PBIC LTD

06632086
90 - 92 BROMHAM ROAD BEDFORD ENGLAND MK40 2QH

Documents

Documents
Date Category Description Pages
18 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2024 accounts Annual Accounts 23 Buy now
12 Sep 2023 resolution Resolution 5 Buy now
06 Sep 2023 incorporation Memorandum Articles 13 Buy now
04 Sep 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
13 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2023 officers Appointment of director (Mr Thomas Charles Leydon) 2 Buy now
09 Mar 2023 officers Appointment of director (Mr Moritz Lank) 2 Buy now
08 Mar 2023 accounts Annual Accounts 23 Buy now
09 Feb 2023 officers Termination of appointment of director (Emily Wilk- Mullis) 1 Buy now
16 Dec 2022 officers Appointment of director (Mr Gordon James) 2 Buy now
15 Dec 2022 officers Change of particulars for secretary (Ms Mags Brady) 1 Buy now
15 Dec 2022 officers Appointment of director (Sandra Turner) 2 Buy now
15 Dec 2022 officers Termination of appointment of director (Daniel Arneaud) 1 Buy now
15 Dec 2022 officers Appointment of secretary (Ms Mags Brady) 2 Buy now
15 Dec 2022 officers Termination of appointment of secretary (Joseph David Brereton) 1 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2022 accounts Annual Accounts 22 Buy now
30 Sep 2021 officers Termination of appointment of director (David Pawelek) 1 Buy now
30 Jun 2021 officers Change of particulars for director (Mr Nigel Selby Rees) 2 Buy now
30 Jun 2021 officers Change of particulars for director (Miss Gemma Chiarini) 2 Buy now
30 Jun 2021 officers Change of particulars for director (Miss Gemma Chiarini) 2 Buy now
30 Jun 2021 officers Change of particulars for director (Mr Daniel Arneaud) 2 Buy now
30 Jun 2021 officers Change of particulars for director (Mr Daniel Arneaud) 2 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2021 officers Appointment of director (Mr Daniel Arneaud) 2 Buy now
15 Mar 2021 accounts Annual Accounts 22 Buy now
24 Oct 2020 officers Termination of appointment of director (Alicja Izabela Kustowska-Wodnik) 1 Buy now
12 Sep 2020 resolution Resolution 3 Buy now
09 Sep 2020 officers Termination of appointment of director (Sylwia Winter) 1 Buy now
04 Aug 2020 officers Termination of appointment of director (Albert Braminski) 1 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2020 officers Appointment of director (Miss Gemma Chiarini) 2 Buy now
15 Apr 2020 accounts Annual Accounts 11 Buy now
26 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Oct 2019 officers Appointment of director (Mr Nigel Selby Rees) 2 Buy now
06 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2019 accounts Annual Accounts 16 Buy now
22 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2018 officers Appointment of secretary (Mr Joseph David Brereton) 2 Buy now
03 Aug 2018 officers Termination of appointment of secretary (Malgorzata Brady) 1 Buy now
03 Aug 2018 officers Termination of appointment of director (Joseph David Brereton) 1 Buy now
03 Aug 2018 officers Appointment of director (Mr Albert Braminski) 2 Buy now
29 Mar 2018 accounts Annual Accounts 16 Buy now
05 Mar 2018 officers Appointment of director (Joseph David Brereton) 2 Buy now
23 Feb 2018 officers Appointment of secretary (Malgorzata Brady) 2 Buy now
23 Feb 2018 officers Termination of appointment of secretary (Robert Brian Brady) 1 Buy now
17 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
08 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2017 accounts Annual Accounts 22 Buy now
19 Jul 2016 annual-return Annual Return 5 Buy now
19 Jul 2016 officers Change of particulars for director (Mrs Sylwia Kardynal) 2 Buy now
14 Jan 2016 accounts Annual Accounts 21 Buy now
06 Jul 2015 annual-return Annual Return 4 Buy now
19 Jan 2015 accounts Annual Accounts 22 Buy now
25 Jul 2014 annual-return Annual Return 4 Buy now
25 Jul 2014 officers Appointment of director (Mrs Alicja Izabela Kustowska-Wodnik) 2 Buy now
24 Mar 2014 accounts Annual Accounts 21 Buy now
30 Dec 2013 officers Appointment of director (Ms Emily Wilk- Mullis) 2 Buy now
28 Dec 2013 officers Termination of appointment of director (Monika Kucharczyk) 1 Buy now
17 Jul 2013 annual-return Annual Return 4 Buy now
17 Jul 2013 officers Termination of appointment of director (Justyna Kaleta) 1 Buy now
17 Jul 2013 officers Termination of appointment of director (Kevin Mcilhagga) 1 Buy now
23 May 2013 incorporation Memorandum Articles 18 Buy now
23 May 2013 resolution Resolution 5 Buy now
23 May 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Mar 2013 accounts Annual Accounts 3 Buy now
23 Jul 2012 annual-return Annual Return 6 Buy now
16 Mar 2012 accounts Annual Accounts 4 Buy now
27 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Oct 2011 officers Appointment of director (Mr Kevin Robert Boyd Mcilhagga) 2 Buy now
21 Oct 2011 officers Termination of appointment of director (Agnieszka Kluza) 1 Buy now
22 Jul 2011 officers Appointment of director (Miss Justyna Anna Kaleta) 2 Buy now
22 Jul 2011 annual-return Annual Return 4 Buy now
22 Jul 2011 officers Change of particulars for director (Mrs Monika Beata Fra?K) 2 Buy now
22 Jul 2011 officers Change of particulars for director (Ms Agnieszka Joanna Kluza) 2 Buy now
25 Mar 2011 accounts Annual Accounts 4 Buy now
15 Nov 2010 officers Appointment of director (Mrs Monika Beata Fra?K) 2 Buy now
09 Nov 2010 officers Appointment of director (Mr David Pawelek) 2 Buy now
22 Jul 2010 annual-return Annual Return 4 Buy now
22 Jul 2010 officers Change of particulars for director (Agnieslka Kluza) 3 Buy now
30 Mar 2010 officers Appointment of director (Ms Monika Agnieszka Kucharczyk) 2 Buy now
20 Mar 2010 accounts Annual Accounts 4 Buy now
17 Mar 2010 officers Change of particulars for director (Mrs Sylwia Kardynal) 2 Buy now
17 Mar 2010 officers Termination of appointment of director (Julia Brady) 1 Buy now
09 Jul 2009 annual-return Annual return made up to 27/06/09 3 Buy now
08 Jul 2009 officers Director appointed mrs sylwia kardynal 1 Buy now
08 Jul 2009 officers Secretary appointed mr robert brian brady 1 Buy now
08 Jul 2009 officers Appointment terminated secretary malgorzata brady 1 Buy now
13 Mar 2009 officers Appointment terminated director robert brady 1 Buy now
27 Jun 2008 incorporation Incorporation Company 23 Buy now