PROBO MEDICAL LTD

03466990
THE ELECTRON BUILDING MOUNT COURT, EDISON CLOSE WATERWELLS BUSINESS CENTRE GLOUCESTER GL2 2FN

Documents

Documents
Date Category Description Pages
25 Sep 2024 officers Termination of appointment of director 1 Buy now
24 Sep 2024 officers Termination of appointment of director (Michael Asmer) 1 Buy now
18 Sep 2024 officers Appointment of director (Mr Michael Dilick) 2 Buy now
18 Sep 2024 officers Appointment of director (Mr Gregory Kopulos) 2 Buy now
04 Jan 2024 accounts Annual Accounts 25 Buy now
01 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Nov 2023 gazette Gazette Notice Compulsory 1 Buy now
04 Jan 2023 accounts Annual Accounts 26 Buy now
23 Dec 2022 officers Appointment of director (Mr Jeffrey Oliver Richard) 2 Buy now
23 Dec 2022 officers Termination of appointment of director (Anthony Browne) 1 Buy now
18 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Aug 2022 officers Appointment of director (Paul Davis) 2 Buy now
30 Jun 2022 officers Termination of appointment of director (Trevor Buxton Howard) 1 Buy now
08 Jun 2022 mortgage Registration of a charge 60 Buy now
31 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Apr 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
19 Apr 2022 officers Appointment of director (Mr Jay John Alfred Buckhardt Iii) 3 Buy now
23 Mar 2022 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
09 Mar 2022 officers Termination of appointment of director (David Alpern) 1 Buy now
29 Dec 2021 officers Termination of appointment of director (Paul Michael Mount) 1 Buy now
30 Nov 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
04 Nov 2021 capital Return of Allotment of shares 3 Buy now
01 Nov 2021 change-of-name Certificate Change Of Name Company 3 Buy now
16 Sep 2021 accounts Annual Accounts 20 Buy now
01 Feb 2021 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
01 Feb 2021 annual-return Second Filing Of Annual Return With Made Up Date 20 Buy now
21 Jan 2021 incorporation Memorandum Articles 14 Buy now
21 Jan 2021 resolution Resolution 1 Buy now
21 Jan 2021 officers Appointment of director (Paul Michael Mount) 2 Buy now
20 Jan 2021 officers Appointment of director (Mr Trevor Buxton Howard) 2 Buy now
20 Jan 2021 officers Termination of appointment of director (Paul Michael Mount) 1 Buy now
20 Jan 2021 officers Termination of appointment of director (Trevor Buxton Howard) 1 Buy now
20 Jan 2021 officers Termination of appointment of secretary (Trevor Buxton Howard) 1 Buy now
20 Jan 2021 officers Termination of appointment of director (Julie Robinson) 1 Buy now
20 Jan 2021 officers Appointment of director (Michael Asmer) 2 Buy now
20 Jan 2021 officers Termination of appointment of director (Jeremy Alfred Gregg) 1 Buy now
20 Jan 2021 officers Appointment of director (David Alpern) 2 Buy now
20 Jan 2021 officers Appointment of director (Anthony Browne) 2 Buy now
15 Dec 2020 capital Return of Allotment of shares 4 Buy now
27 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Aug 2020 accounts Annual Accounts 19 Buy now
22 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Aug 2019 accounts Annual Accounts 21 Buy now
12 Dec 2018 officers Appointment of director (Mrs Julie Robinson) 2 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2018 accounts Annual Accounts 9 Buy now
20 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Apr 2017 accounts Annual Accounts 7 Buy now
08 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Sep 2016 accounts Annual Accounts 8 Buy now
19 Jan 2016 officers Change of particulars for director (Mr Jeremy Alfred Gregg) 2 Buy now
05 Dec 2015 annual-return Annual Return 6 Buy now
03 Sep 2015 accounts Annual Accounts 8 Buy now
20 Nov 2014 annual-return Annual Return 6 Buy now
16 Sep 2014 change-of-name Certificate Change Of Name Company 2 Buy now
16 Sep 2014 change-of-name Change Of Name Request Comments 2 Buy now
16 Sep 2014 change-of-name Change Of Name Notice 2 Buy now
03 Sep 2014 accounts Annual Accounts 8 Buy now
13 Aug 2014 officers Change of particulars for director (Mr Jeremy Alfred Gregg) 2 Buy now
13 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2014 annual-return Annual Return 6 Buy now
04 Sep 2013 accounts Annual Accounts 8 Buy now
13 Dec 2012 annual-return Annual Return 6 Buy now
04 Sep 2012 accounts Annual Accounts 8 Buy now
04 Jan 2012 annual-return Annual Return 6 Buy now
01 Sep 2011 accounts Annual Accounts 7 Buy now
09 Dec 2010 annual-return Annual Return 6 Buy now
01 Sep 2010 accounts Annual Accounts 8 Buy now
09 Jan 2010 annual-return Annual Return 5 Buy now
09 Jan 2010 officers Change of particulars for director (Trevor Buxton Howard) 2 Buy now
09 Jan 2010 officers Change of particulars for director (Mr Paul Michael Mount) 2 Buy now
12 Oct 2009 officers Appointment of director (Mr Jeremy Alfred Gregg) 2 Buy now
08 Sep 2009 accounts Annual Accounts 6 Buy now
18 Nov 2008 annual-return Return made up to 17/11/08; full list of members 4 Buy now
18 Aug 2008 accounts Annual Accounts 6 Buy now
14 Feb 2008 mortgage Particulars of mortgage/charge 3 Buy now
07 Dec 2007 annual-return Return made up to 17/11/07; full list of members 3 Buy now
07 Dec 2007 officers Director's particulars changed 1 Buy now
23 Aug 2007 address Registered office changed on 23/08/07 from: unit 2 venture business centre, madleaze road, gloucester, gloucestershire GL1 5SJ 1 Buy now
24 Jul 2007 capital Declaration of assistance for shares acquisition 4 Buy now
24 Jul 2007 capital £ ic 100/50 22/06/07 £ sr 50@1=50 1 Buy now
24 Jul 2007 resolution Resolution 1 Buy now
20 Jun 2007 officers New secretary appointed 1 Buy now
19 Jun 2007 officers Director resigned 1 Buy now
19 Jun 2007 officers Secretary resigned 1 Buy now
26 Mar 2007 accounts Annual Accounts 6 Buy now
01 Dec 2006 annual-return Return made up to 17/11/06; full list of members 3 Buy now
05 Jul 2006 accounts Annual Accounts 7 Buy now
17 Nov 2005 annual-return Return made up to 17/11/05; full list of members 3 Buy now