- Company Overview for PBI 1 LIMITED (09010366)
- Filing history for PBI 1 LIMITED (09010366)
- People for PBI 1 LIMITED (09010366)
- More for PBI 1 LIMITED (09010366)
| 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) |
|---|---|---|---|
| 12 Apr 2024 | CS01 | Confirmation statement made on 5 April 2024 with no updates | |
| 24 Jan 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 15 Sep 2023 | AD01 | Registered office address changed from 20 Exhibition House Addison Bridge Place London W14 8XP England to 2 Craven Road London W5 2UA on 15 September 2023 | |
| 05 Apr 2023 | CS01 | Confirmation statement made on 5 April 2023 with no updates | |
| 29 Nov 2022 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 06 May 2022 | CS01 | Confirmation statement made on 24 April 2022 with no updates | |
| 24 Jan 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 01 Jun 2021 | CS01 | Confirmation statement made on 24 April 2021 with no updates | |
| 04 Mar 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 04 May 2020 | CS01 | Confirmation statement made on 24 April 2020 with no updates | |
| 28 Jan 2020 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 09 May 2019 | CS01 | Confirmation statement made on 24 April 2019 with no updates | |
| 19 Jan 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 26 Apr 2018 | CS01 | Confirmation statement made on 24 April 2018 with no updates | |
| 22 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 25 Apr 2017 | CS01 | Confirmation statement made on 24 April 2017 with updates | |
| 27 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 27 Apr 2016 | AR01 |
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
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| 17 Feb 2016 | CH01 | Director's details changed for Ms Mary Carolyn Cardy on 16 February 2016 | |
| 16 Feb 2016 | CH01 | Director's details changed for Mr Niall Edward Fanning on 16 February 2016 | |
| 16 Feb 2016 | CH01 | Director's details changed for Ms Mary Carolyn Cardy on 16 February 2016 | |
| 16 Feb 2016 | CH03 | Secretary's details changed for Mr Niall Edward Fanning on 16 February 2016 | |
| 22 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 30 Sep 2015 | AD01 | Registered office address changed from C/O Merchant & Co 84 Uxbridge Road West Ealing London W13 8RA to 20 Exhibition House Addison Bridge Place London W14 8XP on 30 September 2015 | |
| 01 May 2015 | AR01 |
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
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