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PBSL GROUP LIMITED

Company number 06612338

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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)
04 Feb 2021 PSC04 Change of details for Mr Colin Charles Evans as a person with significant control on 6 April 2016
23 Jan 2021 PSC01 Notification of Sarah Evans as a person with significant control on 6 April 2016
20 Jan 2021 MR04 Satisfaction of charge 2 in full
20 Jan 2021 MR04 Satisfaction of charge 3 in full
09 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
03 Jun 2020 AA Unaudited abridged accounts made up to 31 December 2019
05 Dec 2019 MR04 Satisfaction of charge 1 in full
13 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
05 Jun 2019 AA Unaudited abridged accounts made up to 31 December 2018
21 Jan 2019 AP03 Appointment of Mr Duncan Perry as a secretary on 8 January 2019
21 Jan 2019 TM02 Termination of appointment of Colin Evans as a secretary on 8 January 2019
21 Jan 2019 AP01 Appointment of Ms Marina Suzana Bulearca as a director on 8 January 2019
21 Jan 2019 AP01 Appointment of Mr Duncan Perry as a director on 8 January 2019
11 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
11 May 2018 AA Total exemption full accounts made up to 31 December 2017
14 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
18 Jul 2017 AA Unaudited abridged accounts made up to 31 December 2016
20 Jan 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-18
20 Jan 2017 CONNOT Change of name notice
09 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000
17 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Nov 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1,000
06 May 2014 AA Total exemption small company accounts made up to 31 December 2013