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PBP SYSTEM ANALYSIS LIMITED

Company number 08568915

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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)
16 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with no updates
20 Nov 2023 AA Micro company accounts made up to 31 March 2023
16 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with updates
25 Jan 2023 CH01 Director's details changed for Mr Philip Pearce on 25 January 2023
24 Jan 2023 AD01 Registered office address changed from C/O Power Accountax Ltd Mailbox 3, Solent Business Centre 343 Millbrook Road West Southampton SO15 0HW United Kingdom to C/O Power Accountax Ltd Mailbox 3, Solent Business Centre 343 Millbrook Road West Southampton SO15 0HW on 24 January 2023
24 Jan 2023 CH04 Secretary's details changed for Power Secretaries Limited on 24 January 2023
24 Jan 2023 AD01 Registered office address changed from Seafarers Court 12-14 Queens Terrace Southampton SO14 3SG United Kingdom to C/O Power Accountax Ltd Mailbox 3, Solent Business Centre 343 Millbrook Road West Southampton SO15 0HW on 24 January 2023
22 Nov 2022 AA Micro company accounts made up to 31 March 2022
02 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with updates
02 Sep 2022 AP01 Appointment of Mrs Hayley Anne Pearce as a director on 1 September 2022
23 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
29 Oct 2021 AA Micro company accounts made up to 31 March 2021
14 Oct 2021 CH04 Secretary's details changed for Power Secretaries Limited on 14 October 2021
14 Oct 2021 AD01 Registered office address changed from 8C High Street Southampton Hampshire SO14 2DH to Seafarers Court 12-14 Queens Terrace Southampton SO14 3SG on 14 October 2021
14 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
23 Jul 2020 AA Micro company accounts made up to 31 March 2020
29 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
21 Nov 2019 AA Micro company accounts made up to 31 March 2019
28 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
08 Dec 2017 AA Micro company accounts made up to 31 March 2017
  • ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 23/07/2018.
13 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 10