PBIC LTD
Company number 06632086 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 12 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 26 pages | View document |
| 9 Jul 2026 | Confirmation statement made on 2026-06-27 with no updates · 3 pages | View document |
| 4 Mar 2026 | Appointment of Miss Dominika Pawlik as a director on 2026-02-28 · 2 pages | View document |
| 4 Mar 2026 | Termination of appointment of Gemma Chiarini as a director on 2026-02-28 · 1 page | View document |
| 21 Feb 2026 | Termination of appointment of Sandra Turner as a director on 2026-02-21 · 1 page | View document |
| 21 Feb 2026 | Termination of appointment of Thomas Charles Leydon as a director on 2026-02-21 · 1 page | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 25 pages | View document |
| 12 May 2025 | Previous accounting period shortened from 2025-06-30 to 2024-12-31 · 1 page | View document |
| 19 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 12 pages | View document |
| 18 Jul 2024 | Confirmation statement made on 2024-06-27 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 5 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 23 pages | View document |
| 12 Sep 2023 | Resolutions · 5 pages | View document |
| 12 Sep 2023 | Resolutions | View document |
| 6 Sep 2023 | Memorandum and Articles of Association · 13 pages | View document |
| 4 Sep 2023 | Statement of company's objects · 2 pages | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-06-27 with no updates · 3 pages | View document |
| 31 May 2023 | Appointment of Mr Thomas Charles Leydon as a director on 2023-05-31 · 2 pages | View document |
| 9 Mar 2023 | Appointment of Mr Moritz Lank as a director on 2023-03-09 · 2 pages | View document |
| 8 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 23 pages | View document |
| 9 Feb 2023 | Termination of appointment of Emily Wilk- Mullis as a director on 2023-01-04 · 1 page | View document |
| 16 Dec 2022 | Appointment of Mr Gordon James as a director on 2022-10-02 · 2 pages | View document |
| 15 Dec 2022 | Secretary's details changed for Ms Mags Brady on 2022-12-15 · 1 page | View document |
| 15 Dec 2022 | Appointment of Sandra Turner as a director on 2022-11-02 · 2 pages | View document |
| 15 Dec 2022 | Termination of appointment of Daniel Arneaud as a director on 2022-12-15 · 1 page | View document |
| 15 Dec 2022 | Appointment of Ms Mags Brady as a secretary on 2022-12-15 · 2 pages | View document |
| 15 Dec 2022 | Termination of appointment of Joseph David Brereton as a secretary on 2022-12-15 · 1 page | View document |
| 25 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 22 pages | View document |
| 30 Sep 2021 | Termination of appointment of David Pawelek as a director on 2021-09-28 · 1 page | View document |
| 30 Jun 2021 | Director's details changed for Mr Nigel Selby Rees on 2021-06-30 · 2 pages | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-06-27 with no updates · 3 pages | View document |
| 30 Jun 2021 | Director's details changed for Miss Gemma Chiarini on 2021-06-30 · 2 pages | View document |
| 30 Jun 2021 | Director's details changed for Miss Gemma Chiarini on 2021-06-30 · 2 pages | View document |
| 30 Jun 2021 | Director's details changed for Mr Daniel Arneaud on 2021-06-30 · 2 pages | View document |
| 30 Jun 2021 | Director's details changed for Mr Daniel Arneaud on 2021-06-30 · 2 pages | View document |
| 30 Jun 2021 | Appointment of Mr Daniel Arneaud as a director on 2020-12-12 · 2 pages | View document |
| 4 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR ALBERT BRAMINSKI | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES | View document |
| 1 Jul 2020 | DIRECTOR APPOINTED MISS GEMMA CHIARINI | View document |
| 15 Apr 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2020 | REGISTERED OFFICE CHANGED ON 26/03/2020 FROM 1 LURKE STREET BEDFORD MK40 3TN ENGLAND | View document |
| 26 Oct 2019 | DIRECTOR APPOINTED MR NIGEL SELBY REES | View document |
| 6 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2018 | REGISTERED OFFICE CHANGED ON 22/10/2018 FROM C/O POLISH BRITISH INTEGRATION CENTRE LTD THE PLACE BRADGATE RD BEDFORD BEDFORDSHIRE MK40 3DE | View document |
| 22 Oct 2018 | REGISTERED OFFICE CHANGED ON 22/10/2018 FROM 1 LURKE STREET BEDFORD MK40 3TN ENGLAND | View document |
| 3 Aug 2018 | SECRETARY APPOINTED MR JOSEPH DAVID BRERETON | View document |
| 3 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY MALGORZATA BRADY | View document |
| 3 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BRERETON | View document |
| 3 Aug 2018 | DIRECTOR APPOINTED MR ALBERT BRAMINSKI | View document |
| 3 Aug 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES | View document |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2018 | DIRECTOR APPOINTED JOSEPH DAVID BRERETON | View document |
| 23 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT BRADY | View document |
| 23 Feb 2018 | SECRETARY APPOINTED MALGORZATA BRADY | View document |
| 17 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 08/07/2017 | View document |
| 8 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES | View document |
| 20 Jan 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLWIA KARDYNAL / 27/06/2016 | View document |
| 19 Jul 2016 | 27/06/16 NO MEMBER LIST | View document |
| 14 Jan 2016 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2015 | 27/06/15 NO MEMBER LIST | View document |
| 19 Jan 2015 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2014 | DIRECTOR APPOINTED MRS ALICJA IZABELA KUSTOWSKA-WODNIK | View document |
| 25 Jul 2014 | 27/06/14 NO MEMBER LIST | View document |
| 24 Mar 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 30 Dec 2013 | DIRECTOR APPOINTED MS EMILY WILK- MULLIS | View document |
| 28 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR MONIKA KUCHARCZYK | View document |
| 17 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR JUSTYNA KALETA | View document |
| 17 Jul 2013 | 27/06/13 NO MEMBER LIST | View document |
| 17 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCILHAGGA | View document |
| 23 May 2013 | ALTER ARTICLES 04/05/2013 | View document |
| 23 May 2013 | ARTICLES OF ASSOCIATION | View document |
| 23 May 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 8 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 23 Jul 2012 | 27/06/12 NO MEMBER LIST | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 16 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 27 Jan 2012 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM 31 PEMBROKE STREET BEDFORD BEDFORDSHIRE MK40 3RH | View document |
| 21 Oct 2011 | DIRECTOR APPOINTED MR KEVIN ROBERT BOYD MCILHAGGA | View document |
| 21 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR AGNIESZKA KLUZA | View document |
| 22 Jul 2011 | DIRECTOR APPOINTED MISS JUSTYNA ANNA KALETA | View document |
| 22 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS AGNIESZKA JOANNA KLUZA / 22/07/2011 | View document |
| 22 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MONIKA BEATA FRA?K / 21/10/2010 | View document |
| 22 Jul 2011 | 27/06/11 NO MEMBER LIST | View document |
| 25 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 15 Nov 2010 | DIRECTOR APPOINTED MRS MONIKA BEATA FRA?K | View document |
| 9 Nov 2010 | DIRECTOR APPOINTED MR DAVID PAWELEK | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AGNIESLKA KLUZA / 27/06/2010 | View document |
| 22 Jul 2010 | 27/06/10 NO MEMBER LIST | View document |
| 30 Mar 2010 | DIRECTOR APPOINTED MS MONIKA AGNIESZKA KUCHARCZYK | View document |
| 20 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLWIA KARDYNAL / 01/01/2010 | View document |
| 17 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIA BRADY | View document |
| 9 Jul 2009 | ANNUAL RETURN MADE UP TO 27/06/09 | View document |
| 8 Jul 2009 | APPOINTMENT TERMINATED SECRETARY MALGORZATA BRADY | View document |
| 8 Jul 2009 | DIRECTOR APPOINTED MRS SYLWIA KARDYNAL | View document |
| 8 Jul 2009 | SECRETARY APPOINTED MR ROBERT BRIAN BRADY | View document |
| 13 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT BRADY | View document |
| 27 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |