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PIB EMPLOYEE BENEFITS LIMITED

Company number 02026964

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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)
08 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 145 pages (145 pages)
08 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
08 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
08 May 2024 TM01 Termination of appointment of David James Winkett as a director on 8 May 2024
View PDF Termination of appointment of David James Winkett as a director on 8 May 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 30 August 2017
View PDF Second filing of Confirmation Statement dated 30 August 2017 - link opens in a new window - 5 pages (5 pages)
04 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 30 August 2018
View PDF Second filing of Confirmation Statement dated 30 August 2018 - link opens in a new window - 5 pages (5 pages)
04 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 30 August 2019
View PDF Second filing of Confirmation Statement dated 30 August 2019 - link opens in a new window - 5 pages (5 pages)
04 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 30 August 2020
View PDF Second filing of Confirmation Statement dated 30 August 2020 - link opens in a new window - 5 pages (5 pages)
04 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 30 August 2021
View PDF Second filing of Confirmation Statement dated 30 August 2021 - link opens in a new window - 5 pages (5 pages)
03 Apr 2024 TM01 Termination of appointment of Timothy Brooke Thom as a director on 1 April 2024
View PDF Termination of appointment of Timothy Brooke Thom as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
01 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with updates
View PDF Confirmation statement made on 30 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2024 TM01 Termination of appointment of a director
View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
20 Mar 2024 TM01 Termination of appointment of Brendan James Mcmanus as a director on 20 March 2024
View PDF Termination of appointment of Brendan James Mcmanus as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024 AP01 Appointment of Mr Zachary Anton Gray as a director on 18 March 2024
View PDF Appointment of Mr Zachary Anton Gray as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
18 Jul 2023 CH01 Director's details changed for Mr Brendan James Mcmanus on 18 July 2023
View PDF Director's details changed for Mr Brendan James Mcmanus on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023 CH01 Director's details changed for Mr Timothy John Chadwick on 27 March 2023
View PDF Director's details changed for Mr Timothy John Chadwick on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023 CS01 Confirmation statement made on 30 March 2023 with updates
View PDF Confirmation statement made on 30 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2023 AP01 Appointment of Mrs Joanne Payne as a director on 21 March 2023
View PDF Appointment of Mrs Joanne Payne as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023 PSC07 Cessation of Pib Employee Benefits Holdings Limited as a person with significant control on 26 March 2021
View PDF Cessation of Pib Employee Benefits Holdings Limited as a person with significant control on 26 March 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2023 PSC02 Notification of Pib Group Limited as a person with significant control on 26 March 2021
View PDF Notification of Pib Group Limited as a person with significant control on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023 AP01 Appointment of Mr David James Winkett as a director on 16 January 2023
View PDF Appointment of Mr David James Winkett as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023 AP01 Appointment of Mr Anthony David Powis as a director on 6 April 2022
View PDF Appointment of Mr Anthony David Powis as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023 SH01 Statement of capital following an allotment of shares on 31 December 2022
  • GBP 1,471,592
View PDF Statement of capital following an allotment of shares on 31 December 2022
  • GBP 1,471,592
- link opens in a new window - 3 pages (3 pages)
03 Jan 2023 TM01 Termination of appointment of Fiona Andrews as a director on 31 December 2022
View PDF Termination of appointment of Fiona Andrews as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)