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PBSI HOLDINGS LIMITED

Company number 11929634

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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)
08 Jul 2024	TM01	Termination of appointment of Philip Anthony York as a director on 8 July 2024	View PDF Termination of appointment of Philip Anthony York as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	View PDF Confirmation statement made on 4 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages)
03 Apr 2023	TM01	Termination of appointment of David Hampson as a director on 1 April 2023	View PDF Termination of appointment of David Hampson as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
10 May 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	View PDF Confirmation statement made on 4 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
21 Oct 2021	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)
21 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
17 May 2021	CS01	Confirmation statement made on 4 April 2021 with updates	View PDF Confirmation statement made on 4 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 27 pages (27 pages)
05 Sep 2020	SH01	Statement of capital following an allotment of shares on 7 June 2019 GBP 362,550	View PDF Statement of capital following an allotment of shares on 7 June 2019 GBP 362,550 - link opens in a new window - 4 pages (4 pages)
04 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 May 2020	AA01	Current accounting period extended from 30 April 2020 to 30 June 2020	View PDF Current accounting period extended from 30 April 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with updates	View PDF Confirmation statement made on 4 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2019	MR01	Registration of charge 119296340001, created on 24 October 2019	View PDF Registration of charge 119296340001, created on 24 October 2019 - link opens in a new window - 5 pages (5 pages)
06 Jun 2019	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / david hampson	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / david hampson - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / philip anthony york	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / philip anthony york - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-05 GBP .2 ANNOTATION Part Rectified The director(s) date of birth on the IN01 was removed from the public register on 06/06/2019 as it was factually inaccurate or derived from something factually inaccurate	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-05 GBP .2 ANNOTATION Part Rectified The director(s) date of birth on the IN01 was removed from the public register on 06/06/2019 as it was factually inaccurate or derived from something factually inaccurate - link opens in a new window - 12 pages (12 pages)

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PBSI HOLDINGS LIMITED

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