PBSI GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-27 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 01/02/241 February 2024 | Termination of appointment of Jon Simpson as a director on 2024-01-31 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-27 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 05/04/235 April 2023 | Accounts for a small company made up to 2022-06-30 |
| 03/04/233 April 2023 | Termination of appointment of David Hampson as a director on 2023-04-01 |
| 20/01/2320 January 2023 | Confirmation statement made on 2022-12-27 with no updates |
| 25/03/2225 March 2022 | Accounts for a small company made up to 2021-06-30 |
| 04/02/224 February 2022 | Appointment of Dr Yuming Tu as a director on 2021-10-21 |
| 25/01/2225 January 2022 | Confirmation statement made on 2021-12-27 with no updates |
| 25/01/2225 January 2022 | Director's details changed for Mr David Hampson on 2021-03-29 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 02/04/202 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH UPDATES |
| 02/05/192 May 2019 | 11/02/19 STATEMENT OF CAPITAL GBP 362550 |
| 18/04/1918 April 2019 | PSC'S CHANGE OF PARTICULARS / MR NEVILLE ANTHONY LEONARD WHITBREAD / 11/02/2019 |
| 18/04/1918 April 2019 | CESSATION OF HUGH ARNOLD CORBIN AS A PSC |
| 10/04/1910 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 02/04/192 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR HUGH CORBIN |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MR PHILIP ANTHONY YORK |
| 04/04/184 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 16/02/1816 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/02/1816 February 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 |
| 16/02/1816 February 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MR TONY HARRIS |
| 21/02/1721 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 01/03/161 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 19/01/1619 January 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
| 18/11/1518 November 2015 | ARTICLES OF ASSOCIATION |
| 05/10/155 October 2015 | ADOPT ARTICLES 12/02/2015 |
| 05/10/155 October 2015 | 12/02/15 STATEMENT OF CAPITAL GBP 844980 |
| 05/10/155 October 2015 | SUB-DIVISION 12/02/15 |
| 25/03/1525 March 2015 | ALTER ARTICLES 12/02/2015 |
| 13/03/1513 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 04/02/154 February 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 03/03/143 March 2014 | 03/03/14 STATEMENT OF CAPITAL GBP 422490 |
| 03/03/143 March 2014 | RETURN OF PURCHASE OF OWN SHARES 31/01/14 TREASURY CAPITAL GBP 23568 |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH HAMILTON |
| 10/02/1410 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 10/01/1410 January 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 12/02/1312 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 22/01/1322 January 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 22/03/1222 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 01/02/121 February 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BEAUMONT |
| 21/09/1121 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/09/1121 September 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 21/03/1121 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 21/01/1121 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANNE EILEEN DENTON / 14/12/2010 |
| 21/01/1121 January 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 24/09/1024 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/07/1012 July 2010 | COMPANY NAME CHANGED P B S I LIMITED CERTIFICATE ISSUED ON 12/07/10 |
| 09/07/109 July 2010 | DIRECTOR APPOINTED MR MARTIN DUDLEY BEAUMONT |
| 08/07/108 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MANNING |
| 13/05/1013 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 04/03/104 March 2010 | CORPORATE DIRECTOR APPOINTED MR TONY HARRIS |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR LEONARD WRIGHT |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MILLER HAMILTON / 01/10/2009 |
| 18/01/1018 January 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNE EILEEN DENTON / 01/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD PETER WRIGHT / 01/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAMPSON / 01/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE ANTHONY LEONARD WHITBREAD / 01/10/2009 |
| 16/02/0916 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | SECRETARY APPOINTED ANNE EILEEN DENTON |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED SECRETARY NEVILLE WHITBREAD |
| 06/02/086 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 17/02/0617 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0617 February 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 28/01/0328 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | CONTRACTS SHARES 21/12/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 18/01/0018 January 2000 | £ IC 484382/446058 21/12/99 £ SR 38324@1=38324 |
| 05/08/995 August 1999 | DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 27/12/98; CHANGE OF MEMBERS |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 13/02/9813 February 1998 | RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS |
| 13/02/9713 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 27/12/96; CHANGE OF MEMBERS |
| 26/01/9626 January 1996 | RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS |
| 26/01/9626 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS |
| 17/01/9517 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/01/9428 January 1994 | DIRECTOR RESIGNED |
| 28/01/9428 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 28/01/9428 January 1994 | RETURN MADE UP TO 27/12/93; CHANGE OF MEMBERS |
| 28/01/9428 January 1994 | DIRECTOR RESIGNED |
| 20/01/9320 January 1993 | RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS |
| 20/01/9320 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 19/01/9219 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 19/01/9219 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9219 January 1992 | RETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS |
| 16/01/9116 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 16/01/9116 January 1991 | RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS |
| 02/05/902 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 18/04/9018 April 1990 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/03/9013 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 13/03/9013 March 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS |
| 02/08/892 August 1989 | SHARES AGREEMENT OTC |
| 09/06/899 June 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 09/06/899 June 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | WD 16/05/89 AD 01/07/87--------- £ SI 394378@1=394378 £ IC 90004/484382 |
| 23/11/8823 November 1988 | NEW DIRECTOR APPOINTED |
| 20/05/8820 May 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/05/88 |
| 20/05/8820 May 1988 | COMPANY NAME CHANGED PBS INDUSTRIAL LIMITED CERTIFICATE ISSUED ON 23/05/88 |
| 14/04/8814 April 1988 | RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 14/04/8814 April 1988 | REGISTERED OFFICE CHANGED ON 14/04/88 FROM: 4TH FLOOR BROOK HOUSE 70 SPRING GARDENS MANCHESTER M2 2BQ |
| 05/10/875 October 1987 | NEW DIRECTOR APPOINTED |
| 24/08/8724 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/877 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/878 April 1987 | NEW DIRECTOR APPOINTED |
| 27/03/8727 March 1987 | GAZETTABLE DOCUMENT |
| 02/10/862 October 1986 | COMPANY NAME CHANGED MARPLACE (NUMBER 119) LIMITED CERTIFICATE ISSUED ON 02/10/86 |
| 20/06/8620 June 1986 | CERTIFICATE OF INCORPORATION |
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