PBS ENTERPRISE LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-06-13 with no updates

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23/07/2423 July 2024 Notification of Birju Patel as a person with significant control on 2024-07-23

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23/07/2423 July 2024 Notification of Prashant Hariprasad Patel as a person with significant control on 2024-07-23

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23/07/2423 July 2024 Notification of Sanjay Patel as a person with significant control on 2024-07-23

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23/07/2423 July 2024 Withdrawal of a person with significant control statement on 2024-07-23

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/06/2422 June 2024 Confirmation statement made on 2024-06-13 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/06/2313 June 2023 Confirmation statement made on 2023-06-13 with no updates

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-06-30

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14/06/2114 June 2021 Confirmation statement made on 2021-06-13 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/03/2029 March 2020 30/06/19 TOTAL EXEMPTION FULL

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10/07/1910 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PRASSHANT HARIPRASAD PATEL / 10/07/2019

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10/07/1910 July 2019 APPOINTMENT TERMINATED, DIRECTOR PRANAV PATEL

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05/07/195 July 2019 DIRECTOR APPOINTED MR PRASSHANT HARIPRASAD PATEL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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17/05/1917 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 076673290001

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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22/10/1822 October 2018 APPOINTMENT TERMINATED, DIRECTOR PRANAV PATEL

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22/10/1822 October 2018 DIRECTOR APPOINTED MR PRASHANT HARIPRASAD PATEL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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30/03/1830 March 2018 30/06/17 TOTAL EXEMPTION FULL

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08/07/178 July 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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16/06/1716 June 2017 DIRECTOR APPOINTED MR PRASHANT HARIPRASAD PATEL

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16/06/1716 June 2017 APPOINTMENT TERMINATED, DIRECTOR PRANAVKUMAR PATEL

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/06/1613 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PRANAVKUMAR HARIPRASAD PATEL / 13/06/2016

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13/06/1613 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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13/06/1613 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MR PRASHANT HARIPRASAD PATEL / 13/06/2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/06/1513 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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06/08/146 August 2014 Annual return made up to 13 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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01/04/141 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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10/01/1410 January 2014 DIRECTOR APPOINTED MR PRASHANT HARIPRASAD PATEL

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/06/1321 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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12/03/1312 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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25/06/1225 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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18/12/1118 December 2011 SECRETARY APPOINTED MR PRASHANT HARIPRASAD PATEL

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25/09/1125 September 2011 APPOINTMENT TERMINATED, DIRECTOR SANJAY PATEL

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25/09/1125 September 2011 REGISTERED OFFICE CHANGED ON 25/09/2011 FROM 10 ANDER CLOSE WEMBLEY MIDDLESEX HA0 2JY UNITED KINGDOM

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25/09/1125 September 2011 APPOINTMENT TERMINATED, DIRECTOR PRASHANT PATEL

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13/06/1113 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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