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PBX HOSTING LIMITED

Company number 06118966

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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)
30 Jan 2019 MR01 Registration of charge 061189660002, created on 30 January 2019
16 Oct 2018 AD01 Registered office address changed from 5 the Cobalt Centre Siskin Parkway East Middlemarch Business Park Coventry West Midlands CV3 4PE to Unit 4 Bow Court Fletchworth Gate Industrial Park Coventry West Midlands CV5 6SP on 16 October 2018
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
19 Jun 2018 MR01 Registration of charge 061189660001, created on 6 June 2018
19 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with updates
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
24 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
20 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
25 Apr 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000
25 Apr 2016 CH01 Director's details changed for Stuart David Gibson on 22 March 2016
25 Apr 2016 CH01 Director's details changed for Mr Phillip Matthew Thomas on 22 March 2016
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Apr 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
08 Aug 2014 TM02 Termination of appointment of Dionne Emma Russell as a secretary on 2 July 2014
30 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
19 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
24 Feb 2014 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 1,000
19 Feb 2014 AR01 Annual return made up to 30 September 2013 with full list of shareholders
19 Feb 2014 AA01 Previous accounting period shortened from 28 February 2014 to 30 September 2013
19 Feb 2014 CH01 Director's details changed for Phillip Thomas Matthew Thomas on 30 September 2013
19 Feb 2014 AP01 Appointment of Phillip Thomas Matthew Thomas as a director
30 Jul 2013 AA Accounts for a dormant company made up to 28 February 2013
20 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
11 Sep 2012 AA Accounts for a dormant company made up to 29 February 2012
22 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders