P.B SERVICES (LONDON) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Total exemption full accounts made up to 2024-04-30 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 04/06/244 June 2024 | Appointment of Mr Steven Keith Edwards as a director on 2024-06-01 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-04-18 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/01/2327 January 2023 | Unaudited abridged accounts made up to 2022-04-30 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-18 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 01/02/221 February 2022 | Unaudited abridged accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/04/2129 April 2021 | 30/04/20 UNAUDITED ABRIDGED |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES |
| 05/06/205 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN KEITH EDWARDS |
| 02/06/202 June 2020 | CESSATION OF EVELYN EDWARDS AS A PSC |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 18/10/1918 October 2019 | REGISTERED OFFICE CHANGED ON 18/10/2019 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ ENGLAND |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/12/1831 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR EVELYN EDWARDS |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED MISS JORDANA ZOE CREEK |
| 18/10/1718 October 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM NEW BRIDGE STREET 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ ENGLAND |
| 04/10/174 October 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM EURO HOUSE 1394 HIGH ROAD LONDON N20 9YZ |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 06/06/166 June 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELYN EDWARDS / 18/04/2016 |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 15/05/1515 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 11/02/1511 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 12/06/1412 June 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 12/08/1312 August 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 15/06/1315 June 2013 | DISS40 (DISS40(SOAD)) |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 13/06/1313 June 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 167-169 GREAT PORTLAND STREET 2ND FLOOR LONDON W1W 5PF |
| 30/04/1330 April 2013 | FIRST GAZETTE |
| 23/05/1223 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/05/1116 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, SECRETARY GILLFIELDS SECRETARIES LIMITED |
| 11/05/1011 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GILLFIELDS SECRETARIES LIMITED / 17/04/2010 |
| 11/05/1011 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/06/095 June 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/06/094 June 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM 248 CHURCH LANE KINGSBURY LONDON NW9 8SL |
| 18/07/0818 July 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED |
| 12/03/0812 March 2008 | SECRETARY APPOINTED GILLFIELDS SECRETARIES LIMITED |
| 12/03/0812 March 2008 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM 2 MEAD COURT, BUCK LANE KINGSBURY LONDON NW9 0XN |
| 17/07/0717 July 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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