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PBS DESIGN LIMITED

Company number 03396130

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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 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Nov 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 21 pages (21 pages)
05 Mar 2020	AD01	Registered office address changed from John Phillips & Co Ltd 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL to 1st Floor Gateway House Grove Business Park Enderby Leicester LE19 1SY on 5 March 2020	View PDF Registered office address changed from John Phillips & Co Ltd 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL to 1st Floor Gateway House Grove Business Park Enderby Leicester LE19 1SY on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-27 - link opens in a new window - 1 page (1 page)
27 Feb 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Nov 2019	AA01	Previous accounting period extended from 31 July 2019 to 31 October 2019	View PDF Previous accounting period extended from 31 July 2019 to 31 October 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
04 Sep 2019	CH01	Director's details changed for Ms Alison Jane Williams on 30 August 2018	View PDF Director's details changed for Ms Alison Jane Williams on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with updates	View PDF Confirmation statement made on 2 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Mar 2019	PSC04	Change of details for Mr Steven Thomas Riley as a person with significant control on 2 March 2019	View PDF Change of details for Mr Steven Thomas Riley as a person with significant control on 2 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	PSC07	Cessation of Alison Jane Gubbins as a person with significant control on 2 March 2019	View PDF Cessation of Alison Jane Gubbins as a person with significant control on 2 March 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2018	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
12 Sep 2018	PSC04	Change of details for Ms Alison Jane Gubbins as a person with significant control on 31 August 2018	View PDF Change of details for Ms Alison Jane Gubbins as a person with significant control on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	CH01	Director's details changed for Ms Alison Jane Williams on 31 August 2018	View PDF Director's details changed for Ms Alison Jane Williams on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	PSC04	Change of details for Ms Alison Jane Williams as a person with significant control on 31 August 2018	View PDF Change of details for Ms Alison Jane Williams as a person with significant control on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with updates	View PDF Confirmation statement made on 2 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Mar 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with updates	View PDF Confirmation statement made on 2 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2017	PSC04	Change of details for Ms Alison Jane Williams as a person with significant control on 27 June 2017	View PDF Change of details for Ms Alison Jane Williams as a person with significant control on 27 June 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	PSC04	Change of details for Mr Steven Thomas Riley as a person with significant control on 27 June 2017	View PDF Change of details for Mr Steven Thomas Riley as a person with significant control on 27 June 2017 - link opens in a new window - 2 pages (2 pages)
20 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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