PB OUTSOURCE LIMITED

Company number 08143377 ·

Active

61 filings

Date Filing
17 Jun 2026 Confirmation statement made on 2026-06-10 with no updates · 3 pages View document
19 Mar 2026 Total exemption full accounts made up to 2025-12-31 · 11 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
28 Aug 2025 Confirmation statement made on 2025-06-29 with no updates · 3 pages View document
8 May 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
7 Apr 2025 Registered office address changed from Unit 12 Swanwick Shore Swanwick Southampton SO31 1ZL England to Unit 13 Swanwick Shore Swanwick Southampton SO31 1ZL on 2025-04-07 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
9 Jul 2024 Confirmation statement made on 2024-06-29 with no updates · 3 pages View document
6 Feb 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 Jul 2023 Confirmation statement made on 2023-06-29 with no updates · 3 pages View document
9 Apr 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Jan 2022 Statement of capital following an allotment of shares on 2022-01-25 · 3 pages View document
27 Jan 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Jul 2021 Confirmation statement made on 2021-06-29 with no updates · 3 pages View document
3 Feb 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Jun 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES View document
29 Jun 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BOWLER View document
22 May 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 Oct 2019 APPOINTMENT TERMINATED, SECRETARY DAVID AYTON View document
26 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
4 Jul 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES View document
8 Apr 2019 REGISTERED OFFICE CHANGED ON 08/04/2019 FROM UNIT 17 UNIVERSAL MARINA SARISBURY GREEN SOUTHAMPTON SO31 7ZN ENGLAND View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
3 Jul 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
5 Jul 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Jul 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES View document
20 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
7 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER POWELL / 07/07/2016 View document
7 Jul 2016 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID NEIL AYTON / 07/07/2016 View document
7 Jul 2016 REGISTERED OFFICE CHANGED ON 07/07/2016 FROM C/O HJS CHARTERED ACCOUNTANTS 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2EA View document
5 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081433770002 View document
9 Nov 2015 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL AYTON / 01/11/2015 View document
9 Nov 2015 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER POWELL View document
9 Nov 2015 SECRETARY APPOINTED MR NEIL AYTON View document
30 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081433770001 View document
3 Sep 2015 Annual return made up to 13 July 2015 with full list of shareholders View document
11 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
6 Aug 2014 Annual return made up to 13 July 2014 with full list of shareholders View document
12 May 2014 12/05/14 STATEMENT OF CAPITAL GBP 100 View document
12 May 2014 SOLVENCY STATEMENT DATED 28/04/14 View document
12 May 2014 STATEMENT BY DIRECTORS View document
12 May 2014 REDUCE ISSUED CAPITAL 29/04/2014 View document
14 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
2 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOWLER View document
2 Aug 2013 DIRECTOR APPOINTED MR MICHAEL BOWLER View document
30 Jul 2013 Annual return made up to 13 July 2013 with full list of shareholders View document
23 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 081433770001 View document
28 Mar 2013 CURREXT FROM 31/07/2013 TO 31/12/2013 View document
28 Mar 2013 REGISTERED OFFICE CHANGED ON 28/03/2013 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR ENGLAND View document
28 Mar 2013 DIRECTOR APPOINTED MR CHRISTOPHER ALAN POWELL View document
13 Jul 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document