PFB ASSOCIATES LIMITED

Company Documents

DateDescription
15/08/2415 August 2024 Total exemption full accounts made up to 2024-06-30

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01/07/241 July 2024 Confirmation statement made on 2024-07-01 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-06-30

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17/07/2317 July 2023 Confirmation statement made on 2023-07-01 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/11/229 November 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-06-30

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19/07/2119 July 2021 Confirmation statement made on 2021-07-01 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/03/2029 March 2020 30/06/19 TOTAL EXEMPTION FULL

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12/07/1912 July 2019 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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12/07/1912 July 2019 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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12/07/1912 July 2019 SAIL ADDRESS CHANGED FROM: THE OLD BAKERY BLACKBOROUGH ROAD REIGATE RH2 7BU UNITED KINGDOM

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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13/03/1913 March 2019 REGISTERED OFFICE CHANGED ON 13/03/2019 FROM ORCHARD HOUSE PARK LANE REIGATE SURREY RH2 8JX

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13/03/1913 March 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR

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12/03/1912 March 2019 APPOINTMENT TERMINATED, SECRETARY CHARLES FOWLER

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03/07/183 July 2018 SAIL ADDRESS CHANGED FROM: C/O COMPETEX LIMITED UNIT C 47 BLACKBOROUGH ROAD REIGATE SURREY RH2 7BU UNITED KINGDOM

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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02/07/182 July 2018 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/04/176 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/02/1616 February 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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03/07/153 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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08/03/158 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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11/07/1411 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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05/07/135 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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13/09/1213 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP FRANCIS BAILLIE / 13/09/2012

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09/07/129 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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07/03/127 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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28/09/1128 September 2011 Annual return made up to 1 July 2011 with full list of shareholders

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14/03/1114 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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09/03/119 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP FRANCIS BAILLIE / 09/03/2011

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01/10/101 October 2010 APPOINTMENT TERMINATED, DIRECTOR MARGARET BAILLIE

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02/08/102 August 2010 Annual return made up to 1 July 2010 with full list of shareholders

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ALICE BAILLIE / 30/06/2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP FRANCIS BAILLIE / 30/06/2010

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18/12/0918 December 2009 SAIL ADDRESS CREATED

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14/12/0914 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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07/07/097 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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11/09/0811 September 2008 CURRSHO FROM 31/07/2009 TO 30/06/2009

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11/07/0811 July 2008 S80A AUTH TO ALLOT SEC 08/07/2008

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01/07/081 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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