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PFB DIGITAL LTD

Company number SC456342

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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)
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 Aug 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Jul 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	View PDF Confirmation statement made on 25 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2017	AD01	Registered office address changed from 10-12 Mill Walk Business Park Tantallon Road North Berwick East Lothian EH39 5NB to 1 st.Germains Longniddry EH32 0PQ on 21 November 2017	View PDF Registered office address changed from 10-12 Mill Walk Business Park Tantallon Road North Berwick East Lothian EH39 5NB to 1 st.Germains Longniddry EH32 0PQ on 21 November 2017 - link opens in a new window - 1 page (1 page)
21 Jul 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with updates	View PDF Confirmation statement made on 25 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 12,000	View PDF Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 12,000 - link opens in a new window - 4 pages (4 pages)
27 Jun 2016	CH01	Director's details changed for Mr Peter Fleming on 1 June 2016	View PDF Director's details changed for Mr Peter Fleming on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	CH01	Director's details changed for Mr Francis Julian Blake on 1 June 2016	View PDF Director's details changed for Mr Francis Julian Blake on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jun 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 12,000	View PDF Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 12,000 - link opens in a new window - 4 pages (4 pages)
23 Mar 2015	AD01	Registered office address changed from 15-19 York Place Edinburgh EH1 3EB to 10-12 Mill Walk Business Park Tantallon Road North Berwick East Lothian EH39 5NB on 23 March 2015	View PDF Registered office address changed from 15-19 York Place Edinburgh EH1 3EB to 10-12 Mill Walk Business Park Tantallon Road North Berwick East Lothian EH39 5NB on 23 March 2015 - link opens in a new window - 1 page (1 page)
25 Jun 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 12,000	View PDF Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 12,000 - link opens in a new window - 4 pages (4 pages)
11 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
31 Jan 2014	TM01	Termination of appointment of Andrew Pickett as a director	View PDF Termination of appointment of Andrew Pickett as a director - link opens in a new window - 1 page (1 page)
11 Oct 2013	AA01	Current accounting period shortened from 31 August 2014 to 31 March 2014	View PDF Current accounting period shortened from 31 August 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
16 Aug 2013	AD01	Registered office address changed from 15-19 York Place Edinburgh EH41 3EB Scotland on 16 August 2013	View PDF Registered office address changed from 15-19 York Place Edinburgh EH41 3EB Scotland on 16 August 2013 - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 50 pages (50 pages)

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PFB DIGITAL LTD

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