PHARMA BIOTECH SYSTEM COMPONENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-06-24 with no updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 10/06/2410 June 2024 | Director's details changed for Mr James Michael Davis on 2024-06-06 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/10/235 October 2023 | Satisfaction of charge 051443110007 in full |
| 02/08/232 August 2023 | Termination of appointment of Peter J Bloomer as a director on 2023-08-02 |
| 02/08/232 August 2023 | Termination of appointment of Barry Redford as a director on 2023-08-02 |
| 02/08/232 August 2023 | Appointment of Mr Neil Roper as a director on 2023-08-02 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/12/217 December 2021 | Registered office address changed from Pbsc Bradley Junction Industrial Estate Leeds Road Huddersfield West Yorkshire HD2 1UR to Pbsc - Unit 3, Moor Park 25 54 Leeds Road Mirfield West Yorkshire WF14 0DE on 2021-12-07 |
| 25/10/2125 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/11/1927 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051443110008 |
| 13/11/1913 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/10/1916 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/11/189 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/12/1713 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051443110006 |
| 13/12/1713 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051443110005 |
| 16/11/1716 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/02/1723 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051443110007 |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 29/06/1629 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051443110006 |
| 28/06/1628 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051443110005 |
| 06/06/166 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/12/157 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051443110004 |
| 17/11/1517 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/06/159 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/10/1415 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/10/142 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/06/1423 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/06/135 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 04/06/134 June 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM BRADLEY JUNCTION INDUSTRIAL ESTATE LEEDS ROAD HUDDERSFIELD WEST YORKSHIRE HD2 1UR |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED MR BARRY REDFORD |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/06/1210 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 17/03/1217 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/06/1124 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, SECRETARY GILLIAN HUNTER |
| 23/06/1123 June 2011 | SECRETARY APPOINTED MRS FRANCES CHARLOTTE DAVIS |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR JAMES MICHAEL DAVIS |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BLOOMER / 03/06/2010 |
| 25/06/1025 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/06/1025 June 2010 | SAIL ADDRESS CREATED |
| 25/06/1025 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/073 August 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 04/04/054 April 2005 | REGISTERED OFFICE CHANGED ON 04/04/05 FROM: COMPANY REGISTRATIONS ONLINE LIMITED, CARPENTER COURT, 1 MAPLE ROAD, BRAMHALL, STOCKPORT CHESHIRE SK7 2DH |
| 13/08/0413 August 2004 | S366A DISP HOLDING AGM 03/06/04 |
| 03/06/043 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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