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PROBOX SYSTEMS LIMITED

Company number 11959101

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Sep 2024	CS01	Confirmation statement made on 18 September 2024 with updates	View PDF Confirmation statement made on 18 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2024	CS01	Confirmation statement made on 18 August 2024 with no updates	View PDF Confirmation statement made on 18 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Sep 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Oct 2021	CS01	Confirmation statement made on 8 September 2021 with no updates	View PDF Confirmation statement made on 8 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Apr 2021	CS01	Confirmation statement made on 8 September 2020 with no updates	View PDF Confirmation statement made on 8 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jul 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 April 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
01 May 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	View PDF Confirmation statement made on 22 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	AP01	Appointment of Ross Wells as a director on 4 June 2019	View PDF Appointment of Ross Wells as a director on 4 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	AP01	Appointment of Mr Simon Paul Wells as a director on 4 June 2019	View PDF Appointment of Mr Simon Paul Wells as a director on 4 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	AP01	Appointment of Mr Daniel Wells as a director on 4 June 2019	View PDF Appointment of Mr Daniel Wells as a director on 4 June 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
20 May 2019	PSC01	Notification of Ross Wells as a person with significant control on 27 April 2019	View PDF Notification of Ross Wells as a person with significant control on 27 April 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	PSC01	Notification of Daniel Wells as a person with significant control on 27 April 2019	View PDF Notification of Daniel Wells as a person with significant control on 27 April 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	PSC01	Notification of Simon Wells as a person with significant control on 27 April 2019	View PDF Notification of Simon Wells as a person with significant control on 27 April 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	PSC04	Change of details for Mr David Mark Wells as a person with significant control on 27 April 2019	View PDF Change of details for Mr David Mark Wells as a person with significant control on 27 April 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	PSC05	Change of details for Lenborough Group Limited as a person with significant control on 27 April 2019	View PDF Change of details for Lenborough Group Limited as a person with significant control on 27 April 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-04-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-04-28 - link opens in a new window - 3 pages (3 pages)
09 May 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-23 GBP 100 - link opens in a new window - 12 pages (12 pages)

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PROBOX SYSTEMS LIMITED

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