PBS GROUP HOLDINGS LIMITED filing history - Find and update company information - GOV.UK

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PBS GROUP HOLDINGS LIMITED

Company number 07802716

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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)
26 Nov 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1,000	View PDF Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
20 Jul 2015	CERTNM	Company name changed pbs group central LIMITED\certificate issued on 20/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-17	View PDF Company name changed pbs group central LIMITED\certificate issued on 20/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-17 - link opens in a new window - 3 pages (3 pages)
28 May 2015	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1,000	View PDF Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
03 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 1,000	View PDF Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
03 Jun 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	AR01	Annual return made up to 10 October 2012 with full list of shareholders	View PDF Annual return made up to 10 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Oct 2012	AD01	Registered office address changed from Carpenter Box Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom on 11 October 2012	View PDF Registered office address changed from Carpenter Box Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom on 11 October 2012 - link opens in a new window - 1 page (1 page)
10 Oct 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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