PBS INVESTMENT GROUP LTD
| Status | ACTIVE |
| Company No. | 10841292 |
| Category | Private Limited Company |
| Incorporated | 29 Jun 2017 |
| Age | 6 years, 11 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
PBS INVESTMENT GROUP LTD is an active private limited company with number 10841292. It was incorporated 6 years, 11 months, 20 days ago, on 29 June 2017. The company address is 71-75 Shelton Street 71-75 Shelton Street, London, WC2H 9JQ, United Kingdom.
Company Fillings
Accounts with accounts type micro entity
Date: 18 Dec 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Change person director company with change date
Date: 28 Sep 2023
Action Date: 28 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Lawrence
Change date: 2023-09-28
Documents
Change person director company with change date
Date: 28 Sep 2023
Action Date: 28 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-28
Officer name: Mr John Smith
Documents
Change registered office address company with date old address new address
Date: 28 Sep 2023
Action Date: 28 Sep 2023
Category: Address
Type: AD01
New address: 71-75 Shelton Street Covent Garden London WC2H 9JQ
Change date: 2023-09-28
Old address: C/O Guida Accountancy Office 5, C1B, 30 Brunel Road Manor Trading Estate Benfleet Essex SS7 4PS England
Documents
Confirmation statement with no updates
Date: 28 Jun 2023
Action Date: 28 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-28
Documents
Change person director company with change date
Date: 28 Jun 2023
Action Date: 15 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Lawrence
Change date: 2023-06-15
Documents
Change to a person with significant control
Date: 28 Jun 2023
Action Date: 15 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-06-15
Psc name: Mr John Lawrence
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 May 2023
Action Date: 23 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-05-23
Charge number: 108412920003
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 May 2023
Action Date: 23 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-05-23
Charge number: 108412920004
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 May 2023
Action Date: 23 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-05-23
Charge number: 108412920005
Documents
Accounts with accounts type micro entity
Date: 01 Sep 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2022
Action Date: 03 Aug 2022
Category: Address
Type: AD01
Old address: 14 Southwold Crescent Benfleet SS7 5SW England
New address: C/O Guida Accountancy Office 5, C1B, 30 Brunel Road Manor Trading Estate Benfleet Essex SS7 4PS
Change date: 2022-08-03
Documents
Confirmation statement with no updates
Date: 28 Jun 2022
Action Date: 28 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-28
Documents
Accounts with accounts type micro entity
Date: 07 Sep 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 28 Jun 2021
Action Date: 28 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-28
Documents
Change registered office address company with date old address new address
Date: 03 Nov 2020
Action Date: 03 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-03
New address: 14 Southwold Crescent Benfleet SS7 5SW
Old address: Unit F22 Expressway Studios 1 Dock Road London E16 1AH England
Documents
Accounts with accounts type micro entity
Date: 22 Oct 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 01 Jul 2020
Action Date: 28 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-28
Documents
Change registered office address company with date old address new address
Date: 16 Apr 2020
Action Date: 16 Apr 2020
Category: Address
Type: AD01
Change date: 2020-04-16
Old address: Unit F22 Waterfront Business Centre 1 Dock Road London E16 1AH England
New address: Unit F22 Expressway Studios 1 Dock Road London E16 1AH
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Dec 2019
Action Date: 04 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-12-04
Charge number: 108412920002
Documents
Accounts with accounts type total exemption full
Date: 16 Sep 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change registered office address company with date old address new address
Date: 02 Sep 2019
Action Date: 02 Sep 2019
Category: Address
Type: AD01
Old address: 10 Towerfield Road Shoeburyness Southend-on-Sea SS3 9QE United Kingdom
Change date: 2019-09-02
New address: Unit F22 Waterfront Business Centre 1 Dock Road London E16 1AH
Documents
Confirmation statement with updates
Date: 02 Jul 2019
Action Date: 28 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-28
Documents
Accounts with accounts type micro entity
Date: 09 Nov 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 28 Jun 2018
Action Date: 28 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Mar 2018
Action Date: 28 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108412920001
Charge creation date: 2018-02-28
Documents
Capital allotment shares
Date: 09 Jan 2018
Action Date: 09 Dec 2017
Category: Capital
Type: SH01
Capital : 250 GBP
Date: 2017-12-09
Documents
Capital allotment shares
Date: 22 Dec 2017
Action Date: 25 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-25
Capital : 150 GBP
Documents
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