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THOMAS STREET PBSA LIMITED

Company number 12916403

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2024	CS01	Confirmation statement made on 29 September 2024 with updates	View PDF Confirmation statement made on 29 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2024	SH19	Statement of capital on 16 August 2024 GBP 31,702,947	View PDF Statement of capital on 16 August 2024 GBP 31,702,947 - link opens in a new window - 5 pages (5 pages)
16 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Aug 2024	CAP-SS	Solvency Statement dated 09/08/24	View PDF Solvency Statement dated 09/08/24 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
25 Apr 2024	CH04	Secretary's details changed for Crestbridge Uk Limited on 12 April 2024	View PDF Secretary's details changed for Crestbridge Uk Limited on 12 April 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	AP01	Appointment of Mr Bruno Chibuzo Obasi as a director on 1 February 2024	View PDF Appointment of Mr Bruno Chibuzo Obasi as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP01	Appointment of Mr James William Mcgowan as a director on 1 February 2024	View PDF Appointment of Mr James William Mcgowan as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	SH19	Statement of capital on 27 December 2023 GBP 32,702,947	View PDF Statement of capital on 27 December 2023 GBP 32,702,947 - link opens in a new window - 5 pages (5 pages)
27 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Dec 2023	CAP-SS	Solvency Statement dated 21/12/23	View PDF Solvency Statement dated 21/12/23 - link opens in a new window - 1 page (1 page)
27 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	TM01	Termination of appointment of Simon Derwood Auston Drewett as a director on 3 October 2023	View PDF Termination of appointment of Simon Derwood Auston Drewett as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	AP01	Appointment of Mrs Briony Jayne Rea as a director on 31 August 2023	View PDF Appointment of Mrs Briony Jayne Rea as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	TM01	Termination of appointment of Carol Ann Rotsey as a director on 31 August 2023	View PDF Termination of appointment of Carol Ann Rotsey as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
04 Jan 2023	AP01	Appointment of Mr Neil David Townson as a director on 29 December 2022	View PDF Appointment of Mr Neil David Townson as a director on 29 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
07 Jan 2022	TM01	Termination of appointment of Paul Justin Windsor as a director on 31 December 2021	View PDF Termination of appointment of Paul Justin Windsor as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	AP01	Appointment of Mrs Carol Ann Rotsey as a director on 17 November 2021	View PDF Appointment of Mrs Carol Ann Rotsey as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with updates	View PDF Confirmation statement made on 29 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)

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THOMAS STREET PBSA LIMITED

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