PBSA SOUTH YORKSHIRE UK LIMITED

Company number 08706240

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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)
14 Sep 2021 TM02 Termination of appointment of Intertrust (Uk) Limited as a secretary on 31 August 2021
25 Aug 2021 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT on 25 August 2021
19 Aug 2021 AA Full accounts made up to 31 December 2020
01 Oct 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
14 Aug 2020 AA Full accounts made up to 31 December 2019
12 Jun 2020 CH01 Director's details changed for Mr Jonathan Henry Hire on 12 June 2020
12 Jun 2020 CH01 Director's details changed for Nathan Paul Goddard on 12 June 2020
12 Jun 2020 CH04 Secretary's details changed for Intertrust (Uk) Limited on 12 June 2020
30 Mar 2020 AD01 Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 30 March 2020
01 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
29 May 2019 AA Full accounts made up to 31 December 2018
12 Nov 2018 TM01 Termination of appointment of Paul Inglett as a director on 2 November 2018
12 Nov 2018 TM01 Termination of appointment of Kevin O'donnell Mccrain as a director on 2 November 2018
08 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
05 Oct 2018 AP01 Appointment of Jeannie Chun Yee Wong as a director on 6 September 2018
05 Oct 2018 TM01 Termination of appointment of Natalie Johanna Adomait as a director on 6 September 2018
30 Aug 2018 CH01 Director's details changed for Mr Kevin O'donnell Mccrain on 13 August 2018
30 Aug 2018 CH01 Director's details changed for Ms Natalie Johanna Adomait on 13 August 2018
08 Aug 2018 AP01 Appointment of Mr Jonathan Henry Hire as a director on 23 July 2018
08 Aug 2018 TM01 Termination of appointment of Jeannie Chun Yee Wong as a director on 23 July 2018
23 Jul 2018 AA Full accounts made up to 31 December 2017
21 Jun 2018 AP01 Appointment of Mr Paul Inglett as a director on 28 March 2018
21 Jun 2018 AP01 Appointment of Nathan Paul Goddard as a director on 28 March 2018
21 Jun 2018 TM01 Termination of appointment of Timothy John Butler as a director on 28 March 2018
21 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-17