| Date | Description |
|---|
| 2023-01-12 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/11/2022:LIQ. CASE NO.1 |
| 2021-12-07 |
delete address 5 ASHURST ROAD SUTTON COLDFIELD WEST MIDLANDS ENGLAND B76 1JH |
| 2021-12-07 |
insert address THE TOWN HALL BURNLEY ROAD PADIHAM BURNLEY LANCASHIRE BB12 8BS |
| 2021-12-07 |
update company_status Active => Liquidation |
| 2021-12-07 |
update registered_address |
| 2021-11-25 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2021 FROM
5 ASHURST ROAD
SUTTON COLDFIELD
WEST MIDLANDS
B76 1JH
ENGLAND |
| 2021-11-25 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2021-11-25 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2021-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES |
| 2021-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES |
| 2020-12-07 |
delete address 204 WALMLEY ASH ROAD SUTTON COLDFIELD WEST MIDLANDS UNITED KINGDOM B76 1XJ |
| 2020-12-07 |
insert address 5 ASHURST ROAD SUTTON COLDFIELD WEST MIDLANDS ENGLAND B76 1JH |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
insert sic_code 35140 - Trade of electricity |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2020-10-30 |
update account_ref_day 30 => 31 |
| 2020-10-30 |
update account_ref_month 6 => 5 |
| 2020-10-30 |
update accounts_last_madeup_date null => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-05 => 2022-02-28 |
| 2020-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2020 FROM
204 WALMLEY ASH ROAD
SUTTON COLDFIELD
WEST MIDLANDS
B76 1XJ
UNITED KINGDOM |
| 2020-10-01 |
update statutory_documents CESSATION OF DEAN CRAIG EMERY AS A PSC |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEAN EMERY |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES |
| 2020-08-21 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2020-08-18 |
update statutory_documents PREVSHO FROM 30/06/2020 TO 31/05/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-05 => 2021-06-05 |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 2019-06-12 |
update statutory_documents COMPANY NAME CHANGED PBSB CONSULTING LIMITED
CERTIFICATE ISSUED ON 12/06/19 |
| 2019-06-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-06-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |