PRB SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 27/11/2327 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Director's details changed for Miss Iain Michael Hebborn on 2022-04-01 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-19 with updates |
| 09/01/229 January 2022 | Resolutions |
| 09/01/229 January 2022 | Resolutions |
| 09/01/229 January 2022 | Memorandum and Articles of Association |
| 09/01/229 January 2022 | Resolutions |
| 09/01/229 January 2022 | Resolutions |
| 09/01/229 January 2022 | Resolutions |
| 05/01/225 January 2022 | Change of share class name or designation |
| 04/01/224 January 2022 | Particulars of variation of rights attached to shares |
| 24/12/2124 December 2021 | Change of details for Mr Andrew John Hill as a person with significant control on 2021-12-22 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 23/12/2123 December 2021 | Appointment of Georgina Mary Hill as a director on 2021-12-22 |
| 23/12/2123 December 2021 | Statement of capital following an allotment of shares on 2021-12-22 |
| 21/10/2121 October 2021 | Change of details for Mr Ryan Jordan Hill as a person with significant control on 2021-07-01 |
| 21/10/2121 October 2021 | Director's details changed for Mr Ryan Jordan Hill on 2021-07-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 13/08/2013 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 11/03/2011 March 2020 | PSC'S CHANGE OF PARTICULARS / MR RYAN JORDAN HILL / 11/03/2020 |
| 11/03/2011 March 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN HILL / 11/03/2020 |
| 11/03/2011 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MICHAEL HEBBORN / 11/03/2020 |
| 11/03/2011 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN JORDAN HILL / 11/03/2020 |
| 11/03/2011 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HILL / 11/03/2020 |
| 04/06/194 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN JORDAN HILL |
| 04/06/194 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN HILL |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR IAIN MICHAEL HEBBORN |
| 03/06/193 June 2019 | CESSATION OF ANDREW JOHN HILL AS A PSC |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR RYAN JORDAN HILL |
| 20/03/1920 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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