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PBS GROUP LIMITED

Company number 03369290

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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)
25 Apr 2018 RP04AR01 Second filing of the annual return made up to 12 May 2013
25 Apr 2018 RP04AR01 Second filing of the annual return made up to 12 May 2012
11 Apr 2018 SH02 Statement of capital on 31 March 2012
  • GBP 132,100
11 Apr 2018 SH02 Statement of capital on 31 March 2015
  • GBP 100
11 Apr 2018 SH08 Change of share class name or designation
11 Apr 2018 SH02 Statement of capital on 31 March 2016
  • GBP 100
11 Apr 2018 SH02 Statement of capital on 31 March 2014
  • GBP 108,100
11 Apr 2018 SH02 Statement of capital on 31 March 2013
  • GBP 120,100
04 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Nov 2017 AA01 Previous accounting period shortened from 30 September 2017 to 31 March 2017
06 Jun 2017 CS01 Confirmation statement made on 12 May 2017 with updates
  • ANNOTATION Replacement a CS01 (Standard industrial classification code, Statement of capital change, Shareholder Information change and Information about people with significant control) was replaced on 07/06/2018.
12 Jan 2017 AA Unaudited abridged accounts made up to 30 September 2016
22 Dec 2016 AA01 Previous accounting period shortened from 31 March 2017 to 30 September 2016
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Dec 2016 CH01 Director's details changed for Mr Robert Ian Daniels on 21 December 2016
21 Dec 2016 CH01 Director's details changed for Mr Robert Ian Daniels on 21 December 2016
24 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 96,200
  • ANNOTATION Replaced a replacement AR01 was registered on 05/06/2018.
17 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
10 Sep 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 96,200
  • ANNOTATION Replaced a replacement AR01 was registered on 05/06/2018.
08 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Jul 2014 AD01 Registered office address changed from , 1 Yorkshire Way, West Moor Park, Armthorpe, Doncaster, South Yorkshire, DN3 3FD, England on 8 July 2014
11 Jun 2014 AD01 Registered office address changed from , 1 Yorkshire Way, West Moor Park, Armthorpe, Doncaster, South Yorkshire, DN3 3FD on 11 June 2014