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PROBOTEC LTD

Company number 13460750

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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)
27 Sep 2024 AD01 Registered office address changed from Room R8 79-89 Lots Road London SW10 0RN England to Pole Barn 5 Chilford Barns Churchill Chipping Norton OX7 6FF on 27 September 2024
09 Jul 2024 AA Accounts for a dormant company made up to 30 June 2024
09 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with no updates
01 Feb 2024 AA Accounts for a dormant company made up to 23 June 2023
19 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
16 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
29 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
24 Nov 2021 CS01 Confirmation statement made on 24 November 2021 with updates
24 Nov 2021 TM01 Termination of appointment of Michael Roger Lane as a director on 24 November 2021
24 Nov 2021 PSC07 Cessation of Michael Roger Lane as a person with significant control on 24 November 2021
24 Nov 2021 PSC01 Notification of Rupert Michael Lane as a person with significant control on 24 November 2021
24 Nov 2021 AP01 Appointment of Mr Rupert Michael Lane as a director on 24 November 2021
16 Jun 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-06-16
  • GBP 100