PHARMA BIOTECH SYSTEM COMPONENTS LIMITED
Company number 05144311 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 11 pages | View document |
| 27 Jun 2026 | Confirmation statement made on 2026-06-24 with no updates · 3 pages | View document |
| 27 Jun 2026 | Register inspection address has been changed from Bradley Junction Industrial Estate Leeds Road Huddersfield West Yorkshire HD2 1UR United Kingdom to Pbsc - Unit 3 Leeds Road Aaa Moor Park 25 Mirfield WF14 0DE · 1 page | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 12 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-24 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-06-24 with no updates · 3 pages | View document |
| 10 Jun 2024 | Director's details changed for Mr James Michael Davis on 2024-06-06 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 5 Oct 2023 | Satisfaction of charge 051443110007 in full · 1 page | View document |
| 2 Aug 2023 | Termination of appointment of Barry Redford as a director on 2023-08-02 · 1 page | View document |
| 2 Aug 2023 | Appointment of Mr Neil Roper as a director on 2023-08-02 · 2 pages | View document |
| 2 Aug 2023 | Termination of appointment of Peter J Bloomer as a director on 2023-08-02 · 1 page | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-07-08 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Dec 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 · 1 page | View document |
| 25 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 30 Jul 2021 | Confirmation statement made on 2021-07-08 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Jul 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051443110008 | View document |
| 13 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 16 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 9 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051443110006 | View document |
| 13 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051443110005 | View document |
| 16 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051443110007 | View document |
| 9 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Jul 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | View document |
| 29 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051443110006 | View document |
| 28 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051443110005 | View document |
| 6 Jun 2016 | Annual return made up to 3 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 7 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051443110004 | View document |
| 17 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Jun 2015 | Annual return made up to 3 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 23 Jun 2014 | Annual return made up to 3 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Jun 2013 | Annual return made up to 3 June 2013 with full list of shareholders | View document |
| 4 Jun 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM BRADLEY JUNCTION INDUSTRIAL ESTATE LEEDS ROAD HUDDERSFIELD WEST YORKSHIRE HD2 1UR | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Jul 2012 | DIRECTOR APPOINTED MR BARRY REDFORD | View document |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Jun 2012 | Annual return made up to 3 June 2012 with full list of shareholders | View document |
| 17 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 7 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 Jun 2011 | Annual return made up to 3 June 2011 with full list of shareholders | View document |
| 23 Jun 2011 | SECRETARY APPOINTED MRS FRANCES CHARLOTTE DAVIS | View document |
| 23 Jun 2011 | DIRECTOR APPOINTED MR JAMES MICHAEL DAVIS | View document |
| 23 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY GILLIAN HUNTER | View document |
| 4 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 25 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 25 Jun 2010 | Annual return made up to 3 June 2010 with full list of shareholders | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BLOOMER / 03/06/2010 · 2 pages | View document |
| 21 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | View document |
| 23 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 17 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 25 Jun 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | View document |
| 27 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 29 Jun 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Jul 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | View document |
| 10 Jun 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 | View document |
| 4 Apr 2005 | REGISTERED OFFICE CHANGED ON 04/04/05 FROM: COMPANY REGISTRATIONS ONLINE LIMITED, CARPENTER COURT, 1 MAPLE ROAD, BRAMHALL, STOCKPORT CHESHIRE SK7 2DH | View document |
| 13 Aug 2004 | S366A DISP HOLDING AGM 03/06/04 | View document |
| 3 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |