PSB MANAGEMENT SERVICES LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 NewConfirmation statement made on 2025-09-05 with updates

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16/12/2416 December 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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18/12/2318 December 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/09/2311 September 2023 Confirmation statement made on 2023-09-05 with updates

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24/01/2324 January 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/04/2227 April 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/11/1920 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES

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20/11/1820 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES

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05/12/175 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES

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10/11/1610 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/09/1517 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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02/12/142 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/09/1416 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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09/12/139 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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27/11/1327 November 2013 SECRETARY'S CHANGE OF PARTICULARS / SUSAN BONNETT / 27/11/2013

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27/11/1327 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BONNETT / 27/11/2013

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27/11/1327 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SEYMOUR BONNETT / 27/11/2013

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26/11/1326 November 2013 REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 6 DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1RP

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/09/1318 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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17/09/1217 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/09/1116 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/09/1014 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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18/01/1018 January 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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05/10/095 October 2009 Annual return made up to 5 September 2009 with full list of shareholders

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19/01/0919 January 2009 RETURN MADE UP TO 05/09/08; NO CHANGE OF MEMBERS; AMEND

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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15/09/0815 September 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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19/09/0719 September 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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13/12/0613 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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22/09/0622 September 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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22/09/0622 September 2006 REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 4 BRAMLEY ORCHARD BUSHBY LEICESTERSHIRE LE7 9RU

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16/12/0516 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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19/09/0519 September 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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14/09/0414 September 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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25/09/0325 September 2003 SECRETARY RESIGNED

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25/09/0325 September 2003 NEW DIRECTOR APPOINTED

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25/09/0325 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/09/0325 September 2003 REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 4 BRAMLEY ORACHED BUSHBY LEICESTER LE7 9RU

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25/09/0325 September 2003 DIRECTOR RESIGNED

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05/09/035 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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