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PBS4

Company number 09286873

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Company Results (links open in a new window)
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)
05 Nov 2018	PSC04	Change of details for Mr Jonathan Dean Beebee as a person with significant control on 4 April 2018	View PDF Change of details for Mr Jonathan Dean Beebee as a person with significant control on 4 April 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	AA01	Previous accounting period extended from 31 October 2017 to 31 March 2018	View PDF Previous accounting period extended from 31 October 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
15 Mar 2018	AD01	Registered office address changed from Unit 309 Solent Business Centre 343 Millbrook Road West Southampton Hampshire SO15 0HW England to 11 Freemantle Business Centre Millbrook Road East Southampton SO15 1JR on 15 March 2018	View PDF Registered office address changed from Unit 309 Solent Business Centre 343 Millbrook Road West Southampton Hampshire SO15 0HW England to 11 Freemantle Business Centre Millbrook Road East Southampton SO15 1JR on 15 March 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2017	CS01	Confirmation statement made on 29 October 2017 with no updates	View PDF Confirmation statement made on 29 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2017	PSC04	Change of details for Miss Anna Tiffany Hunter as a person with significant control on 14 December 2016	View PDF Change of details for Miss Anna Tiffany Hunter as a person with significant control on 14 December 2016 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	PSC04	Change of details for Mr Jonathan Dean Beebee as a person with significant control on 14 December 2016	View PDF Change of details for Mr Jonathan Dean Beebee as a person with significant control on 14 December 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Dec 2016	AD01	Registered office address changed from Unit 309, Solent Business Centre 343 Millbrook Road West Southampton Hampshire SO15 0HW England to Unit 309 Solent Business Centre 343 Millbrook Road West Southampton Hampshire SO15 0HW on 14 December 2016	View PDF Registered office address changed from Unit 309, Solent Business Centre 343 Millbrook Road West Southampton Hampshire SO15 0HW England to Unit 309 Solent Business Centre 343 Millbrook Road West Southampton Hampshire SO15 0HW on 14 December 2016 - link opens in a new window - 1 page (1 page)
15 Nov 2016	AD01	Registered office address changed from Unit 401, Solent Business Centre 343 Millbrook Road West Southampton Hampshire SO15 0HW England to Unit 309, Solent Business Centre 343 Millbrook Road West Southampton Hampshire SO15 0HW on 15 November 2016	View PDF Registered office address changed from Unit 401, Solent Business Centre 343 Millbrook Road West Southampton Hampshire SO15 0HW England to Unit 309, Solent Business Centre 343 Millbrook Road West Southampton Hampshire SO15 0HW on 15 November 2016 - link opens in a new window - 1 page (1 page)
09 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	View PDF Confirmation statement made on 29 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
02 May 2016	AP01	Appointment of Miss Anna Tiffany Hunter as a director on 1 May 2016	View PDF Appointment of Miss Anna Tiffany Hunter as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Apr 2016	AD01	Registered office address changed from 19 Hounsdown Close Southampton Hampshire SO40 9EW to Unit 401, Solent Business Centre 343 Millbrook Road West Southampton Hampshire SO15 0HW on 5 April 2016	View PDF Registered office address changed from 19 Hounsdown Close Southampton Hampshire SO40 9EW to Unit 401, Solent Business Centre 343 Millbrook Road West Southampton Hampshire SO15 0HW on 5 April 2016 - link opens in a new window - 1 page (1 page)
02 Nov 2015	AR01	Annual return made up to 29 October 2015 no member list	View PDF Annual return made up to 29 October 2015 no member list - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	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 - 34 pages (34 pages)

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