PBSL MIDCO LIMITED
Company Documents
Date | Description |
---|---|
04/03/254 March 2025 | Confirmation statement made on 2025-02-16 with no updates |
27/10/2427 October 2024 | |
27/10/2427 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
27/10/2427 October 2024 | |
27/10/2427 October 2024 | |
12/07/2412 July 2024 | Termination of appointment of Christopher James Easteal as a director on 2024-07-12 |
12/07/2412 July 2024 | Appointment of Mr Samuel Thomas Roger Heygate as a director on 2024-07-12 |
16/02/2416 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
17/10/2317 October 2023 | |
17/10/2317 October 2023 | |
17/10/2317 October 2023 | |
17/10/2317 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
16/02/2316 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
08/01/238 January 2023 | Appointment of Mr Christopher James Easteal as a director on 2023-01-03 |
08/01/238 January 2023 | Termination of appointment of Duncan Perry as a director on 2022-12-31 |
06/01/236 January 2023 | |
06/01/236 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
06/01/236 January 2023 | |
06/01/236 January 2023 | |
09/12/229 December 2022 | Previous accounting period shortened from 2022-02-28 to 2021-12-31 |
21/04/2121 April 2021 | REGISTERED OFFICE CHANGED ON 21/04/2021 FROM 11 STAPLE INN LONDON WC1V 7QH ENGLAND |
20/04/2120 April 2021 | DIRECTOR APPOINTED MR DUNCAN PERRY |
12/04/2112 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH WILLIAM JACKSON BENNETT / 12/04/2021 |
29/03/2129 March 2021 | 01/03/21 STATEMENT OF CAPITAL GBP 1000 |
14/03/2114 March 2021 | ARTICLES OF ASSOCIATION |
14/03/2114 March 2021 | ADOPT ARTICLES 01/03/2021 |
09/03/219 March 2021 | DIRECTOR APPOINTED MR MARCUS TIMOTHY JACKSON ORCHARD |
08/03/218 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 132087530001 |
08/03/218 March 2021 | DIRECTOR APPOINTED MR COLIN CHARLES EVANS |
08/03/218 March 2021 | DIRECTOR APPOINTED MR SPENCER JAMES PRIESTLEY |
17/02/2117 February 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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