PBX HOSTING LIMITED
Company number 06118966 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 11 pages | View document |
| 24 Feb 2026 | Termination of appointment of David James Mckay as a director on 2026-02-13 · 1 page | View document |
| 24 Feb 2026 | Confirmation statement made on 2026-02-20 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 25 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 24 Feb 2025 | Change of details for Telcoswitch Limited as a person with significant control on 2024-11-01 · 2 pages | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-20 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Dec 2024 | Appointment of Mr David James Mckay as a director on 2024-11-13 · 2 pages | View document |
| 1 Dec 2024 | Termination of appointment of Matthew Stephen Mansell as a director on 2024-11-13 · 1 page | View document |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 28 Jun 2024 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 13 Jun 2024 | Registration of charge 061189660008, created on 2024-06-03 · 73 pages | View document |
| 31 May 2024 | Satisfaction of charge 061189660006 in full · 1 page | View document |
| 31 May 2024 | Satisfaction of charge 061189660003 in full · 1 page | View document |
| 31 May 2024 | Satisfaction of charge 061189660004 in full · 1 page | View document |
| 31 May 2024 | Satisfaction of charge 061189660005 in full · 1 page | View document |
| 31 May 2024 | Satisfaction of charge 061189660007 in full · 1 page | View document |
| 9 Apr 2024 | Appointment of Mr Howard Paul Hawkeswood Stevens as a director on 2024-04-08 · 2 pages | View document |
| 29 Feb 2024 | Confirmation statement made on 2024-02-20 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Sep 2023 | Registered office address changed from 98 Great North Road London N2 0NL England to Unit 4 Riverside Business Park, Walnut Tree Close Guildford GU1 4UG on 2023-09-05 · 1 page | View document |
| 29 Mar 2023 | Termination of appointment of Russell Carey Lux as a director on 2023-03-28 · 1 page | View document |
| 29 Mar 2023 | Termination of appointment of Barry Andrew Kaye as a director on 2023-03-28 · 1 page | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-02-20 with no updates · 3 pages | View document |
| 29 Jan 2023 | Appointment of Mr Matthew Stephen Mansell as a director on 2023-01-27 · 2 pages | View document |
| 28 Jan 2023 | Termination of appointment of Paul Stewart Landsman as a director on 2023-01-27 · 1 page | View document |
| 18 Jan 2023 | Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom to 98 Great North Road London N2 0NL on 2023-01-18 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Current accounting period extended from 2022-09-30 to 2022-12-31 · 1 page | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-09-30 · 13 pages | View document |
| 2 Mar 2022 | Director's details changed for Mr Russell Carey Lux on 2021-10-20 · 2 pages | View document |
| 24 Jan 2022 | Appointment of Mr Paul Stewart Landsman as a director on 2021-04-22 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Sep 2021 | Director's details changed for Mr Russell Carey Lux on 2021-03-31 · 2 pages | View document |
| 16 Jul 2021 | Second filing of Confirmation Statement dated 2021-02-20 · 3 pages | View document |
| 13 Jul 2021 | Registration of charge 061189660005, created on 2021-07-06 · 33 pages | View document |
| 9 Jul 2021 | Registration of charge 061189660004, created on 2021-07-06 · 32 pages | View document |
| 15 Jun 2021 | Registration of charge 061189660003, created on 2021-05-28 · 33 pages | View document |
| 8 Apr 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2021 | Confirmation statement made on 2021-02-20 with updates · 4 pages | View document |
| 4 Apr 2021 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES | View document |
| 30 Mar 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061189660001 | View document |
| 30 Mar 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061189660002 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 24 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR PHILIP MATTHEW THOMAS / 27/07/2019 | View document |
| 30 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES | View document |
| 30 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 061189660002 | View document |
| 16 Oct 2018 | REGISTERED OFFICE CHANGED ON 16/10/2018 FROM 5 THE COBALT CENTRE SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK COVENTRY WEST MIDLANDS CV3 4PE | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 061189660001 | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 28 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 20 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 25 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID GIBSON / 22/03/2016 | View document |
| 25 Apr 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 25 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MATTHEW THOMAS / 22/03/2016 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 25 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 9 Apr 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 8 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY DIONNE RUSSELL | View document |
| 30 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 19 Mar 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 24 Feb 2014 | 30/09/13 STATEMENT OF CAPITAL GBP 1000 | View document |
| 19 Feb 2014 | DIRECTOR APPOINTED PHILLIP THOMAS MATTHEW THOMAS | View document |
| 19 Feb 2014 | PREVSHO FROM 28/02/2014 TO 30/09/2013 | View document |
| 19 Feb 2014 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 19 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP THOMAS MATTHEW THOMAS / 30/09/2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 30 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 20 Feb 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 11 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | View document |
| 22 Feb 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 18 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | View document |
| 21 Feb 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 12 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 8 Mar 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 27 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | View document |
| 7 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / EMMA RUSSELL / 01/07/2009 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | View document |
| 12 Mar 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | View document |
| 12 Nov 2007 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: C1 GENERATOR HALL ELECTRIC WHARF COVENTRY CV1 4JL | View document |
| 20 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |