PBS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Micro company accounts made up to 2025-04-05 |
| 05/04/255 April 2025 | Annual accounts for year ending 05 Apr 2025 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 06/12/246 December 2024 | Micro company accounts made up to 2024-04-05 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 28/09/2328 September 2023 | Micro company accounts made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-19 with no updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 23/02/2223 February 2022 | Appointment of Mrs Angela Fay Simpson as a secretary on 2022-02-23 |
| 23/02/2223 February 2022 | Termination of appointment of Kathleen Margaret Bell as a secretary on 2022-02-23 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-19 with no updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 16/07/2016 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 08/07/198 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 24/05/1824 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 15/05/1715 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 10/06/1610 June 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 22/12/1522 December 2015 | Annual return made up to 19 December 2015 with full list of shareholders |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/01/155 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 06/01/146 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 03/01/133 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 03/01/123 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 07/07/117 July 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 04/01/114 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 06/01/106 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON LESLIE BLACK / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS STEPHEN SHIELDS BLACK / 06/01/2010 |
| 15/07/0915 July 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 05/01/095 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM AIREDALE MILLS, LAWKHOLME LANE KEIGHLEY W YORKSHIRE BD21 3BB |
| 04/07/084 July 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 08/01/088 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 16/01/0716 January 2007 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 12 YORK GATE REGENTS PARK LONDON NW1 4QS |
| 02/01/072 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 05/01/065 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 06/01/056 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 09/01/049 January 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 05/01/015 January 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 08/04/998 April 1999 | SECRETARY RESIGNED |
| 08/04/998 April 1999 | NEW SECRETARY APPOINTED |
| 22/01/9922 January 1999 | RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS |
| 10/10/9710 October 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 05/04/98 |
| 22/04/9722 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/9726 March 1997 | COMPANY NAME CHANGED GWECO 83 LIMITED CERTIFICATE ISSUED ON 27/03/97 |
| 25/03/9725 March 1997 | REGISTERED OFFICE CHANGED ON 25/03/97 FROM: 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 25/03/9725 March 1997 | SECRETARY RESIGNED |
| 25/03/9725 March 1997 | DIRECTOR RESIGNED |
| 25/03/9725 March 1997 | NEW SECRETARY APPOINTED |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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