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PBP SYSTEM ANALYSIS LIMITED

Company number 08568915

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
15 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 10	View PDF Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 10 - link opens in a new window - 4 pages (4 pages)
19 May 2015	CH04	Secretary's details changed for Power Secretaries Limited on 19 March 2015	View PDF Secretary's details changed for Power Secretaries Limited on 19 March 2015 - link opens in a new window - 1 page (1 page)
19 May 2015	CH04	Secretary's details changed for Power Secretaries Limited on 30 April 2015	View PDF Secretary's details changed for Power Secretaries Limited on 30 April 2015 - link opens in a new window - 1 page (1 page)
18 May 2015	CH04	Secretary's details changed for Power Secretaries Limited on 13 May 2015	View PDF Secretary's details changed for Power Secretaries Limited on 13 May 2015 - link opens in a new window - 1 page (1 page)
18 May 2015	CH01	Director's details changed for Mr Philip Pearce on 23 March 2015	View PDF Director's details changed for Mr Philip Pearce on 23 March 2015 - link opens in a new window - 2 pages (2 pages)
16 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
15 Dec 2014	CH04	Secretary's details changed for Power Secretaries Limited on 11 December 2014	View PDF Secretary's details changed for Power Secretaries Limited on 11 December 2014 - link opens in a new window - 1 page (1 page)
02 Dec 2014	AP04	Appointment of Power Secretaries Limited as a secretary	View PDF Appointment of Power Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 10	View PDF Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 10 - link opens in a new window - 4 pages (4 pages)
14 Jun 2013	AP04	Appointment of Power Secretaries Limited as a secretary	View PDF Appointment of Power Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 March 2014	View PDF Current accounting period shortened from 30 June 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
13 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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