- Company Overview for P.B SERVICES (LONDON) LTD (05784119)
- Filing history for P.B SERVICES (LONDON) LTD (05784119)
- People for P.B SERVICES (LONDON) LTD (05784119)
- More for P.B SERVICES (LONDON) LTD (05784119)
| 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) |
|---|---|---|---|
| 04 Jun 2024 | AP01 | Appointment of Mr Steven Keith Edwards as a director on 1 June 2024 | |
| 30 Apr 2024 | AA | Unaudited abridged accounts made up to 30 April 2023 | |
| 25 Apr 2024 | CS01 | Confirmation statement made on 18 April 2024 with no updates | |
| 17 May 2023 | CS01 | Confirmation statement made on 18 April 2023 with updates | |
| 27 Jan 2023 | AA | Unaudited abridged accounts made up to 30 April 2022 | |
| 04 May 2022 | CS01 | Confirmation statement made on 18 April 2022 with no updates | |
| 01 Feb 2022 | AA | Unaudited abridged accounts made up to 30 April 2021 | |
| 25 May 2021 | CS01 | Confirmation statement made on 18 April 2021 with no updates | |
| 29 Apr 2021 | AA | Unaudited abridged accounts made up to 30 April 2020 | |
| 05 Jun 2020 | CS01 | Confirmation statement made on 18 April 2020 with updates | |
| 05 Jun 2020 | PSC01 | Notification of Steven Keith Edwards as a person with significant control on 12 September 2019 | |
| 02 Jun 2020 | PSC07 | Cessation of Evelyn Edwards as a person with significant control on 12 September 2019 | |
| 31 Jan 2020 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 18 Oct 2019 | AD01 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to Solar House 282 Chase Road London N14 6NZ on 18 October 2019 | |
| 07 May 2019 | CS01 | Confirmation statement made on 18 April 2019 with no updates | |
| 31 Dec 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 25 Apr 2018 | CS01 | Confirmation statement made on 18 April 2018 with no updates | |
| 30 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 24 Jan 2018 | TM01 | Termination of appointment of Evelyn Edwards as a director on 12 December 2017 | |
| 14 Dec 2017 | AP01 | Appointment of Miss Jordana Zoe Creek as a director on 13 December 2017 | |
| 18 Oct 2017 | AD01 | Registered office address changed from New Bridge Street 30-34 New Bridge Street London EC4V 6BJ England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 18 October 2017 | |
| 04 Oct 2017 | AD01 | Registered office address changed from Euro House 1394 High Road London N20 9YZ to New Bridge Street 30-34 New Bridge Street London EC4V 6BJ on 4 October 2017 | |
| 19 May 2017 | CS01 | Confirmation statement made on 18 April 2017 with updates | |
| 27 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 06 Jun 2016 | AR01 |
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
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