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PMBS HOLDING LIMITED

Company number 09216487

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	CS01	Confirmation statement made on 12 September 2024 with no updates	View PDF Confirmation statement made on 12 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	TM01	Termination of appointment of Kristopher Scott Anderson as a director on 30 June 2024	View PDF Termination of appointment of Kristopher Scott Anderson as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages) Download iXBRL
14 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages) Download iXBRL
12 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with updates	View PDF Confirmation statement made on 12 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
02 Feb 2022	AD01	Registered office address changed from Pinewood Studios Pinewood Road Iver Heath Buckinghamshire SL0 0NH to Mbse Lakeside Road Colnbrook Slough Berkshire SL3 0EL on 2 February 2022	View PDF Registered office address changed from Pinewood Studios Pinewood Road Iver Heath Buckinghamshire SL0 0NH to Mbse Lakeside Road Colnbrook Slough Berkshire SL3 0EL on 2 February 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages)
01 Oct 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	View PDF Confirmation statement made on 12 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	CS01	Confirmation statement made on 12 September 2020 with updates	View PDF Confirmation statement made on 12 September 2020 with updates - link opens in a new window - 6 pages (6 pages)
21 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
26 Jun 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 39 pages (39 pages)
19 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	View PDF Confirmation statement made on 12 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	AP01	Appointment of Kristopher Scott Anderson as a director on 31 July 2019	View PDF Appointment of Kristopher Scott Anderson as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	TM01	Termination of appointment of Jonathan Bard as a director on 31 July 2019	View PDF Termination of appointment of Jonathan Bard as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2019	PSC01	Notification of Michael David Hackman as a person with significant control on 31 July 2019	View PDF Notification of Michael David Hackman as a person with significant control on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	PSC09	Withdrawal of a person with significant control statement on 27 August 2019	View PDF Withdrawal of a person with significant control statement on 27 August 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	View PDF Confirmation statement made on 12 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 37 pages (37 pages)
15 Feb 2018	RP04TM01	Second filing for the termination of Brandon Michael Taylor as a director	View PDF Second filing for the termination of Brandon Michael Taylor as a director - link opens in a new window - 5 pages (5 pages)
27 Oct 2017	RP04CS01	Second filing of Confirmation Statement dated 12/09/2016	View PDF Second filing of Confirmation Statement dated 12/09/2016 - link opens in a new window - 7 pages (7 pages)
19 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with updates	View PDF Confirmation statement made on 12 September 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)

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PMBS HOLDING LIMITED

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