Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PROFESSIONAL BILLING SOLUTIONS LIMITED

Company number 09954541

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
26 Jul 2017 CH01 Director's details changed for Mr Paul Jonathan Rosenfeld on 22 June 2017
26 Jul 2017 PSC04 Change of details for Mr Richard David Vale as a person with significant control on 22 June 2017
26 Jul 2017 PSC04 Change of details for Mr Edward Wells as a person with significant control on 22 June 2017
26 Jul 2017 CH01 Director's details changed for Mr Richard David Vale on 22 June 2017
26 Jul 2017 PSC04 Change of details for Mr Neil Christopher Sharp as a person with significant control on 22 June 2017
26 Jul 2017 PSC04 Change of details for Mr Timothy John Mitchell as a person with significant control on 22 June 2017
26 Jul 2017 PSC04 Change of details for Mr Graham Macken as a person with significant control on 22 June 2017
26 Jul 2017 PSC04 Change of details for Mr Neil John Mayall as a person with significant control on 22 June 2017
26 Jul 2017 PSC04 Change of details for Mr Chris Gibson as a person with significant control on 22 June 2017
26 Jul 2017 PSC04 Change of details for Mr Charlie Paul Goddard as a person with significant control on 22 June 2017
27 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
22 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-13
12 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
11 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
10 Apr 2017 CS01 Confirmation statement made on 14 January 2017 with updates
07 Apr 2017 AD01 Registered office address changed from Enterprise House Beeson's Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS United Kingdom to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 7 April 2017
07 Apr 2017 CH01 Director's details changed for Mr Richard David Vale on 1 September 2016
07 Apr 2017 CH01 Director's details changed for Mr Paul Jonathan Rosenfeld on 1 September 2016
07 Apr 2017 CH01 Director's details changed for Mr Charlie Paul Goddard on 1 September 2016
16 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 10.000001
01 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 01/09/2016
01 Dec 2016 SH02 Sub-division of shares on 1 September 2016
22 Nov 2016 AP01 Appointment of Mr Charlie Paul Goddard as a director on 1 September 2016
22 Nov 2016 AP01 Appointment of Richard David Vale as a director on 1 September 2016
22 Nov 2016 AP01 Appointment of Paul Rosenfeld as a director on 1 September 2016