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PB RECRUITMENT SOLUTIONS LIMITED

Company number 06085567

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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)
02 May 2017 CH03 Secretary's details changed for Beverly Ann Mawson on 2 May 2017
06 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
21 Nov 2016 AA01 Previous accounting period extended from 30 June 2016 to 30 September 2016
01 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
09 May 2016 TM01 Termination of appointment of John Dale Bowden as a director on 6 April 2016
05 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
04 Mar 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
04 Mar 2016 CH03 Secretary's details changed for Beverly Ann Mawson on 1 February 2016
06 Aug 2015 AP01 Appointment of Mr Thomas Edward Pearson as a director on 31 July 2015
06 Aug 2015 AP01 Appointment of Mrs Beverly Ann Mawson as a director on 31 July 2015
01 Jun 2015 CH01 Director's details changed for Mr John Dale Bowden on 1 June 2015
23 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
03 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
11 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1
23 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
01 Mar 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
19 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
02 Mar 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
08 Dec 2011 AA01 Previous accounting period shortened from 31 March 2012 to 30 June 2011
11 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Aug 2011 TM01 Termination of appointment of Thomas Pearson as a director
15 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders