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PROCUREMENT BUSINESS SOLUTIONS LIMITED

Company number 06268259

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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)
27 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
24 Feb 2020 SH01 Statement of capital following an allotment of shares on 13 February 2020
  • GBP 60,000
09 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with updates
26 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with updates
10 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
07 Aug 2018 CS01 Confirmation statement made on 4 June 2018 with updates
13 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
16 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
19 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Jul 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1,000
15 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1,000
20 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1,000
23 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
18 Jun 2013 CH01 Director's details changed for Mr Michael David Winter on 18 June 2013
18 Jun 2013 CH03 Secretary's details changed for Michael Winter on 18 June 2013
07 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
21 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
05 Mar 2012 AP01 Appointment of Mr Michael David Winter as a director
25 Jan 2012 AD01 Registered office address changed from 1 Manor Farm Cottages Longcot Faringdon Oxfordshire SN7 7TH England on 25 January 2012
01 Jul 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
01 Jul 2011 AD01 Registered office address changed from 45 New Road Shillingford Wallingford Oxfordshire OX10 7ED United Kingdom on 1 July 2011