PB SOFTWARE SOLUTIONS LTD

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Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-03-06 with no updates

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19/08/2419 August 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/03/246 March 2024 Confirmation statement made on 2024-03-06 with no updates

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01/12/231 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/03/2310 March 2023 Confirmation statement made on 2023-03-06 with no updates

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14/10/2214 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/06/2130 June 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/07/2027 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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11/03/2011 March 2020 PSC'S CHANGE OF PARTICULARS / MR PHILIP JAMES BURTON / 11/03/2020

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11/03/2011 March 2020 REGISTERED OFFICE CHANGED ON 11/03/2020 FROM 43 GLEDHOW WOOD GROVE LEEDS LS8 1NZ

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11/03/2011 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES BURTON / 11/03/2020

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04/11/194 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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17/10/1817 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES

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19/03/1819 March 2018 PSC'S CHANGE OF PARTICULARS / MR PHILIP JAMES BURTON / 19/03/2018

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19/03/1819 March 2018 CESSATION OF KATHARINE MASTERS AS A PSC

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03/08/173 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/03/178 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES BURTON / 07/03/2017

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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09/08/169 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/03/1611 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/04/157 April 2015 DIRECTOR APPOINTED MS KATHARINE MASTERS

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07/04/157 April 2015 Annual return made up to 6 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/12/146 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/03/1414 March 2014 Annual return made up to 6 March 2014 with full list of shareholders

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13/03/1413 March 2014 CURRSHO FROM 30/04/2014 TO 31/03/2014

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03/10/133 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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16/04/1316 April 2013 Annual return made up to 6 March 2013 with full list of shareholders

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10/10/1210 October 2012 APPOINTMENT TERMINATED, SECRETARY NICHOLAS BURTON

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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26/03/1226 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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25/03/1225 March 2012 SECRETARY APPOINTED NICHOLAS EDWARD BURTON

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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18/03/1118 March 2011 APPOINTMENT TERMINATED, SECRETARY NICHOLAS BURTON

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18/03/1118 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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12/03/1012 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES BURTON / 08/03/2010

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16/09/0916 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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09/03/099 March 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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31/03/0831 March 2008 ACC. REF. DATE EXTENDED FROM 31/03/2009 TO 30/04/2009

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16/03/0816 March 2008 SECRETARY APPOINTED MR NICHOLAS EDWARD BURTON

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16/03/0816 March 2008 DIRECTOR APPOINTED MR PHILIP JAMES BURTON

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06/03/086 March 2008 APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED

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06/03/086 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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06/03/086 March 2008 APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED

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