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PBSI GROUP LIMITED

Company number 02030212

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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)
28 Mar 2024 AA Accounts for a small company made up to 30 June 2023
01 Feb 2024 TM01 Termination of appointment of Jon Simpson as a director on 31 January 2024
05 Jan 2024 CS01 Confirmation statement made on 27 December 2023 with no updates
05 Apr 2023 AA Accounts for a small company made up to 30 June 2022
03 Apr 2023 TM01 Termination of appointment of David Hampson as a director on 1 April 2023
20 Jan 2023 CS01 Confirmation statement made on 27 December 2022 with no updates
25 Mar 2022 AA Accounts for a small company made up to 30 June 2021
07 Mar 2022 AP03 Appointment of Mr Neville Anthony Leonard Whitbread as a secretary on 1 March 2022
07 Mar 2022 TM02 Termination of appointment of Anne Eileen Denton as a secretary on 28 February 2022
04 Feb 2022 AP01 Appointment of Dr Yuming Tu as a director on 21 October 2021
25 Jan 2022 CH01 Director's details changed for Mr David Hampson on 29 March 2021
25 Jan 2022 CS01 Confirmation statement made on 27 December 2021 with no updates
14 Sep 2021 AP01 Appointment of Mr Jon Simpson as a director on 29 July 2021
19 Apr 2021 AA Group of companies' accounts made up to 30 June 2020
02 Mar 2021 CS01 Confirmation statement made on 27 December 2020 with updates
04 Sep 2020 SH01 Statement of capital following an allotment of shares on 26 June 2020
  • GBP 383,550
04 Sep 2020 MA Memorandum and Articles of Association
04 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2020 AA Group of companies' accounts made up to 30 June 2019
09 Jan 2020 CS01 Confirmation statement made on 27 December 2019 with updates
02 May 2019 SH06 Cancellation of shares. Statement of capital on 11 February 2019
  • GBP 362,550
18 Apr 2019 PSC04 Change of details for Mr Neville Anthony Leonard Whitbread as a person with significant control on 11 February 2019
18 Apr 2019 PSC07 Cessation of Hugh Arnold Corbin as a person with significant control on 11 February 2019
10 Apr 2019 SH03 Purchase of own shares.
02 Apr 2019 AA Group of companies' accounts made up to 30 June 2018