PROPERTY BUILDING SERVICES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Resolutions |
| 15/08/2515 August 2025 New | Particulars of variation of rights attached to shares |
| 15/08/2515 August 2025 New | Change of share class name or designation |
| 15/08/2515 August 2025 New | Resolutions |
| 13/08/2513 August 2025 New | Change of details for Mr Thomas Job as a person with significant control on 2025-07-21 |
| 19/02/2519 February 2025 | Termination of appointment of Harmer Slater Limited as a secretary on 2025-02-19 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 08/11/238 November 2023 | Change of details for Mr Thomas Job as a person with significant control on 2020-11-04 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 17/07/2317 July 2023 | Secretary's details changed for Harmer Slater Limited on 2023-07-14 |
| 14/07/2314 July 2023 | Secretary's details changed for Harmer Slater Limited on 2023-06-23 |
| 23/06/2323 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 24/06/1624 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 05/11/155 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 11/11/1411 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 10/11/1410 November 2014 | CORPORATE SECRETARY APPOINTED HARMER SLATER LIMITED |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, SECRETARY GROSVENOR SECRETARY LTD |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 16/07/1416 July 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 02/07/142 July 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 82 ST. JOHN STREET LONDON EC1M 4JN |
| 05/11/135 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 01/08/131 August 2013 | PREVSHO FROM 30/11/2012 TO 30/09/2012 |
| 07/11/127 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 05/12/115 December 2011 | 04/11/11 STATEMENT OF CAPITAL GBP 100 |
| 04/11/114 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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