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PIB (GROUP SERVICES) LIMITED

Company number 10315628

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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)
29 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/17	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/17 - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/17 - link opens in a new window - 1 page (1 page)
15 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	View PDF Audit exemption subsidiary accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
15 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/17 - link opens in a new window - 57 pages (57 pages)
15 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/17 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/17 - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/17	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/17 - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/17	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/17 - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/17 - link opens in a new window - 3 pages (3 pages)
16 Aug 2018	CH01	Director's details changed for Mr Brendan James Mcmanus on 4 August 2018	View PDF Director's details changed for Mr Brendan James Mcmanus on 4 August 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with updates	View PDF Confirmation statement made on 4 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2018	CH01	Director's details changed for Mr Christopher Michael Giles on 4 August 2018	View PDF Director's details changed for Mr Christopher Michael Giles on 4 August 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	CH01	Director's details changed for Mr Ryan Christopher Brown on 4 August 2018	View PDF Director's details changed for Mr Ryan Christopher Brown on 4 August 2018 - link opens in a new window - 2 pages (2 pages)
15 Jun 2018	AD01	Registered office address changed from 6th Floor 68 Lombard Street London EC3V 9LJ United Kingdom to Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW on 15 June 2018	View PDF Registered office address changed from 6th Floor 68 Lombard Street London EC3V 9LJ United Kingdom to Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW on 15 June 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2017	AA01	Current accounting period shortened from 31 December 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 December 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
31 Oct 2017	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	View PDF Current accounting period extended from 31 August 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
22 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with updates	View PDF Confirmation statement made on 4 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2017	PSC05	Change of details for Lombard Bidco Limited as a person with significant control on 22 August 2017	View PDF Change of details for Lombard Bidco Limited as a person with significant control on 22 August 2017 - link opens in a new window - 2 pages (2 pages)
05 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-05 GBP 100	View PDF Incorporation Statement of capital on 2016-08-05 GBP 100 - link opens in a new window - 38 pages (38 pages)

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