PBE SYSTEMS LIMITED
Company number 03142270 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 22 Apr 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 4 Feb 2025 | First Gazette notice for voluntary strike-off | View document |
| 4 Feb 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Jan 2025 | Application to strike the company off the register · 1 page | View document |
| 9 Jan 2024 | Confirmation statement made on 2023-12-29 with no updates · 3 pages | View document |
| 29 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 11 Jan 2023 | Confirmation statement made on 2022-12-29 with no updates · 3 pages | View document |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Jan 2022 | Confirmation statement made on 2021-12-29 with no updates · 3 pages | View document |
| 30 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 12 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2021 | CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES | View document |
| 31 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES | View document |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES | View document |
| 8 Jan 2018 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM 95 NORTH STREET BERE REGIS WAREHAM DORSET BH20 7LD ENGLAND | View document |
| 2 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES BOREHAM / 02/10/2017 | View document |
| 2 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY BRIAN BOREHAM | View document |
| 20 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2017 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM 6 TOWNSEND BUSINESS PARK BERE REGIS WAREHAM DORSET BH20 7LA | View document |
| 29 Dec 2016 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | View document |
| 1 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Jan 2016 | Annual return made up to 29 December 2015 with full list of shareholders | View document |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Jan 2015 | Annual return made up to 29 December 2014 with full list of shareholders | View document |
| 8 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Jan 2014 | Annual return made up to 29 December 2013 with full list of shareholders | View document |
| 23 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES BOREHAM / 04/01/2013 | View document |
| 4 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN PHILIP BOREHAM / 04/01/2013 | View document |
| 4 Jan 2013 | Annual return made up to 29 December 2012 with full list of shareholders | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Apr 2012 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM 14 BRIDGEWOOD ROAD WORCESTER PARK SURREY KT4 8XP | View document |
| 16 Jan 2012 | Annual return made up to 29 December 2011 with full list of shareholders | View document |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 17 Jan 2011 | Annual return made up to 29 December 2010 with full list of shareholders | View document |
| 20 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES BOREHAM / 29/12/2009 | View document |
| 21 Jan 2010 | Annual return made up to 29 December 2009 with full list of shareholders | View document |
| 18 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Mar 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Jan 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 31 Jan 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | View document |
| 5 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 Jan 2004 | DIRECTOR RESIGNED | View document |
| 24 Jan 2004 | REGISTERED OFFICE CHANGED ON 24/01/04 FROM: 2 ELLINGTON WAY EPSOM SURREY KT18 5TA | View document |
| 24 Jan 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | View document |
| 8 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 15 Jan 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | View document |
| 15 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 27 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 14 Jan 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | View document |
| 24 Oct 2001 | REGISTERED OFFICE CHANGED ON 24/10/01 FROM: TRENANCE CHEAM ROAD EPSOM SURREY KT17 3EL | View document |
| 24 Aug 2001 | DIRECTOR RESIGNED | View document |
| 8 Jan 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | View document |
| 27 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 9 Nov 2000 | DIRECTOR RESIGNED | View document |
| 24 Jan 2000 | REGISTERED OFFICE CHANGED ON 24/01/00 FROM: 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST | View document |
| 6 Jan 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | View document |
| 24 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 6 Jan 1999 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS | View document |
| 21 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 24 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS | View document |
| 25 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 14 Aug 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 | View document |
| 6 Feb 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS | View document |
| 11 Jun 1996 | SECRETARY RESIGNED | View document |
| 11 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 18 Jan 1996 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1996 | SECRETARY RESIGNED | View document |
| 9 Jan 1996 | DIRECTOR RESIGNED | View document |
| 29 Dec 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |