PIONEER BUSINESS SYSTEMS LIMITED

Company number 08380630

Date	Type	Description	View / Download
13 Nov 2017	CH01	Director's details changed for Mr Gary Scutt on 13 November 2017	(2 pages)
13 Nov 2017	CH01	Director's details changed for Mr Daron Grenville Hutt on 13 November 2017	(2 pages)
08 Nov 2017	CH01	Director's details changed for Mr Martin David Dunne on 8 November 2017	(2 pages)
12 Oct 2017	AP01	Appointment of Mr Andrew John Whittaker as a director on 10 October 2017	(2 pages)
03 Aug 2017	MR01	Registration of charge 083806300002, created on 1 August 2017	(57 pages)
02 Aug 2017	MR04	Satisfaction of charge 083806300001 in full	(1 page)
19 Jul 2017	PSC04	Change of details for Mr Daron Hutt as a person with significant control on 19 July 2017	(2 pages)
07 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with updates	(4 pages)
09 May 2017	TM01	Termination of appointment of Dean Cartledge as a director on 2 May 2017	(1 page)
17 Jan 2017	AA01	Current accounting period extended from 31 January 2017 to 30 June 2017	(1 page)
28 Dec 2016	MR01	Registration of charge 083806300001, created on 23 December 2016	(23 pages)
06 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	(2 pages) Download iXBRL
06 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(5 pages)
21 Jun 2016	AP01	Appointment of Mrs Anika Patricia Ham as a director on 20 June 2016	(2 pages)
21 Jun 2016	AP01	Appointment of Mr Martin David Dunne as a director on 20 June 2016	(2 pages)
21 Jun 2016	AP01	Appointment of Mr Dean Cartledge as a director on 20 June 2016	(2 pages)
24 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-24	(3 pages)
20 Oct 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1	(4 pages)
02 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages) Download iXBRL
20 Oct 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1	(4 pages)
10 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
22 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 1	(4 pages)
04 Apr 2013	SH02	Sub-division of shares on 16 March 2013	(5 pages)
31 Jan 2013	CERTNM	Company name changed 1 price business phones LIMITED\certificate issued on 31/01/13 NM04 ‐ Change of name by provision in articles	(2 pages)
29 Jan 2013	NEWINC	Incorporation	(21 pages)