PBE COMMS LIMITED
Company number 04731718 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Certificate of change of name · 3 pages | View document |
| 4 Feb 2026 | Confirmation statement made on 2026-01-09 with no updates · 3 pages | View document |
| 3 Feb 2026 | Notification of Natalie Hudson as a person with significant control on 2026-01-01 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 10 Jan 2025 | Change of details for Mr Ross John Hudson as a person with significant control on 2024-07-01 · 2 pages | View document |
| 9 Jan 2025 | Change of details for Mr Ross John Hudson as a person with significant control on 2024-07-01 · 2 pages | View document |
| 9 Jan 2025 | Confirmation statement made on 2025-01-09 with updates · 4 pages | View document |
| 20 Dec 2024 | Director's details changed for Ms Natalie Stern on 2024-11-29 · 2 pages | View document |
| 23 Jul 2024 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 8 Jul 2024 | Cancellation of shares. Statement of capital on 2024-06-20 · 6 pages | View document |
| 28 Jun 2024 | Purchase of own shares. · 4 pages | View document |
| 6 Jun 2024 | Appointment of Ms Natalie Stern as a director on 2024-06-03 · 2 pages | View document |
| 4 Jun 2024 | Cessation of Paul Gordon Black as a person with significant control on 2024-05-31 · 1 page | View document |
| 4 Jun 2024 | Termination of appointment of Paul Gordon Black as a director on 2024-05-31 · 1 page | View document |
| 14 May 2024 | Confirmation statement made on 2024-05-14 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 26 May 2023 | Micro company accounts made up to 2023-04-30 · 5 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-14 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 15 Apr 2023 | Director's details changed for Paul Gordon Black on 2023-04-01 · 2 pages | View document |
| 15 Apr 2023 | Change of details for Paul Gordon Black as a person with significant control on 2023-04-01 · 2 pages | View document |
| 15 Apr 2023 | Change of details for Mr Ross John Hudson as a person with significant control on 2023-04-01 · 2 pages | View document |
| 15 Apr 2023 | Director's details changed for Mr Ross John Hudson on 2023-04-01 · 2 pages | View document |
| 20 Mar 2023 | Registered office address changed from New Hall New Hall Close Dymchurch Kent TN29 0LE England to 55 High Knocke Dymchurch Romney Marsh Kent TN29 0QD on 2023-03-20 · 1 page | View document |
| 25 Jan 2023 | Micro company accounts made up to 2022-04-30 · 6 pages | View document |
| 17 May 2022 | Confirmation statement made on 2022-05-14 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 12 Nov 2021 | Micro company accounts made up to 2021-04-30 · 6 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 9 Sep 2020 | REGISTERED OFFICE CHANGED ON 09/09/2020 FROM EASTBOURNE HOUSE 2 SAXBYS LANE LINGFIELD SURREY RH7 6DN | View document |
| 27 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES | View document |
| 7 Jan 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Jan 2020 | 24/12/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 24 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JOHN HUDSON / 24/12/2019 | View document |
| 2 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 27 Nov 2019 | DIRECTOR APPOINTED MR ROSS JOHN HUDSON | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | View document |
| 16 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | View document |
| 4 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 23 Nov 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | View document |
| 4 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 21 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual return made up to 11 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 3 Jul 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 2 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 14 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 3 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 11 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 20 Apr 2012 | Annual return made up to 11 April 2012 with full list of shareholders | View document |
| 20 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GORDON BLACK / 01/10/2011 | View document |
| 20 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANNE BLACK / 01/10/2011 | View document |
| 8 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 5 May 2011 | Annual return made up to 11 April 2011 with full list of shareholders | View document |
| 16 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 22 Apr 2010 | Annual return made up to 11 April 2010 with full list of shareholders | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GORDON BLACK / 01/04/2010 | View document |
| 20 Oct 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 11 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 12 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | View document |
| 19 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 14 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 May 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 19 Apr 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 6 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | View document |
| 5 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 17 May 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | View document |
| 24 Apr 2003 | S366A DISP HOLDING AGM 14/04/03 | View document |
| 24 Apr 2003 | S386 DISP APP AUDS 14/04/03 | View document |
| 24 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2003 | REGISTERED OFFICE CHANGED ON 24/04/03 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | View document |
| 24 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Apr 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Apr 2003 | DIRECTOR RESIGNED | View document |
| 22 Apr 2003 | SECRETARY RESIGNED | View document |
| 11 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |