PROBE TV LTD


Registered number: 05008033
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Name: PROBE TV LTD
PROBE TV LIMITED
Address: 7 ALMA ROAD, WINDSOR, ENGLAND, SL4 3HU
Incorporation Date: 2004-01-07

Company status: Active


Company Documents

date name form type
2022-12-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2022-02-16 CONFIRMATION STATEMENT MADE ON 07/01/22, NO UPDATES CS01
2021-03-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2021-12-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-03-19 CURREXT FROM 28/03/2021 TO 31/03/2021 AA01
2021-03-19 CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES CS01
2020-01-27 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES CS01
2020-01-27 MICRO COMPANY ACCOUNTS MADE UP TO 28/03/19 AA
2019-01-07 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES CS01
2018-01-11 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES CS01
2018-12-27 MICRO COMPANY ACCOUNTS MADE UP TO 28/03/18 AA
2017-01-30 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES CS01
2017-03-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2017-12-22 MICRO COMPANY ACCOUNTS MADE UP TO 28/03/17 AA
2016-02-20 07/01/16 FULL LIST AR01
2016-09-16 REGISTERED OFFICE CHANGED ON 16/09/2016 FROMCHANCERY COURTLINCOLNS INN, LINCOLN ROADCRESSEX BUSINESS PARKHIGH WYCOMBEHP12 3RE AD01
2016-12-28 PREVSHO FROM 29/03/2016 TO 28/03/2016 AA01
2015-02-07 07/01/15 FULL LIST AR01
2015-12-29 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-28 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-08 31/03/13 TOTAL EXEMPTION SMALL AA
2014-02-13 07/01/14 FULL LIST AR01
2014-12-28 PREVSHO FROM 30/03/2014 TO 29/03/2014 AA01
2013-12-29 PREVSHO FROM 31/03/2013 TO 30/03/2013 AA01
2013-02-15 07/01/13 FULL LIST AR01
2012-02-01 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH DORAN / 01/01/2012 CH03
2012-02-01 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM DORAN / 01/01/2012 CH01
2012-12-26 31/03/12 TOTAL EXEMPTION SMALL AA
2012-02-02 07/01/12 FULL LIST AR01
2011-03-03 07/01/11 FULL LIST AR01
2011-12-28 31/03/11 TOTAL EXEMPTION SMALL AA
2010-02-01 31/03/09 TOTAL EXEMPTION SMALL AA
2010-02-03 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM DORAN / 01/10/2009 CH01
2010-02-03 07/01/10 FULL LIST AR01
2010-12-31 31/03/10 TOTAL EXEMPTION SMALL AA
2009-02-02 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS 363a
2009-02-02 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-23 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS 363a
2008-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-23 SECRETARY RESIGNED 288b
2007-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-03-23 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS 363a
2007-03-23 NEW SECRETARY APPOINTED 288a
2006-01-23 REGISTERED OFFICE CHANGED ON 23/01/06 FROM:A G KELLY LIMITED80 HUGHENDEN AVENUEHIGH WYCOMBEBUCKINGHAMSHIRE HP13 5SN 287
2006-10-25 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 225
2006-02-16 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS 363a
2005-07-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-02-22 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS 363s
2005-02-22 AD 07/01/04---------£ SI 100@1=100 88(2)R
2005-09-14 NEW DIRECTOR APPOINTED 288a
2005-09-14 DIRECTOR RESIGNED 288b
2004-01-14 DIRECTOR RESIGNED 288b
2004-01-14 SECRETARY RESIGNED 288b
2004-01-14 REGISTERED OFFICE CHANGED ON 14/01/04 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN 287
2004-01-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-02-08 NEW SECRETARY APPOINTED 288a
2004-02-07 NEW DIRECTOR APPOINTED 288a

Last update: 2024-10-20 12:01:31