CompaniesInTheUK

PBE MARKING SYSTEMS LIMITED

Company number 03994846 ·

Active

118 filings

Date Filing
2 Apr 2026 Appointment of Mr Andrew Viner as a director on 2026-04-02 · 2 pages View document
4 Dec 2025 Confirmation statement made on 2025-11-29 with updates · 3 pages View document
27 May 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Dec 2024 Registered office address changed from Unit 5 Barrett Court 70 Cardiff Road Reading Berkshire RG1 8ES to Unit 5 Barrett Court 70 Cardiff Road Reading RG1 8ED on 2024-12-04 · 1 page View document
4 Dec 2024 Confirmation statement made on 2024-11-29 with no updates · 3 pages View document
28 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Dec 2023 Confirmation statement made on 2023-11-29 with no updates · 3 pages View document
18 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Dec 2022 Confirmation statement made on 2022-11-29 with updates · 4 pages View document
5 Apr 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
3 Mar 2022 Satisfaction of charge 2 in full · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
9 Dec 2021 Confirmation statement made on 2021-11-29 with updates · 4 pages View document
25 Oct 2021 Resolutions View document
25 Oct 2021 Resolutions · 1 page View document
25 Oct 2021 Resolutions View document
25 Oct 2021 Resolutions View document
25 Oct 2021 Resolutions View document
25 Oct 2021 Memorandum and Articles of Association · 17 pages View document
24 Oct 2021 Statement of capital following an allotment of shares on 2021-09-30 · 4 pages View document
13 Oct 2021 Notification of Dubuit Limited as a person with significant control on 2016-04-06 · 2 pages View document
6 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Dec 2020 CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES View document
30 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
11 Dec 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES View document
13 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
29 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN-LOUIS MAURICE DUBUIT View document
29 Nov 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES View document
29 Nov 2018 CESSATION OF MACHINES DUBUIT SA AS A PSC View document
20 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
17 May 2018 PSC'S CHANGE OF PARTICULARS / MACHINES DUBUIT SA / 07/09/2017 View document
17 May 2018 CESSATION OF JEAN-LOUIS MAURICE DUBUIT AS A PSC View document
17 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES View document
4 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
30 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES View document
22 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
2 Jun 2016 SECRETARY APPOINTED MR FREDDY HUYNH QUAN MINH View document
19 May 2016 Annual return made up to 16 May 2016 with full list of shareholders View document
17 Sep 2015 APPOINTMENT TERMINATED, SECRETARY FREDDY MINH View document
1 Jun 2015 AUDITOR'S RESIGNATION View document
26 May 2015 Annual return made up to 16 May 2015 with full list of shareholders View document
12 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
16 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
29 May 2014 Annual return made up to 16 May 2014 with full list of shareholders View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
6 Jun 2013 Annual return made up to 16 May 2013 with full list of shareholders View document
17 Oct 2012 SECRETARY APPOINTED FREDDY HUYNH QUAN MINH View document
16 Oct 2012 APPOINTMENT TERMINATED, SECRETARY KEVIN LONG View document
16 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR KEVIN LONG View document
28 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
26 Jul 2012 Annual return made up to 16 May 2012 with full list of shareholders View document
13 Apr 2012 REGISTERED OFFICE CHANGED ON 13/04/2012 FROM 717 BANBURY AVENUE SLOUGH BERKSHIRE SL1 4LR View document
4 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 17 pages View document
15 Jun 2011 Annual return made up to 16 May 2011 with full list of shareholders View document
24 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
10 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN-LOUIS MAURICE DUBUIT / 16/05/2010 · 2 pages View document
10 Jun 2010 Annual return made up to 16 May 2010 with full list of shareholders View document
9 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARTIN LONG / 16/05/2010 · 2 pages View document
9 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / KEVIN MARTIN LONG / 16/05/2010 View document
5 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
6 Aug 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS View document
6 Aug 2009 LOCATION OF REGISTER OF MEMBERS View document
18 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
20 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
8 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
29 Aug 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS View document
15 Aug 2008 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
15 Aug 2008 GBP NC 1000000/1200000 23/10/07 View document
15 Aug 2008 SECRETARY APPOINTED KEVIN LONG View document
25 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
17 Aug 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Jul 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS View document
8 Feb 2007 DIRECTOR RESIGNED View document
12 Jan 2007 NEW DIRECTOR APPOINTED View document
21 Dec 2006 NC INC ALREADY ADJUSTED 30/11/06 View document
21 Dec 2006 £ NC 800000/1000000 30/1 View document
24 Jul 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
22 Jun 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS View document
2 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jun 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
31 May 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS View document
31 May 2005 DIRECTOR RESIGNED View document
13 Sep 2004 DIRECTOR RESIGNED View document
28 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
24 May 2004 LOCATION OF REGISTER OF MEMBERS View document
24 May 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 May 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS View document
16 Dec 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
14 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
2 Jun 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS View document
20 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
13 Nov 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
16 May 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS View document
24 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
14 Jun 2001 RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS View document
29 Dec 2000 LOCATION OF REGISTER OF MEMBERS View document
29 Dec 2000 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
20 Oct 2000 NC INC ALREADY ADJUSTED 07/10/00 View document
20 Oct 2000 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 View document
20 Oct 2000 £ NC 1000/800000 07/10/00 View document
20 Oct 2000 S366A DISP HOLDING AGM 07/10/00 View document
4 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
1 Aug 2000 NEW DIRECTOR APPOINTED View document
1 Aug 2000 NEW DIRECTOR APPOINTED View document
1 Aug 2000 NEW DIRECTOR APPOINTED View document
1 Aug 2000 NEW DIRECTOR APPOINTED View document
4 Jul 2000 REGISTERED OFFICE CHANGED ON 04/07/00 FROM: HOLLINS CHAMBERS 64A BRIDGE STREET MANCHESTER M3 3DT View document
30 Jun 2000 COMPANY NAME CHANGED MERITMONEY LIMITED CERTIFICATE ISSUED ON 30/06/00 View document
23 Jun 2000 REGISTERED OFFICE CHANGED ON 23/06/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
23 Jun 2000 NEW DIRECTOR APPOINTED View document
23 Jun 2000 SECRETARY RESIGNED View document
23 Jun 2000 DIRECTOR RESIGNED View document
23 Jun 2000 NEW SECRETARY APPOINTED View document
16 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document