PBO SOLUTIONS LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewMicro company accounts made up to 2024-11-30

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26/08/2526 August 2025 NewConfirmation statement made on 2025-07-27 with no updates

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11/06/2511 June 2025 Withdrawal of a person with significant control statement on 2025-06-11

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11/06/2511 June 2025 Notification of Paul Brian O'leary as a person with significant control on 2025-05-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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26/08/2426 August 2024 Micro company accounts made up to 2023-11-30

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26/08/2426 August 2024 Confirmation statement made on 2024-07-27 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/07/2327 July 2023 Micro company accounts made up to 2022-11-30

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27/07/2327 July 2023 Confirmation statement made on 2023-07-27 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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01/10/221 October 2022 Confirmation statement made on 2022-08-23 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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23/08/2023 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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23/08/2023 August 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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16/02/1816 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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25/07/1725 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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10/12/1610 December 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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05/08/165 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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21/12/1521 December 2015 Annual return made up to 29 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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27/12/1427 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 30 November 2013

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27/12/1327 December 2013 Annual return made up to 29 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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31/07/1331 July 2013 30/11/12 TOTAL EXEMPTION FULL

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09/01/139 January 2013 Annual return made up to 29 November 2012 with full list of shareholders

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06/07/126 July 2012 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/11

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28/06/1228 June 2012 30/11/11 TOTAL EXEMPTION FULL

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01/12/111 December 2011 Annual return made up to 29 November 2011 with full list of shareholders

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04/08/114 August 2011 30/11/10 TOTAL EXEMPTION FULL

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14/12/1014 December 2010 Annual return made up to 29 November 2010 with full list of shareholders

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08/07/108 July 2010 REGISTERED OFFICE CHANGED ON 08/07/2010 FROM 18 THE THICKET WIDLEY WATERLOOVILLE HAMPSHIRE PO7 5JL UNITED KINGDOM

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08/07/108 July 2010 Registered office address changed from , 18 the Thicket, Widley, Waterlooville, Hampshire, PO7 5JL, United Kingdom on 2010-07-08

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26/05/1026 May 2010 30/11/09 TOTAL EXEMPTION FULL

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29/11/0929 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRIAN O'LEARY / 29/11/2009

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29/11/0929 November 2009 Annual return made up to 29 November 2009 with full list of shareholders

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26/03/0926 March 2009 30/11/08 TOTAL EXEMPTION FULL

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12/12/0812 December 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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12/12/0812 December 2008 LOCATION OF REGISTER OF MEMBERS

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12/12/0812 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL O'LEARY / 01/05/2008

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12/12/0812 December 2008 APPOINTMENT TERMINATED SECRETARY JACQUELINE O'LEARY

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12/12/0812 December 2008

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12/12/0812 December 2008 REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 2 CHURCH MEWS, NEW ROAD SWANMORE HAMPSHIRE SO32 2RG

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12/12/0812 December 2008 LOCATION OF DEBENTURE REGISTER

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09/01/089 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07

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07/12/077 December 2007 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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07/12/077 December 2007 LOCATION OF REGISTER OF MEMBERS

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07/12/077 December 2007 LOCATION OF DEBENTURE REGISTER

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07/12/077 December 2007 REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 2 CHURCH MEWS NEW ROAD SWANMORE HAMPSHIRE SO32 2PF

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07/12/077 December 2007

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07/12/077 December 2007 DIRECTOR'S PARTICULARS CHANGED

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16/07/0716 July 2007

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16/07/0716 July 2007 REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 2 BROADWAY FARM COTTAGES BROADWAY LANE LOVEDEAN HAMPSHIRE PO8 0SJ

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04/04/074 April 2007 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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24/03/0724 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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12/12/0612 December 2006 DIRECTOR'S PARTICULARS CHANGED

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12/12/0612 December 2006 SECRETARY'S PARTICULARS CHANGED

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12/12/0612 December 2006 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 REGISTERED OFFICE CHANGED ON 31/07/06 FROM: 12 PARK LANE BEDHAMPTON HAVANT HAMPSHIRE PO9 3HH

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31/07/0631 July 2006

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28/07/0628 July 2006 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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11/07/0611 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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27/02/0627 February 2006 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS

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05/09/055 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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20/01/0520 January 2005 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS

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20/05/0420 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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06/02/046 February 2004 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS

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09/09/039 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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19/12/0219 December 2002 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS

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10/01/0210 January 2002 REGISTERED OFFICE CHANGED ON 10/01/02 FROM: 1 RIVERSIDE HOUSE HERON WAY TRURO CORNWALL TR1 2XN

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10/01/0210 January 2002

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21/12/0121 December 2001 NEW DIRECTOR APPOINTED

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21/12/0121 December 2001 NEW SECRETARY APPOINTED

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19/12/0119 December 2001 DIRECTOR RESIGNED

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19/12/0119 December 2001 SECRETARY RESIGNED

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29/11/0129 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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