PIONEER BUSINESS SYSTEMS LIMITED

08380630
LINDRED HOUSE 20 LINDRED ROAD BRIERFIELD NELSON BB9 5SR

Documents

Documents
Date Category Description Pages
14 Oct 2024 incorporation Memorandum Articles 30 Buy now
14 Oct 2024 resolution Resolution 1 Buy now
14 Oct 2024 incorporation Memorandum Articles 30 Buy now
14 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
14 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
14 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
14 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
14 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
07 Oct 2024 officers Termination of appointment of director (Daron Grenville Hutt) 1 Buy now
07 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2024 mortgage Registration of a charge 57 Buy now
10 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2024 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 6 Buy now
12 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Feb 2024 accounts Annual Accounts 31 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2023 mortgage Registration of a charge 59 Buy now
10 Jan 2023 accounts Annual Accounts 24 Buy now
29 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2022 mortgage Registration of a charge 57 Buy now
29 Mar 2022 accounts Annual Accounts 21 Buy now
06 Jan 2022 officers Appointment of director (Mr Dean Cartledge) 2 Buy now
06 Jan 2022 officers Change of particulars for director (Mr Gary Scutt) 2 Buy now
06 Jan 2022 officers Change of particulars for director (Mr Daron Grenville Hutt) 2 Buy now
06 Oct 2021 officers Change of particulars for director (Mr Andrew John Whittaker) 2 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2021 mortgage Registration of a charge 58 Buy now
07 Jan 2021 officers Change of particulars for director (Mr Gary Scutt) 2 Buy now
06 Jan 2021 accounts Annual Accounts 22 Buy now
30 Jun 2020 accounts Annual Accounts 9 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2019 mortgage Registration of a charge 58 Buy now
22 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Aug 2019 officers Change of particulars for director (Mr Gary Scutt) 2 Buy now
22 Aug 2019 officers Change of particulars for director (Mr Daron Grenville Hutt) 2 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2019 accounts Annual Accounts 19 Buy now
22 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2018 change-of-name Certificate Change Of Name Company 3 Buy now
26 Jun 2018 change-of-name Change Of Name Notice 2 Buy now
22 Jun 2018 officers Termination of appointment of director (Anika Patricia Ham) 1 Buy now
22 Jun 2018 officers Change of particulars for director (Mr Daron Grenville Hutt) 2 Buy now
22 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 May 2018 officers Change of particulars for director (Mr Daron Grenville Hutt) 2 Buy now
14 Mar 2018 accounts Annual Accounts 14 Buy now
29 Jan 2018 officers Termination of appointment of director (Martin David Dunne) 1 Buy now
13 Nov 2017 officers Change of particulars for director (Mr Gary Scutt) 2 Buy now
13 Nov 2017 officers Change of particulars for director (Mr Daron Grenville Hutt) 2 Buy now
08 Nov 2017 officers Change of particulars for director (Mr Martin David Dunne) 2 Buy now
12 Oct 2017 officers Appointment of director (Mr Andrew John Whittaker) 2 Buy now
03 Aug 2017 mortgage Registration of a charge 57 Buy now
02 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 May 2017 officers Termination of appointment of director (Dean Cartledge) 1 Buy now
17 Jan 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Dec 2016 mortgage Registration of a charge 23 Buy now
06 Oct 2016 accounts Annual Accounts 2 Buy now
06 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jun 2016 officers Appointment of director (Mrs Anika Patricia Ham) 2 Buy now
21 Jun 2016 officers Appointment of director (Mr Martin David Dunne) 2 Buy now
21 Jun 2016 officers Appointment of director (Mr Dean Cartledge) 2 Buy now
24 May 2016 resolution Resolution 3 Buy now
20 Oct 2015 annual-return Annual Return 4 Buy now
02 Oct 2015 accounts Annual Accounts 2 Buy now
20 Oct 2014 annual-return Annual Return 4 Buy now
10 Oct 2014 accounts Annual Accounts 2 Buy now
22 Oct 2013 annual-return Annual Return 4 Buy now
04 Apr 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
31 Jan 2013 change-of-name Certificate Change Of Name Company 2 Buy now
29 Jan 2013 incorporation Incorporation Company 21 Buy now