PBA INTEGRATED SYSTEMS LTD
Company number 05625750 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 2 Nov 2024 | Order of court to wind up · 3 pages | View document |
| 2 Nov 2024 | Registered office address changed from Unit 1 Falcon Park Luckyn Lane Basildon SS14 3AL England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 2024-11-02 · 3 pages | View document |
| 2 Nov 2024 | Resolutions · 1 page | View document |
| 2 Nov 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 2 Nov 2024 | Statement of affairs · 9 pages | View document |
| 9 Sep 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 9 Sep 2023 | Compulsory strike-off action has been suspended | View document |
| 22 Aug 2023 | First Gazette notice for compulsory strike-off | View document |
| 22 Aug 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Jan 2023 | Registered office address changed from St Laurence House 2 Gridiron Place Upminster Essex RM14 2BE to Unit 1 Falcon Park Luckyn Lane Basildon SS14 3AL on 2023-01-02 · 1 page | View document |
| 29 Dec 2022 | Confirmation statement made on 2022-11-16 with no updates · 3 pages | View document |
| 24 Jan 2022 | Total exemption full accounts made up to 2021-02-28 · 10 pages | View document |
| 17 Dec 2021 | Confirmation statement made on 2021-11-16 with no updates · 3 pages | View document |
| 30 Mar 2021 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 19 Dec 2020 | CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES | View document |
| 29 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES | View document |
| 30 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 29 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES | View document |
| 29 Aug 2017 | PREVEXT FROM 30/11/2016 TO 28/02/2017 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | View document |
| 29 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | View document |
| 9 Mar 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 Mar 2016 | COMPANY NAME CHANGED TEC DESIGNS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 09/03/16 | View document |
| 25 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY ALISON BOWYER | View document |
| 25 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOWYER | View document |
| 25 Feb 2016 | DIRECTOR APPOINTED MR PETER ANDREW BOWES | View document |
| 24 Dec 2015 | Annual return made up to 16 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 28 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | View document |
| 12 Dec 2014 | Annual return made up to 16 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 28 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 9 Dec 2013 | Annual return made up to 16 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 30 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 18 Dec 2012 | Annual return made up to 16 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 10 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 29 Nov 2011 | Annual return made up to 16 November 2011 with full list of shareholders | View document |
| 30 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 2 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOWYER / 16/11/2010 | View document |
| 2 Dec 2010 | Annual return made up to 16 November 2010 with full list of shareholders | View document |
| 1 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | View document |
| 11 Aug 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 1 NELSON STREET SOUTHEND-ON-SEA ESSEX SS1 1EG | View document |
| 25 Nov 2009 | Annual return made up to 16 November 2009 with full list of shareholders | View document |
| 15 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 16/11/08; NO CHANGE OF MEMBERS | View document |
| 22 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 26 Nov 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | View document |
| 18 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 12 Mar 2007 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS; AMEND | View document |
| 27 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Feb 2007 | SECRETARY RESIGNED | View document |
| 22 Feb 2007 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2006 | SECRETARY RESIGNED | View document |
| 26 Jan 2006 | DIRECTOR RESIGNED | View document |
| 16 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |