CompaniesInTheUK

PBCS LTD

Company number 04613257 ·

Active

75 filings

Date Filing
24 Jul 2026 Cessation of Claire Elaine Bucknall as a person with significant control on 2026-06-30 · 1 page View document
24 Jul 2026 Confirmation statement made on 2026-07-24 with updates · 4 pages View document
24 Jul 2026 Cessation of Phil Bucknall as a person with significant control on 2026-06-30 · 1 page View document
24 Jul 2026 Notification of Lin Business Technology Ltd as a person with significant control on 2026-06-30 · 2 pages View document
24 Jul 2026 Termination of appointment of Philip Bucknall as a director on 2026-07-24 · 1 page View document
18 Jul 2026 Termination of appointment of Claire Bucknall as a secretary on 2026-07-18 · 1 page View document
18 Jul 2026 Termination of appointment of Claire Elaine Bucknall as a director on 2026-07-18 · 1 page View document
6 Jul 2026 Change of details for Mrs Claire Elaine Bucknall as a person with significant control on 2026-07-06 · 2 pages View document
6 Jul 2026 Director's details changed for Mrs Claire Elaine Bucknall on 2026-07-06 · 2 pages View document
3 Jul 2026 Appointment of Mr Christopher James Harry as a director on 2026-07-03 · 2 pages View document
3 Jul 2026 Registered office address changed from 37 Oak Street Weedon Northampton NN7 4RQ England to Unit 5 Lucas Bridge Business Park Towcester Northamptonshire NN12 8AX on 2026-07-03 · 1 page View document
10 Dec 2025 Confirmation statement made on 2025-12-10 with no updates · 3 pages View document
29 Sep 2025 Micro company accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Dec 2024 Confirmation statement made on 2024-12-10 with no updates · 3 pages View document
15 Jul 2024 Micro company accounts made up to 2023-12-31 · 7 pages View document
11 Dec 2023 Confirmation statement made on 2023-12-10 with no updates · 3 pages View document
3 Jul 2023 Micro company accounts made up to 2022-12-31 · 7 pages View document
3 Mar 2023 Registered office address changed from Office 4 st. Luke's Centre Main Road Duston Northampton NN5 6JB to 37 Oak Street Weedon Northampton NN7 4RQ on 2023-03-03 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Dec 2022 Confirmation statement made on 2022-12-10 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
14 Dec 2021 Confirmation statement made on 2021-12-10 with no updates · 3 pages View document
29 Sep 2021 Micro company accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Dec 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES View document
3 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES View document
21 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Dec 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES View document
8 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES View document
15 Sep 2016 DIRECTOR APPOINTED MRS CLAIRE BUCKNALL View document
6 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
21 Dec 2015 Annual return made up to 10 December 2015 with full list of shareholders View document
25 Sep 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
10 Dec 2014 Annual return made up to 10 December 2014 with full list of shareholders View document
16 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
14 Dec 2013 Annual return made up to 10 December 2013 with full list of shareholders View document
13 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
29 Jul 2013 REGISTERED OFFICE CHANGED ON 29/07/2013 FROM 30 MAIN ROAD DUSTON NORTHAMPTON NN5 6JB View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
17 Dec 2012 Annual return made up to 10 December 2012 with full list of shareholders View document
25 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
23 Dec 2011 Annual return made up to 10 December 2011 with full list of shareholders View document
16 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
17 Dec 2010 Annual return made up to 10 December 2010 with full list of shareholders View document
28 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
23 Dec 2009 Annual return made up to 10 December 2009 with full list of shareholders View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BUCKNALL / 23/12/2009 View document
17 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
11 Dec 2008 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS View document
10 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
10 Dec 2007 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS View document
21 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
11 Dec 2006 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS View document
16 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
23 Dec 2005 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS View document
5 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
20 Dec 2004 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS View document
7 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
12 Jan 2004 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS View document
24 Dec 2002 SECRETARY RESIGNED View document
24 Dec 2002 DIRECTOR RESIGNED View document
24 Dec 2002 NEW SECRETARY APPOINTED View document
24 Dec 2002 NEW DIRECTOR APPOINTED View document
24 Dec 2002 REGISTERED OFFICE CHANGED ON 24/12/02 FROM: C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL View document
10 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document