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PBS MORTGAGE SOLUTIONS LTD

Company number 11317395

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Confirmation statements / Annual returns Incorporation Officers

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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)
21 May 2024	CS01	Confirmation statement made on 17 April 2024 with no updates	View PDF Confirmation statement made on 17 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 May 2023	CS01	Confirmation statement made on 17 April 2023 with no updates	View PDF Confirmation statement made on 17 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Nov 2022	MR01	Registration of charge 113173950001, created on 10 November 2022	View PDF Registration of charge 113173950001, created on 10 November 2022 - link opens in a new window - 82 pages (82 pages)
11 Oct 2022	CH01	Director's details changed for Joe Brookes on 11 October 2022	View PDF Director's details changed for Joe Brookes on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	PSC04	Change of details for Mr Stephen Evans as a person with significant control on 11 October 2022	View PDF Change of details for Mr Stephen Evans as a person with significant control on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	PSC04	Change of details for Joe Brookes as a person with significant control on 11 October 2022	View PDF Change of details for Joe Brookes as a person with significant control on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AD01	Registered office address changed from Unit 6, 7-9 Lever Street Bolton Lancashire BL3 1BA United Kingdom to 23a Longsight Bolton BL2 3HS on 11 October 2022	View PDF Registered office address changed from Unit 6, 7-9 Lever Street Bolton Lancashire BL3 1BA United Kingdom to 23a Longsight Bolton BL2 3HS on 11 October 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	CS01	Confirmation statement made on 17 April 2022 with no updates	View PDF Confirmation statement made on 17 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jan 2022	AA01	Previous accounting period shortened from 30 April 2021 to 29 April 2021	View PDF Previous accounting period shortened from 30 April 2021 to 29 April 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	CS01	Confirmation statement made on 17 April 2021 with no updates	View PDF Confirmation statement made on 17 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 May 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	View PDF Confirmation statement made on 17 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	View PDF Confirmation statement made on 17 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-18 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-18 GBP 2 - link opens in a new window - 35 pages (35 pages)

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