Founded in 2003, C-probe Systems Ltd are based in St Helens in Lancashire, it's status in the Companies House registry is set to "Active". There is one director listed for this company in the Companies House registry. We don't currently know the number of employees at the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SPROSTON, Penny Elizabeth | 12 May 2010 | 09 July 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 July 2020 | |
| AA - Annual Accounts | 14 July 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 12 July 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 02 August 2018 | |
| RESOLUTIONS - N/A | 07 March 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| PSC05 - N/A | 02 August 2017 | |
| PSC02 - N/A | 21 July 2017 | |
| CS01 - N/A | 20 July 2017 | |
| PSC07 - N/A | 20 July 2017 | |
| MR04 - N/A | 21 June 2017 | |
| AD01 - Change of registered office address | 17 June 2017 | |
| CH01 - Change of particulars for director | 16 June 2017 | |
| CH01 - Change of particulars for director | 16 June 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| CS01 - N/A | 28 July 2016 | |
| TM02 - Termination of appointment of secretary | 06 May 2016 | |
| CH01 - Change of particulars for director | 06 May 2016 | |
| CH01 - Change of particulars for director | 06 May 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 03 September 2015 | |
| MR01 - N/A | 20 January 2015 | |
| MR04 - N/A | 02 October 2014 | |
| AA - Annual Accounts | 19 September 2014 | |
| AR01 - Annual Return | 17 July 2014 | |
| MR01 - N/A | 10 July 2014 | |
| MR04 - N/A | 15 October 2013 | |
| AA - Annual Accounts | 26 September 2013 | |
| AR01 - Annual Return | 16 July 2013 | |
| CH01 - Change of particulars for director | 11 July 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 02 August 2012 | |
| CH01 - Change of particulars for director | 01 August 2012 | |
| AA - Annual Accounts | 23 September 2011 | |
| AR01 - Annual Return | 20 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 October 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 27 August 2010 | |
| AR01 - Annual Return | 10 August 2010 | |
| AR01 - Annual Return | 02 June 2010 | |
| AP03 - Appointment of secretary | 01 June 2010 | |
| AD01 - Change of registered office address | 01 June 2010 | |
| AA - Annual Accounts | 02 November 2009 | |
| AR01 - Annual Return | 21 October 2009 | |
| 287 - Change in situation or address of Registered Office | 21 September 2009 | |
| AA - Annual Accounts | 24 November 2008 | |
| 363a - Annual Return | 21 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2008 | |
| AA - Annual Accounts | 21 January 2008 | |
| 395 - Particulars of a mortgage or charge | 28 September 2007 | |
| 287 - Change in situation or address of Registered Office | 24 September 2007 | |
| 363s - Annual Return | 23 August 2007 | |
| AA - Annual Accounts | 11 January 2007 | |
| RESOLUTIONS - N/A | 09 October 2006 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 09 October 2006 | |
| 363s - Annual Return | 11 August 2006 | |
| RESOLUTIONS - N/A | 28 December 2005 | |
| RESOLUTIONS - N/A | 28 December 2005 | |
| AA - Annual Accounts | 16 November 2005 | |
| 363s - Annual Return | 16 August 2005 | |
| 287 - Change in situation or address of Registered Office | 15 August 2005 | |
| 287 - Change in situation or address of Registered Office | 06 June 2005 | |
| 363s - Annual Return | 23 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 2004 | |
| CERTNM - Change of name certificate | 15 August 2003 | |
| RESOLUTIONS - N/A | 16 July 2003 | |
| RESOLUTIONS - N/A | 16 July 2003 | |
| RESOLUTIONS - N/A | 16 July 2003 | |
| 225 - Change of Accounting Reference Date | 16 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 2003 | |
| NEWINC - New incorporation documents | 08 July 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 January 2015 | Outstanding |
N/A |
| A registered charge | 03 July 2014 | Fully Satisfied |
N/A |
| Debenture | 11 October 2010 | Fully Satisfied |
N/A |
| Debenture | 23 August 2010 | Fully Satisfied |
N/A |
| Debenture | 26 September 2007 | Outstanding |
N/A |
