PBS GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 18/10/2418 October 2024 | Change of details for Mr Micheal John Murphy as a person with significant control on 2024-10-10 |
| 18/10/2418 October 2024 | Director's details changed for Mr Micheal John Murphy on 2024-10-10 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 01/11/231 November 2023 | Accounts for a dormant company made up to 2023-10-31 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 13/10/2313 October 2023 | Change of details for Mr Simon Paul Beal as a person with significant control on 2019-12-30 |
| 11/10/2311 October 2023 | Director's details changed for Mr Simon Paul Beal on 2019-12-30 |
| 31/07/2331 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 06/12/226 December 2022 | Director's details changed for Mr Micheal John Murphy on 2022-05-03 |
| 06/12/226 December 2022 | Change of details for Mr Micheal John Murphy as a person with significant control on 2022-05-03 |
| 10/11/2210 November 2022 | Change of details for Mr Simon Paul Beal as a person with significant control on 2019-12-30 |
| 10/11/2210 November 2022 | Director's details changed for Mr Simon Paul Beal on 2019-12-30 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 27/07/2127 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 28/05/1928 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 27/07/1827 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 17/01/1817 January 2018 | DISS40 (DISS40(SOAD)) |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 02/01/182 January 2018 | FIRST GAZETTE |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 28/07/1728 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 29/07/1629 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 26/11/1526 November 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 20/07/1520 July 2015 | COMPANY NAME CHANGED PBS GROUP CENTRAL LIMITED CERTIFICATE ISSUED ON 20/07/15 |
| 28/05/1528 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 04/11/144 November 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 03/07/143 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 19/11/1319 November 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 03/06/133 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 09/01/139 January 2013 | Annual return made up to 10 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM CARPENTER BOX AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR UNITED KINGDOM |
| 10/10/1110 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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