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PBE SYSTEMS LIMITED

Company number 03142270

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
10 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 2
23 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
04 Jan 2013 CH03 Secretary's details changed for Mr Brian Philip Boreham on 4 January 2013
04 Jan 2013 CH01 Director's details changed for Philip James Boreham on 4 January 2013
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Apr 2012 AD01 Registered office address changed from 14 Bridgewood Road Worcester Park Surrey KT4 8XP on 26 April 2012
16 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
20 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Philip James Boreham on 29 December 2009
18 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Mar 2009 AA Total exemption full accounts made up to 31 March 2008
19 Jan 2009 363a Return made up to 29/12/08; full list of members
20 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
24 Jan 2008 363a Return made up to 29/12/07; full list of members
15 Jan 2007 363a Return made up to 29/12/06; full list of members
13 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
07 Mar 2006 AA Total exemption small company accounts made up to 31 March 2005
31 Jan 2006 363s Return made up to 29/12/05; full list of members
27 Jan 2005 363s Return made up to 29/12/04; full list of members
05 Nov 2004 AA Total exemption full accounts made up to 31 March 2004