Northdoor Plc

Company Name	Northdoor Plc
Company Status	Active
Company Number	02192480
Category	Public Limited Company
Incorporation Date	11 November 1987(36 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Peter Bedells
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 May 1992(4 years, 5 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor, Bentima House 168-172 Old Street London EC1V 9BP

Director Name	Robert Chase Mackenzie
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 May 1992(4 years, 5 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor, Bentima House 168-172 Old Street London EC1V 9BP

Director Name	Mr David Paul Ballard
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 September 1995(7 years, 10 months after company formation)
Appointment Duration	28 years, 7 months
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Third Floor, Bentima House 168-172 Old Street London EC1V 9BP

Director Name	Mr Robert Charles Batters
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 July 1997(9 years, 7 months after company formation)
Appointment Duration	26 years, 10 months
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Third Floor, Bentima House 168-172 Old Street London EC1V 9BP

Director Name	Andrew David Chalkin
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 August 1998(10 years, 9 months after company formation)
Appointment Duration	25 years, 8 months
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Third Floor, Bentima House 168-172 Old Street London EC1V 9BP

Director Name	Mr Andrew John Thompson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 February 1999(11 years, 3 months after company formation)
Appointment Duration	25 years, 2 months
Role	Salesman
Country of Residence	England
Correspondence Address	Third Floor, Bentima House 168-172 Old Street London EC1V 9BP

Director Name	Mr James Vincent Cherry
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 August 2019(31 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor, Bentima House 168-172 Old Street London EC1V 9BP

Secretary Name	Mr Robert Charles Batters
Status	Current
Appointed	23 November 2022(35 years after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	Third Floor, Bentima House 168-172 Old Street London EC1V 9BP

Director Name	Mr James Roberts
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(3 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 May 1997)
Role	Software Development
Country of Residence	United Kingdom
Correspondence Address	Wall Farm Elmsett Ipswich Suffolk IP7 6NY

Director Name	Nigel Anthony Barton
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(4 years, 5 months after company formation)
Appointment Duration	3 years (resigned 19 May 1995)
Role	Underwriter
Correspondence Address	27 Canning Cross London SE5 8BH

Director Name	Louise Ursula Buesst
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(4 years, 5 months after company formation)
Appointment Duration	-1 years, 2 months (resigned 28 July 1991)
Role	Computer Consultant
Correspondence Address	Alderton Drive Little Gaddorsden Berhampsted Hertfordshire

Director Name	Mr Charles Jeremy Mawdesley Hardie
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(4 years, 5 months after company formation)
Appointment Duration	2 years (resigned 24 May 1994)
Role	Company Director
Correspondence Address	The Old Rectory Metton Roughton Norfolk NR11 8QX

Secretary Name	John Foulkes
Nationality	British
Status	Resigned
Appointed	01 May 1992(4 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 June 1996)
Role	Company Director
Correspondence Address	99 High Street Milton Regis Sittingbourne Kent ME10 2AR

Secretary Name	Maurice McGowan
Nationality	British
Status	Resigned
Appointed	27 June 1996(8 years, 7 months after company formation)
Appointment Duration	19 years, 9 months (resigned 29 March 2016)
Role	Company Director
Correspondence Address	Deerswood Farm Black Hill Crowborough East Sussex TN6 1XE

Secretary Name	Mr Paul Aldridge
Status	Resigned
Appointed	29 March 2016(28 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 November 2022)
Role	Company Director
Correspondence Address	Third Floor, Bentima House 168-172 Old Street London EC1V 9BP

Contact

Website	www.northdoor.co.uk
Telephone	020 74488500
Telephone region	London

Location

Registered Address	Third Floor, Bentima House 168-172 Old Street London EC1V 9BP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2013
Turnover	£27,242,954
Net Worth	£4,725,545
Cash	£501,107
Current Liabilities	£4,704,790

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 2 weeks from now)

Charges

10 October 2005	Delivered on: 11 October 2005 Satisfied on: 11 January 2006 Persons entitled: Ibm United Kingdom Financial Services Limited Classification: Lsfo assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any debt arising from the po reference syan limited - pr/0508/5473. Fully Satisfied

10 October 2005

Delivered on: 11 October 2005
Satisfied on: 11 January 2006
Persons entitled: Ibm United Kingdom Financial Services Limited

Classification: Lsfo assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Any debt arising from the po reference syan limited - pr/0508/5473.
Fully Satisfied

Filing History

30 January 2021	Confirmation statement made on 30 January 2021 with updates (6 pages)
11 September 2020	Full accounts made up to 30 June 2020 (27 pages)
30 January 2020	Confirmation statement made on 30 January 2020 with updates (6 pages)
5 September 2019	Full accounts made up to 30 June 2019 (26 pages)
22 August 2019	Appointment of Mr James Vincent Cherry as a director on 20 August 2019 (2 pages)
1 February 2019	Registered office address changed from 1-3 Dufferin Street London EC1Y 8NA to Third Floor, Bentima House 168-172 Old Street London EC1V 9BP on 1 February 2019 (2 pages)
1 February 2019	Confirmation statement made on 1 February 2019 with updates (6 pages)
6 September 2018	Full accounts made up to 30 June 2018 (26 pages)
31 May 2018	Second filing of Confirmation Statement dated 10/02/2018 (5 pages)
10 February 2018	Confirmation statement made on 10 February 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 31/05/2018. (7 pages)
13 November 2017	Director's details changed for Andrew Thompson on 13 November 2017 (2 pages)
13 November 2017	Director's details changed for Andrew Thompson on 13 November 2017 (2 pages)
13 November 2017	Director's details changed for Robert Chase Mackenzie on 13 November 2017 (2 pages)
13 November 2017	Director's details changed for Robert Chase Mackenzie on 13 November 2017 (2 pages)
13 September 2017	Full accounts made up to 30 June 2017 (26 pages)
13 September 2017	Full accounts made up to 30 June 2017 (26 pages)
28 June 2017	Director's details changed for Mr David Paul Ballard on 28 June 2017 (2 pages)
28 June 2017	Director's details changed for Robert Charles Batters on 28 June 2017 (2 pages)
28 June 2017	Director's details changed for Mr David Paul Ballard on 28 June 2017 (2 pages)
28 June 2017	Director's details changed for Robert Charles Batters on 28 June 2017 (2 pages)
28 June 2017	Director's details changed for Andrew David Chalkin on 28 June 2017 (2 pages)
28 June 2017	Director's details changed for Andrew David Chalkin on 28 June 2017 (2 pages)
28 June 2017	Director's details changed for Peter Bedells on 28 June 2017 (2 pages)
28 June 2017	Director's details changed for Peter Bedells on 28 June 2017 (2 pages)
13 April 2017	Confirmation statement made on 11 February 2017 with updates (8 pages)
13 April 2017	Confirmation statement made on 11 February 2017 with updates (8 pages)
23 September 2016	Full accounts made up to 30 June 2016 (27 pages)
23 September 2016	Full accounts made up to 30 June 2016 (27 pages)
5 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 258,600 (10 pages)
5 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 258,600 (10 pages)
29 March 2016	Termination of appointment of Maurice Mcgowan as a secretary on 29 March 2016 (1 page)
29 March 2016	Appointment of Mr Paul Aldridge as a secretary on 29 March 2016 (2 pages)
29 March 2016	Termination of appointment of Maurice Mcgowan as a secretary on 29 March 2016 (1 page)
29 March 2016	Appointment of Mr Paul Aldridge as a secretary on 29 March 2016 (2 pages)
3 September 2015	Full accounts made up to 30 June 2015 (24 pages)
3 September 2015	Full accounts made up to 30 June 2015 (24 pages)
6 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 258,600 (11 pages)
6 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 258,600 (11 pages)
6 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 258,600 (11 pages)
5 September 2014	Group of companies' accounts made up to 30 June 2014 (24 pages)
5 September 2014	Group of companies' accounts made up to 30 June 2014 (24 pages)
28 July 2014	Auditor's resignation (1 page)
28 July 2014	Auditor's resignation (1 page)
8 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 258,600 (11 pages)
8 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 258,600 (11 pages)
8 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 258,600 (11 pages)
20 September 2013	Group of companies' accounts made up to 30 June 2013 (23 pages)
20 September 2013	Group of companies' accounts made up to 30 June 2013 (23 pages)
21 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (11 pages)
21 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (11 pages)
21 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (11 pages)
19 September 2012	Group of companies' accounts made up to 30 June 2012 (24 pages)
19 September 2012	Group of companies' accounts made up to 30 June 2012 (24 pages)
11 May 2012	Registered office address changed from Barbican Citygate 1-3 Dufferin Street London EC1Y 8NA on 11 May 2012 (1 page)
11 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (11 pages)
11 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (11 pages)
11 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (11 pages)
11 May 2012	Registered office address changed from Barbican Citygate 1-3 Dufferin Street London EC1Y 8NA on 11 May 2012 (1 page)
14 September 2011	Group of companies' accounts made up to 30 June 2011 (25 pages)
14 September 2011	Group of companies' accounts made up to 30 June 2011 (25 pages)
9 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (11 pages)
9 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (11 pages)
9 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (11 pages)
16 September 2010	Group of companies' accounts made up to 30 June 2010 (25 pages)
16 September 2010	Group of companies' accounts made up to 30 June 2010 (25 pages)
19 May 2010	Director's details changed for Robert Chase Mackenzie on 1 January 2010 (2 pages)
19 May 2010	Director's details changed for Robert Chase Mackenzie on 1 January 2010 (2 pages)
19 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (15 pages)
19 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (15 pages)
19 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (15 pages)
19 May 2010	Director's details changed for Robert Chase Mackenzie on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Andrew Thompson on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Robert Charles Batters on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Andrew David Chalkin on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Robert Charles Batters on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for David Paul Ballard on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Andrew Thompson on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Peter Bedells on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Andrew David Chalkin on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Peter Bedells on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for David Paul Ballard on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Peter Bedells on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Andrew David Chalkin on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Robert Charles Batters on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Andrew Thompson on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for David Paul Ballard on 1 January 2010 (2 pages)
14 September 2009	Group of companies' accounts made up to 30 June 2009 (28 pages)
14 September 2009	Group of companies' accounts made up to 30 June 2009 (28 pages)
23 June 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
23 June 2009	Gbp ic 287472/258600\22/05/09\gbp sr 28872@1=28872\ (1 page)
23 June 2009	Gbp ic 287472/258600\22/05/09\gbp sr 28872@1=28872\ (1 page)
23 June 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
21 May 2009	Return made up to 01/05/09; full list of members (14 pages)
21 May 2009	Return made up to 01/05/09; full list of members (14 pages)
22 September 2008	Group of companies' accounts made up to 30 June 2008 (27 pages)
22 September 2008	Group of companies' accounts made up to 30 June 2008 (27 pages)
13 May 2008	Return made up to 01/05/08; full list of members (14 pages)
13 May 2008	Return made up to 01/05/08; full list of members (14 pages)
12 May 2008	Director's change of particulars / robert mackenzie / 08/05/2008 (1 page)
12 May 2008	Director's change of particulars / andrew chalkin / 08/05/2008 (1 page)
12 May 2008	Director's change of particulars / andrew chalkin / 08/05/2008 (1 page)
12 May 2008	Director's change of particulars / robert mackenzie / 08/05/2008 (1 page)
3 January 2008	Return made up to 01/05/07; full list of members; amend (11 pages)
3 January 2008	Return made up to 01/05/07; full list of members; amend (11 pages)
21 December 2007	Return made up to 01/05/05; no change of members (9 pages)
21 December 2007	Return made up to 01/05/05; no change of members (9 pages)
14 September 2007	Group of companies' accounts made up to 30 June 2007 (27 pages)
14 September 2007	Group of companies' accounts made up to 30 June 2007 (27 pages)
6 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
6 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
11 May 2007	Return made up to 01/05/07; change of members (9 pages)
11 May 2007	Return made up to 01/05/07; change of members (9 pages)
2 May 2007	Â£ ic 288722/287472 19/03/07 Â£ sr 1250@1=1250 (1 page)
2 May 2007	Â£ ic 288722/287472 19/03/07 Â£ sr 1250@1=1250 (1 page)
13 September 2006	Full accounts made up to 30 June 2006 (22 pages)
13 September 2006	Full accounts made up to 30 June 2006 (22 pages)
17 May 2006	Return made up to 01/05/06; no change of members (9 pages)
17 May 2006	Return made up to 01/05/06; no change of members (9 pages)
11 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2005	Particulars of mortgage/charge (3 pages)
11 October 2005	Particulars of mortgage/charge (3 pages)
12 September 2005	Full accounts made up to 30 June 2005 (16 pages)
12 September 2005	Full accounts made up to 30 June 2005 (16 pages)
25 August 2004	Full accounts made up to 30 June 2004 (16 pages)
25 August 2004	Full accounts made up to 30 June 2004 (16 pages)
5 May 2004	Return made up to 01/05/04; full list of members (7 pages)
5 May 2004	Return made up to 01/05/04; full list of members (7 pages)
8 September 2003	Full accounts made up to 30 June 2003 (15 pages)
8 September 2003	Full accounts made up to 30 June 2003 (15 pages)
8 June 2003	Return made up to 01/05/03; full list of members (11 pages)
8 June 2003	Return made up to 01/05/03; full list of members (11 pages)
6 September 2002	Full accounts made up to 30 June 2002 (16 pages)
6 September 2002	Full accounts made up to 30 June 2002 (16 pages)
23 April 2002	Return made up to 01/05/02; no change of members 363(288) ‐ Director's particulars changed (9 pages)
23 April 2002	Return made up to 01/05/02; no change of members 363(288) ‐ Director's particulars changed (9 pages)
27 September 2001	Full accounts made up to 30 June 2001 (15 pages)
27 September 2001	Full accounts made up to 30 June 2001 (15 pages)
9 May 2001	Return made up to 01/05/01; full list of members (9 pages)
9 May 2001	Return made up to 01/05/01; full list of members (9 pages)
19 September 2000	Full accounts made up to 30 June 2000 (15 pages)
19 September 2000	Full accounts made up to 30 June 2000 (15 pages)
15 May 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 May 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 September 1999	Full accounts made up to 30 June 1999 (16 pages)
7 September 1999	Full accounts made up to 30 June 1999 (16 pages)
24 May 1999	Return made up to 01/05/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 May 1999	Return made up to 01/05/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 February 1999	New director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
11 September 1998	Full accounts made up to 30 June 1998 (18 pages)
11 September 1998	Full accounts made up to 30 June 1998 (18 pages)
3 August 1998	Return made up to 01/05/98; full list of members; amend (6 pages)
3 August 1998	Return made up to 01/05/98; full list of members; amend (6 pages)
29 July 1998	Director's particulars changed (1 page)
29 July 1998	Director's particulars changed (1 page)
28 April 1998	New director appointed (2 pages)
28 April 1998	Return made up to 01/05/98; full list of members (6 pages)
28 April 1998	Return made up to 01/05/98; full list of members (6 pages)
28 April 1998	New director appointed (2 pages)
27 November 1997	Full accounts made up to 30 June 1997 (18 pages)
27 November 1997	Full accounts made up to 30 June 1997 (18 pages)
2 June 1997	Director resigned (1 page)
2 June 1997	Director resigned (1 page)
30 April 1997	Return made up to 01/05/97; full list of members (6 pages)
30 April 1997	Return made up to 01/05/97; full list of members (6 pages)
18 November 1996	Full group accounts made up to 30 June 1996 (18 pages)
18 November 1996	Full group accounts made up to 30 June 1996 (18 pages)
4 July 1996	New secretary appointed (2 pages)
4 July 1996	Secretary resigned (1 page)
4 July 1996	Secretary resigned (1 page)
4 July 1996	New secretary appointed (2 pages)
26 June 1996	Particulars of contract relating to shares (4 pages)
26 June 1996	Ad 02/11/95--------- Â£ si 23098@1 (2 pages)
26 June 1996	Ad 02/11/95--------- Â£ si 23098@1 (2 pages)
26 June 1996	Particulars of contract relating to shares (4 pages)
18 June 1996	Ad 02/11/95--------- Â£ si 23098@1 (2 pages)
18 June 1996	Ad 02/11/95--------- Â£ si 23098@1 (2 pages)
16 May 1996	Return made up to 01/05/96; change of members (6 pages)
16 May 1996	Return made up to 01/05/96; change of members (6 pages)
22 April 1996	Ad 02/11/95--------- Â£ si 2567@1=2567 Â£ ic 263057/265624 (2 pages)
22 April 1996	Ad 02/11/95--------- Â£ si 2567@1=2567 Â£ ic 263057/265624 (2 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	New director appointed (2 pages)
19 September 1995	Full group accounts made up to 30 June 1995 (17 pages)
19 September 1995	Full group accounts made up to 30 June 1995 (17 pages)
7 June 1995	Director resigned (2 pages)
7 June 1995	Director resigned (2 pages)
3 May 1995	Return made up to 01/05/95; change of members (6 pages)
3 May 1995	Return made up to 01/05/95; change of members (6 pages)
4 October 1994	Full group accounts made up to 30 June 1994 (17 pages)
4 October 1994	Full group accounts made up to 30 June 1994 (17 pages)
24 December 1993	Re-registration of Memorandum and Articles (9 pages)
24 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 December 1993	Re-registration of Memorandum and Articles (9 pages)
25 November 1993	Full group accounts made up to 30 June 1993 (14 pages)
25 November 1993	Full group accounts made up to 30 June 1993 (14 pages)
16 November 1992	Full group accounts made up to 30 June 1992 (14 pages)
16 November 1992	Full group accounts made up to 30 June 1992 (14 pages)
17 March 1992	Full group accounts made up to 30 June 1991 (14 pages)
17 March 1992	Full group accounts made up to 30 June 1991 (14 pages)
9 October 1991	Memorandum and Articles of Association (13 pages)
9 October 1991	Memorandum and Articles of Association (13 pages)
10 May 1991	Full group accounts made up to 30 June 1990 (14 pages)
10 May 1991	Full group accounts made up to 30 June 1990 (14 pages)
2 April 1990	Full accounts made up to 31 March 1989 (11 pages)
2 April 1990	Full accounts made up to 31 March 1989 (11 pages)
6 May 1988	Company name changed probedial LIMITED\certificate issued on 06/05/88 (2 pages)
6 May 1988	Company name changed probedial LIMITED\certificate issued on 06/05/88 (2 pages)
14 December 1987	Memorandum and Articles of Association (10 pages)
14 December 1987	Memorandum and Articles of Association (10 pages)
7 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
7 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
11 November 1987	Incorporation (12 pages)
11 November 1987	Incorporation (12 pages)