CompaniesInTheUK

PBB DEVICES LIMITED

Company number 04545195 ·

Active

105 filings

Date Filing
14 Nov 2025 Notice of a court order ending Administration · 36 pages View document
4 Jun 2025 Administrator's progress report · 38 pages View document
13 Jan 2025 Notice of deemed approval of proposals · 4 pages View document
31 Dec 2024 Statement of administrator's proposal · 123 pages View document
2 Dec 2024 Statement of affairs with form AM02SOA · 12 pages View document
14 Nov 2024 Appointment of an administrator · 4 pages View document
14 Nov 2024 Registered office address changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to C/O Alixpartners Uk Llp 6 New Street Square London EC4A 3BF on 2024-11-14 · 3 pages View document
24 Apr 2024 Compulsory strike-off action has been discontinued View document
24 Apr 2024 Compulsory strike-off action has been discontinued · 1 page View document
23 Apr 2024 First Gazette notice for compulsory strike-off View document
23 Apr 2024 First Gazette notice for compulsory strike-off · 1 page View document
3 Oct 2023 Confirmation statement made on 2023-09-25 with no updates · 3 pages View document
6 Oct 2022 Change of details for Ascension Healthcare Plc as a person with significant control on 2022-09-16 · 2 pages View document
5 Oct 2022 Confirmation statement made on 2022-09-25 with no updates · 3 pages View document
16 Sep 2022 Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 2022-09-16 · 1 page View document
1 Oct 2021 Register inspection address has been changed from Liverpool Science Park 131 Mount Pleasant Liverpool L3 5TF England to 31a James’S Square London SW1Y 4JR · 1 page View document
1 Oct 2021 Register inspection address has been changed from 31a James’S Square London SW1Y 4JR United Kingdom to 31a St. James’S Square London SW1Y 4JR · 1 page View document
29 Sep 2021 Confirmation statement made on 2021-09-25 with no updates · 3 pages View document
29 Sep 2021 Register(s) moved to registered inspection location Liverpool Science Park 131 Mount Pleasant Liverpool L3 5TF · 1 page View document
29 Sep 2021 Director's details changed for Mr Biresh Roy on 2021-09-25 · 2 pages View document
7 Jan 2015 PREVSHO FROM 31/01/2015 TO 31/12/2014 View document
7 Nov 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
24 Oct 2014 Annual return made up to 25 September 2014 with full list of shareholders View document
11 Aug 2014 SECOND FILING WITH MUD 25/09/13 FOR FORM AR01 View document
13 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARKER View document
25 Oct 2013 Annual return made up to 25 September 2013 with full list of shareholders View document
6 Sep 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
9 Apr 2013 DIRECTOR APPOINTED DR RICHARD GARRAWAY View document
9 Apr 2013 DIRECTOR APPOINTED DR LINDA SUMMERTON View document
8 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT MILSTED View document
4 Apr 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Oct 2012 Annual return made up to 25 September 2012 with full list of shareholders View document
15 Aug 2012 REVOKE SHARE CAP 18/07/2012 View document
15 Aug 2012 ARTICLES OF ASSOCIATION View document
19 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR JEEVANJOT BROWN View document
19 Jun 2012 REGISTERED OFFICE CHANGED ON 19/06/2012 FROM RUTLAND HALL, EPINAL WAY LOUGHBOROUGH LEICESTERSHIRE LE11 3TP View document
19 Jun 2012 APPOINTMENT TERMINATED, SECRETARY JEEVANJOT BROWN View document
1 May 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
21 Feb 2012 DIRECTOR APPOINTED DR ROBERT ANDREW VICTOR MILSTED View document
10 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR VINCENT CRABTREE View document
20 Oct 2011 Annual return made up to 25 September 2011 with full list of shareholders View document
18 Apr 2011 FORM 123 View document
18 Apr 2011 NC INC ALREADY ADJUSTED 14/01/2011 View document
6 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 View document
26 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 View document
21 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES EARL / 25/09/2010 View document
21 Oct 2010 Annual return made up to 25 September 2010 with full list of shareholders View document
20 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT PETER CRABTREE / 25/09/2010 View document
20 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / JEEVANJOT BROWN / 25/09/2010 View document
20 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEEVANJOT BROWN / 25/09/2010 View document
20 Apr 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Apr 2010 ARTICLES OF ASSOCIATION View document
29 Oct 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
20 Oct 2009 Annual return made up to 25 September 2009 with full list of shareholders View document
28 Sep 2009 ALLOT SHARES 24/08/2009 View document
11 May 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Apr 2009 DIRECTOR APPOINTED DR STEPHEN BARRY PARKER View document
2 Apr 2009 DIRECTOR APPOINTED MICHAEL JAMES EARL View document
6 Jan 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
6 Jan 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Jan 2009 GBP NC 800/1348.68 16/12/2008 View document
6 Jan 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Jan 2009 ISS 42174 SHARES ART 22 PART 13 16/12/2008 View document
6 Jan 2009 NC INC ALREADY ADJUSTED 16/12/08 View document
26 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
2 Oct 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS View document
4 Jan 2008 ARTICLES OF ASSOCIATION View document
4 Jan 2008 NC INC ALREADY ADJUSTED 11/12/07 View document
31 Dec 2007 � NC 200/800 13/12/07 View document
15 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
11 Oct 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS View document
8 May 2007 DIRECTOR RESIGNED View document
10 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
28 Sep 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS View document
22 Mar 2006 DIRECTOR RESIGNED View document
30 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
14 Oct 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS View document
24 Jan 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Jan 2005 SUB DIVISION 03/12/04 View document
24 Jan 2005 S-DIV 03/12/04 View document
22 Oct 2004 NEW DIRECTOR APPOINTED View document
20 Oct 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS View document
11 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View document
20 Jul 2004 � IC 143/103 15/06/04 � SR 40@1=40 View document
9 Jul 2004 NEW SECRETARY APPOINTED View document
16 Apr 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Mar 2004 DIRECTOR RESIGNED View document
21 Jan 2004 NC INC ALREADY ADJUSTED 02/12/03 View document
21 Jan 2004 � NC 100/200 02/12/03 View document
21 Jan 2004 MEMORANDUM OF ASSOCIATION View document
22 Dec 2003 NEW DIRECTOR APPOINTED View document
22 Dec 2003 NEW DIRECTOR APPOINTED View document
11 Nov 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS View document
24 Oct 2003 DIRECTOR RESIGNED View document
26 Jan 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/01/04 View document
23 Dec 2002 NEW DIRECTOR APPOINTED View document
23 Dec 2002 DIRECTOR RESIGNED View document
23 Dec 2002 SECRETARY RESIGNED View document
23 Dec 2002 NEW DIRECTOR APPOINTED View document
23 Dec 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Dec 2002 NEW DIRECTOR APPOINTED View document
23 Dec 2002 NEW DIRECTOR APPOINTED View document
23 Dec 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Sep 2002 SECRETARY RESIGNED View document
25 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document