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PROBE ENTERPRISES LTD

Company number 09407681

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Company Results (links open in a new window)
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)
12 Nov 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 10 pages (10 pages)
12 Nov 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 35 pages (35 pages)
12 Nov 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
12 Nov 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
12 Nov 2025 CS01 Confirmation statement made on 3 November 2025 with no updates
View PDF Confirmation statement made on 3 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2025 AA01 Previous accounting period shortened from 31 March 2025 to 31 December 2024
View PDF Previous accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2025 AP01 Appointment of Maria Olga Longan as a director on 7 March 2025
View PDF Appointment of Maria Olga Longan as a director on 7 March 2025 - link opens in a new window - 2 pages (2 pages)
12 Mar 2025 TM01 Termination of appointment of Charles Michael Bagley as a director on 7 March 2025
View PDF Termination of appointment of Charles Michael Bagley as a director on 7 March 2025 - link opens in a new window - 1 page (1 page)
24 Jan 2025 CS01 Confirmation statement made on 24 January 2025 with updates
View PDF Confirmation statement made on 24 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2024 AP01 Appointment of Charles Michael Bagley as a director on 1 November 2024
View PDF Appointment of Charles Michael Bagley as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024 TM01 Termination of appointment of Keith David Taub as a director on 1 November 2024
View PDF Termination of appointment of Keith David Taub as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages)
14 May 2024 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 - 1 page (1 page)
14 May 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
08 May 2024 AD01 Registered office address changed from 5 King Oswald Road Epworth Doncaster DN9 1GW England to One St Peter's Square Manchester M2 3DE on 8 May 2024
View PDF Registered office address changed from 5 King Oswald Road Epworth Doncaster DN9 1GW England to One St Peter's Square Manchester M2 3DE on 8 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024 AP01 Appointment of Keith David Taub as a director on 3 May 2024
View PDF Appointment of Keith David Taub as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024 AP01 Appointment of Marc Joseph Boreham as a director on 3 May 2024
View PDF Appointment of Marc Joseph Boreham as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024 TM01 Termination of appointment of Carol Anderson as a director on 3 May 2024
View PDF Termination of appointment of Carol Anderson as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024 TM01 Termination of appointment of Neil Alexander Anderson as a director on 3 May 2024
View PDF Termination of appointment of Neil Alexander Anderson as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024 PSC07 Cessation of Ip&C Solutions Limited as a person with significant control on 3 May 2024
View PDF Cessation of Ip&C Solutions Limited as a person with significant control on 3 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024 PSC07 Cessation of Neil Alexander Anderson as a person with significant control on 3 May 2024
View PDF Cessation of Neil Alexander Anderson as a person with significant control on 3 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024 PSC02 Notification of Tss Uk Holdings Limited as a person with significant control on 3 May 2024
View PDF Notification of Tss Uk Holdings Limited as a person with significant control on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024 PSC07 Cessation of Carol Anderson as a person with significant control on 3 May 2024
View PDF Cessation of Carol Anderson as a person with significant control on 3 May 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with updates
View PDF Confirmation statement made on 24 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)