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PB SECRETARIAL SERVICES LIMITED

Company number 03641349

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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)
10 Oct 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
13 Jul 2023 AA Accounts for a dormant company made up to 30 September 2022
05 Oct 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
12 Jul 2022 AA Accounts for a dormant company made up to 30 September 2021
04 Oct 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
10 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
23 Sep 2020 AA Accounts for a dormant company made up to 30 September 2019
07 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
07 Oct 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
28 May 2019 AA Accounts for a dormant company made up to 30 September 2018
09 Oct 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
16 Jul 2018 AA Accounts for a dormant company made up to 30 September 2017
29 Jan 2018 TM01 Termination of appointment of Sandro Lavery as a director on 31 October 2017
10 Oct 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
02 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
13 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
07 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
08 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
02 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
09 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2
03 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
02 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 2
29 May 2013 AA Accounts for a dormant company made up to 30 September 2012
05 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
19 Jul 2012 AA Accounts for a dormant company made up to 30 September 2011