Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PBS GROUP LIMITED

Company number 03369290

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Jun 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 132,102
  • ANNOTATION Clarification a second filed AR01 was registered on 25/04/2018.
11 Jun 2014 AD01 Registered office address changed from , 15 Heather Court Shaw Wood Business Park, Shaw Wood Way, Doncaster, South Yorkshire, DN2 5YL, United Kingdom on 11 June 2014
11 Jun 2014 CH03 Secretary's details changed for Sara Elizabeth Keys on 29 May 2014
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Jul 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 25/04/2018.
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Jul 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 25/04/2018.
24 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Jul 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
20 Jun 2011 SH06 Cancellation of shares. Statement of capital on 20 June 2011
  • GBP 144,102
14 Jun 2011 SH08 Change of share class name or designation
14 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 144,102
14 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Jul 2010 CH01 Director's details changed for Mr Robert Ian Daniels on 12 May 2010
21 Jul 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
21 Jul 2010 AD01 Registered office address changed from , 15 Heather Court, Shawood Business Park, Shaw Wood Way Doncaster, South Yorkshire, DN2 5YL on 21 July 2010
06 Aug 2009 363a Return made up to 12/05/09; full list of members
06 Aug 2009 288c Director's change of particulars / robert daniels / 07/07/2007
29 Jul 2009 288c Director's change of particulars / robert daniels / 02/08/2007
21 Jul 2009 288c Secretary's change of particulars / sara keys / 01/09/2008
19 May 2009 AA Total exemption small company accounts made up to 31 March 2009
15 May 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital