PBM COMPUTER SERVICES LIMITED

Company Documents

DateDescription
27/09/2327 September 2023 Final Gazette dissolved following liquidation

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27/09/2327 September 2023 Final Gazette dissolved following liquidation

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27/06/2327 June 2023 Return of final meeting in a creditors' voluntary winding up

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04/05/224 May 2022 Resolutions

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04/05/224 May 2022 Statement of affairs

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04/05/224 May 2022 Appointment of a voluntary liquidator

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04/05/224 May 2022 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2022-05-04

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04/05/224 May 2022 Resolutions

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22/02/2222 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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02/12/192 December 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES

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26/04/1926 April 2019 03/04/19 STATEMENT OF CAPITAL GBP 5

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26/04/1926 April 2019 PSC'S CHANGE OF PARTICULARS / MR MARK WILLIAM MCDONNELL / 26/04/2019

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24/01/1924 January 2019 31/05/18 TOTAL EXEMPTION FULL

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04/07/184 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WILLIAM MCDONNELL

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02/07/182 July 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/07/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES

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13/02/1813 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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20/02/1720 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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13/05/1613 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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02/10/152 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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13/05/1513 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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19/08/1419 August 2014 06/08/14 STATEMENT OF CAPITAL GBP 2

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13/05/1413 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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