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Company number 13725573

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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 Dec 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jul 2023	AA01	Previous accounting period extended from 30 November 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2023	CERTNM	Company name changed your claim verification LIMITED\certificate issued on 04/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-03	View PDF Company name changed your claim verification LIMITED\certificate issued on 04/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-03 - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jun 2023	CS01	Confirmation statement made on 11 March 2023 with updates	View PDF Confirmation statement made on 11 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2023	PSC01	Notification of Amanda Grimes as a person with significant control on 27 February 2023	View PDF Notification of Amanda Grimes as a person with significant control on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	PSC07	Cessation of Jennifer Jayne Shaw as a person with significant control on 27 February 2023	View PDF Cessation of Jennifer Jayne Shaw as a person with significant control on 27 February 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2023	AP01	Appointment of Mrs Amanda Grimes as a director on 16 February 2023	View PDF Appointment of Mrs Amanda Grimes as a director on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	TM01	Termination of appointment of Jennifer Jayne Shaw as a director on 16 February 2023	View PDF Termination of appointment of Jennifer Jayne Shaw as a director on 16 February 2023 - link opens in a new window - 1 page (1 page)
11 Mar 2022	AD01	Registered office address changed from Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER United Kingdom to 8 Princes Parade Liverpool L3 1DL on 11 March 2022	View PDF Registered office address changed from Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER United Kingdom to 8 Princes Parade Liverpool L3 1DL on 11 March 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with updates	View PDF Confirmation statement made on 11 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2021	PSC01	Notification of Jennifer Jayne Shaw as a person with significant control on 16 December 2021	View PDF Notification of Jennifer Jayne Shaw as a person with significant control on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AP01	Appointment of Mrs Jennifer Jayne Shaw as a director on 16 December 2021	View PDF Appointment of Mrs Jennifer Jayne Shaw as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	TM01	Termination of appointment of Daniel James Dwyer as a director on 16 December 2021	View PDF Termination of appointment of Daniel James Dwyer as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	PSC07	Cessation of Daniel James Dwyer as a person with significant control on 16 December 2021	View PDF Cessation of Daniel James Dwyer as a person with significant control on 16 December 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	CERTNM	Company name changed pbg claims support services LTD\certificate issued on 29/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-24	View PDF Company name changed pbg claims support services LTD\certificate issued on 29/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-24 - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-05 GBP 1 - link opens in a new window - 24 pages (24 pages)

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