PBS DESIGN LIMITED

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DateDescription
05/03/205 March 2020 REGISTERED OFFICE CHANGED ON 05/03/2020 FROM JOHN PHILLIPS & CO LTD 81 CENTAUR COURT CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH SUFFOLK IP6 0NL

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04/03/204 March 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/03/204 March 2020 SPECIAL RESOLUTION TO WIND UP

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04/03/204 March 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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06/11/196 November 2019 PREVEXT FROM 31/07/2019 TO 31/10/2019

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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17/09/1917 September 2019 TERMINATE DIR APPOINTMENT

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04/09/194 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON JANE WILLIAMS / 30/08/2018

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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08/03/198 March 2019 PSC'S CHANGE OF PARTICULARS / MR STEVEN THOMAS RILEY / 02/03/2019

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08/03/198 March 2019 CESSATION OF ALISON JANE GUBBINS AS A PSC

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12/09/1812 September 2018 PSC'S CHANGE OF PARTICULARS / MS ALISON JANE GUBBINS / 31/08/2018

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12/09/1812 September 2018 TERMINATE DIR APPOINTMENT

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12/09/1812 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON JANE WILLIAMS / 31/08/2018

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12/09/1812 September 2018 PSC'S CHANGE OF PARTICULARS / MS ALISON JANE WILLIAMS / 31/08/2018

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12/09/1812 September 2018 CHANGE PERSON AS DIRECTOR

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES

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26/03/1826 March 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES

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03/07/173 July 2017 PSC'S CHANGE OF PARTICULARS / MR STEVEN THOMAS RILEY / 27/06/2017

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03/07/173 July 2017 PSC'S CHANGE OF PARTICULARS / MS ALISON JANE WILLIAMS / 27/06/2017

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20/04/1720 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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25/04/1625 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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06/07/156 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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16/09/1416 September 2014 Annual return made up to 2 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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08/07/138 July 2013 Annual return made up to 2 July 2013 with full list of shareholders

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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12/07/1212 July 2012 Annual return made up to 2 July 2012 with full list of shareholders

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02/07/122 July 2012 APPOINTMENT TERMINATED, SECRETARY JOHN PHILLIPS

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10/04/1210 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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03/08/113 August 2011 02/07/11 NO CHANGES

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20/04/1120 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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10/08/1010 August 2010 02/07/10 NO CHANGES

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12/04/1012 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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13/08/0913 August 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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12/08/0812 August 2008 RETURN MADE UP TO 02/07/08; NO CHANGE OF MEMBERS

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03/04/083 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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06/08/076 August 2007 RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS

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14/04/0714 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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08/08/068 August 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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02/08/052 August 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS

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23/05/0523 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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16/07/0416 July 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS

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17/05/0417 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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23/07/0323 July 2003 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS

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14/05/0314 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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21/07/0221 July 2002 RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS

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16/05/0216 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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13/07/0113 July 2001 RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS

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05/06/015 June 2001 NEW DIRECTOR APPOINTED

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31/05/0131 May 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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26/07/0026 July 2000 RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS

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24/07/0024 July 2000 REGISTERED OFFICE CHANGED ON 24/07/00 FROM: SUITE 29 CLAYDON INDUSTRIAL PARK GREAT BLAKENHAM IPSWICH SUFFOLK IP6 0NL

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26/05/0026 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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13/07/9913 July 1999 RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS

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16/03/9916 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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28/07/9828 July 1998 RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS

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03/06/983 June 1998 NEW DIRECTOR APPOINTED

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03/06/983 June 1998 DIRECTOR RESIGNED

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18/05/9818 May 1998 DIRECTOR RESIGNED

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18/05/9818 May 1998 NEW DIRECTOR APPOINTED

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22/04/9822 April 1998 COMPANY NAME CHANGED MCDONNELL CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 23/04/98

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20/07/9720 July 1997 DIRECTOR RESIGNED

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20/07/9720 July 1997 NEW SECRETARY APPOINTED

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20/07/9720 July 1997 REGISTERED OFFICE CHANGED ON 20/07/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

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20/07/9720 July 1997 NEW DIRECTOR APPOINTED

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20/07/9720 July 1997 SECRETARY RESIGNED

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02/07/972 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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