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PBS NETWORK (U.K.) LIMITED

Company number 10635779

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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)
15 Aug 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
30 May 2023 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2022 AA Accounts for a dormant company made up to 28 February 2022
15 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
12 May 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
15 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
26 Jun 2020 CH01 Director's details changed for Herr Jeug Luetkens on 25 June 2020
25 Jun 2020 CH03 Secretary's details changed for Mr Clive Julian Wadham-Smith on 25 June 2020
25 Jun 2020 CH01 Director's details changed for Mr Gordon Peter Christiansen on 25 June 2020
25 Jun 2020 PSC05 Change of details for Highlands Properties Holdings Limited as a person with significant control on 25 June 2020
25 Jun 2020 AD01 Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to Old Station Road Loughton Essex IG10 4PL on 25 June 2020
24 Apr 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
23 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
15 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
27 Nov 2018 AD01 Registered office address changed from Allen House the Maltings, Station Road Sawbridgeworth Hertfordshire CM21 9JX England to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 27 November 2018
19 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
20 May 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
09 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
08 Mar 2017 AP01 Appointment of Herr Jeug Luetkens as a director on 1 March 2017
08 Mar 2017 AD01 Registered office address changed from Rookery Barn Rookery Barn Rookery Lane Walsham Le Willows Suffolk IP31 3BD United Kingdom to Allen House the Maltings, Station Road Sawbridgeworth Hertfordshire CM21 9JX on 8 March 2017
08 Mar 2017 TM01 Termination of appointment of Clive Julian Wadham-Smith as a director on 1 March 2017
08 Mar 2017 AP03 Appointment of Mr Clive Julian Wadham-Smith as a secretary on 1 March 2017
08 Mar 2017 AP01 Appointment of Mr Gordon Peter Christiansen as a director on 1 March 2017
23 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-02-23
  • GBP 100