PRB SYSTEMS LTD
Company number 11893901 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Confirmation statement made on 2026-03-19 with no updates · 3 pages | View document |
| 19 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-03-19 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Mar 2024 | Confirmation statement made on 2024-03-19 with no updates · 3 pages | View document |
| 27 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Confirmation statement made on 2023-03-19 with no updates · 3 pages | View document |
| 30 Mar 2023 | Director's details changed for Miss Iain Michael Hebborn on 2022-04-01 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Mar 2022 | Confirmation statement made on 2022-03-19 with updates · 7 pages | View document |
| 9 Jan 2022 | Resolutions | View document |
| 9 Jan 2022 | Memorandum and Articles of Association · 35 pages | View document |
| 9 Jan 2022 | Resolutions · 4 pages | View document |
| 9 Jan 2022 | Resolutions | View document |
| 9 Jan 2022 | Resolutions | View document |
| 9 Jan 2022 | Resolutions | View document |
| 5 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 4 Jan 2022 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 24 Dec 2021 | Change of details for Mr Andrew John Hill as a person with significant control on 2021-12-22 · 2 pages | View document |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 23 Dec 2021 | Appointment of Georgina Mary Hill as a director on 2021-12-22 · 2 pages | View document |
| 23 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-22 · 4 pages | View document |
| 21 Oct 2021 | Change of details for Mr Ryan Jordan Hill as a person with significant control on 2021-07-01 · 2 pages | View document |
| 21 Oct 2021 | Director's details changed for Mr Ryan Jordan Hill on 2021-07-01 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 13 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES | View document |
| 11 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR RYAN JORDAN HILL / 11/03/2020 | View document |
| 11 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN HILL / 11/03/2020 | View document |
| 11 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MICHAEL HEBBORN / 11/03/2020 | View document |
| 11 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN JORDAN HILL / 11/03/2020 | View document |
| 11 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HILL / 11/03/2020 | View document |
| 4 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN JORDAN HILL | View document |
| 4 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN HILL | View document |
| 3 Jun 2019 | DIRECTOR APPOINTED MR IAIN MICHAEL HEBBORN | View document |
| 3 Jun 2019 | CESSATION OF ANDREW JOHN HILL AS A PSC | View document |
| 3 Jun 2019 | DIRECTOR APPOINTED MR RYAN JORDAN HILL | View document |
| 20 Mar 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |