significant control on 16 March 2021
16 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with updates
03 Jun 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
30 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
28 Feb 2020 AA01 Previous accounting period extended from 31 May 2019 to 31 July 2019
03 Jun 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
19 Feb 2019 AA Unaudited abridged accounts made up to 31 May 2018
31 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
14 Mar 2018 AP01 Appointment of Mr Ian Louis Cure as a director on 8 March 2018
11 Jan 2018 PSC01 Notification of Peter James Plant as a person with significant control on 19 May 2017
10 Jan 2018 PSC01 Notification of David Francis Clift Peace as a person with significant control on 1 August 2017
10 Jan 2018 PSC07 Cessation of John Nicholson Gerard as a person with significant control on 1 August 2017
10 Jan 2018 AD01 Registered office address changed from C/O Plant & Co, Chartered Accountants 17, Lichfield Street Stone Staffordshire ST15 8NA England to 3 Diamond Way Stone Business Park Stone ST15 0SD on 10 January 2018
10 Jan 2018 AP01 Appointment of Mr David Francis Clift Peace as a director on 1 August 2017
10 Jan 2018 TM01 Termination of appointment of John Nicholson Gerard as a director on 1 August 2017
19 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-19
  • GBP 1,000