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PB CONNECT LIMITED

Company number 08779755

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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)
17 Jul 2024 AA Total exemption full accounts made up to 31 January 2024
28 Jun 2024 SH01 Statement of capital following an allotment of shares on 31 January 2024
  • GBP 100
26 Apr 2024 AA01 Previous accounting period extended from 31 December 2023 to 31 January 2024
23 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 Jul 2023 MA Memorandum and Articles of Association
29 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
08 Nov 2022 PSC04 Change of details for Mr Glen John Palmer-Barnes as a person with significant control on 7 November 2022
08 Nov 2022 CH01 Director's details changed for Mr Glen John Palmer-Barnes on 7 November 2022
30 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
23 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
16 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Sep 2021 PSC04 Change of details for Mr Glen John Palmer-Barnes as a person with significant control on 1 April 2021
14 Sep 2021 CH01 Director's details changed for Mr Glen John Palmer-Barnes on 1 April 2021
10 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with updates
15 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
21 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
15 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
31 May 2019 CH01 Director's details changed for Mr Glen John Palmer-Barnes on 31 May 2019
31 May 2019 PSC04 Change of details for Mr Glen John Palmer-Barnes as a person with significant control on 31 May 2019
12 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
04 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
19 Jun 2018 AD01 Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS to Monarch House Chrysalis Way Nottingham Nottinghamshire NG16 3RY on 19 June 2018
13 Dec 2017 CS01 Confirmation statement made on 8 November 2017 with updates