Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 May 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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11 Aug 2023 |
PSC02 |
Notification of Icadr Limited as a person with significant control on 10 August 2023
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01 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Jul 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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31 Jul 2023 |
PSC07 |
Cessation of Christopher James Probyn Miers as a person with significant control on 7 February 2023
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31 Jul 2023 |
TM02 |
Termination of appointment of Christopher James Probyn Miers as a secretary on 7 February 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Christopher James Probyn Miers as a director on 7 February 2023
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11 Jul 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Jan 2023 |
CH01 |
Director's details changed for Mrs Teresa Patricia Quiros Miers on 19 January 2023
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23 Jan 2023 |
CH01 |
Director's details changed for Mr Christopher James Probyn Miers on 19 January 2023
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23 Jan 2023 |
CH03 |
Secretary's details changed for Mr Christopher James Probyn Miers on 19 January 2023
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23 Jan 2023 |
PSC04 |
Change of details for Mr Christopher James Probyn Miers as a person with significant control on 19 January 2023
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23 Jan 2023 |
AD01 |
Registered office address changed from 6 Claremont Place Camden Road Bath BA1 5JE England to The Old Tannery Turleigh Bradford-on-Avon BA15 2HG on 23 January 2023
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06 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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16 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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18 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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04 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 22 October 2020
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03 Nov 2020 |
SH03 |
Purchase of own shares.
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30 Oct 2020 |
AD01 |
Registered office address changed from Hamilton House, 1 Temple Avenue Temple London EC4Y 0HA to 6 Claremont Place Camden Road Bath BA1 5JE on 30 October 2020
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20 Oct 2020 |
CERTNM |
Company name changed probyn miers LIMITED\certificate issued on 20/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-12
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11 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-07-31
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