P BUSINESS SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 10/12/2410 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/11/2124 November 2021 | Certificate of change of name |
| 19/11/2119 November 2021 | Cessation of Badger & Bodger Limited as a person with significant control on 2021-11-11 |
| 05/11/215 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 16/03/2016 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT FORTUNE / 10/08/2018 |
| 16/03/2016 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL DEREK FAULDS / 10/08/2018 |
| 16/03/2016 March 2020 | CESSATION OF STEVEN RAYMOND GODWIN AS A PSC |
| 16/03/2016 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BADGER & BODGER LIMITED |
| 16/03/2016 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / CARL DEREK FAULDS / 15/03/2020 |
| 16/03/2016 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RAYMOND GODWIN / 10/08/2018 |
| 12/12/1912 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | ADOPT ARTICLES 12/04/2018 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 22/11/1622 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/04/1626 April 2016 | 08/03/16 STATEMENT OF CAPITAL GBP 750 |
| 26/04/1626 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 22/04/1622 April 2016 | PURCHASE CONTRACT 08/03/2016 |
| 08/04/168 April 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES TICKELL |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/04/157 April 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/03/1422 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT FORTUNE / 23/09/2013 |
| 22/03/1422 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 22/03/1422 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL DEREK FAULDS / 23/09/2013 |
| 22/03/1422 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / CARL DEREK FAULDS / 23/09/2013 |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/03/1326 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT FORTUNE / 02/11/2012 |
| 18/10/1218 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 26/03/1226 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 21/12/1121 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 23/03/1123 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 05/01/115 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 01/06/101 June 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RAYMOND GODWIN / 14/03/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD TICKELL / 14/03/2010 |
| 11/03/1011 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / CARL DEREK FAULDS / 01/10/2009 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL DEREK FAULDS / 01/10/2009 |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/04/092 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED STEVEN RAYMOND GODWIN |
| 29/04/0829 April 2008 | DIRECTOR AND SECRETARY APPOINTED CARL DEREK FAULDS |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED MICHAEL ROBERT FORTUNE |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED JAMES RICHARD TICKELL |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED |
| 14/03/0814 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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