Pb Projects Management Services Limited

Company Name	Pb Projects Management Services Limited
Director	Laura Frances Homes
Company Status	Active
Company Number	04709611
Category	Private Limited Company
Incorporation Date	25 March 2003(21 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 82302	Activities of conference organisers

Directors

Secretary Name	Laura Frances Homes
Nationality	British
Status	Current
Appointed	25 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 166 College Road Harrow Middlesex HA1 1BH

Director Name	Laura Frances Homes
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2006(3 years after company formation)
Appointment Duration	18 years
Role	Management Services Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 166 College Road Harrow Middlesex HA1 1BH

Director Name	Anne Patricia Bocock
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Role	Management Services Director
Country of Residence	England
Correspondence Address	3rd Floor 166 College Road Harrow Middlesex HA1 1BH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	pbprojects.co.uk
Telephone	020 84211227
Telephone region	London

Location

Registered Address	3rd Floor 166 College Road Harrow Middlesex HA1 1BH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Anne Patricia Bocock 100.00% Ordinary

Financials

Year	2014
Net Worth	£538,191
Cash	£451,644
Current Liabilities	£513,844

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 September 2023 (6 months, 3 weeks ago)
Next Return Due	10 October 2024 (5 months, 3 weeks from now)

Filing History

5 October 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
24 August 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
28 September 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
14 July 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
5 October 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
31 December 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
2 October 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
4 October 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
4 October 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
26 September 2019	Confirmation statement made on 26 September 2019 with updates (4 pages)
25 September 2019	Cessation of Pb Projects Holdings Limited as a person with significant control on 15 January 2019 (1 page)
25 September 2019	Notification of Laura Frances Homes as a person with significant control on 15 January 2019 (2 pages)
29 March 2019	Termination of appointment of Anne Patricia Bocock as a director on 20 February 2019 (1 page)
7 January 2019	Cessation of Anne Patricia Bocock as a person with significant control on 26 September 2018 (1 page)
7 January 2019	Registered office address changed from Suite a3 Kebbell House Delta Gain Carpenders Park Watford Hertfordshire WD19 5BE to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 7 January 2019 (1 page)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
3 October 2018	Notification of Anne Patricia Bocock as a person with significant control on 6 April 2016 (2 pages)
3 October 2018	Notification of Pb Projects Holdings Limited as a person with significant control on 26 September 2018 (2 pages)
3 October 2018	Confirmation statement made on 26 September 2018 with updates (4 pages)
3 October 2018	Cessation of Anne Patricia Bocock as a person with significant control on 26 September 2018 (1 page)
11 April 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
11 April 2018	Director's details changed for Laura Frances Homes on 11 April 2018 (2 pages)
11 April 2018	Director's details changed for Anne Patricia Bocock on 11 April 2018 (2 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
29 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
27 May 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1 (4 pages)
27 May 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
1 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (4 pages)
1 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
9 May 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1 (4 pages)
9 May 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
8 May 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
9 May 2012	Annual return made up to 25 March 2012 with a full list of shareholders (3 pages)
9 May 2012	Annual return made up to 25 March 2012 with a full list of shareholders (3 pages)
20 December 2011	Registered office address changed from Suite a1 Kebbell House Delta Gain Carpenders Park Watford Hertfordshire WD19 5BE on 20 December 2011 (1 page)
20 December 2011	Registered office address changed from Suite a1 Kebbell House Delta Gain Carpenders Park Watford Hertfordshire WD19 5BE on 20 December 2011 (1 page)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (3 pages)
4 April 2011	Secretary's details changed for Laura Frances Homes on 24 March 2011 (1 page)
4 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (3 pages)
4 April 2011	Secretary's details changed for Laura Frances Homes on 24 March 2011 (1 page)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 May 2010	Director's details changed for Anne Patricia Bocock on 1 October 2009 (2 pages)
4 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
4 May 2010	Director's details changed for Anne Patricia Bocock on 1 October 2009 (2 pages)
4 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
4 May 2010	Director's details changed for Laura Frances Homes on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Laura Frances Homes on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Anne Patricia Bocock on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Laura Frances Homes on 1 October 2009 (2 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
2 April 2009	Return made up to 25/03/09; full list of members (3 pages)
2 April 2009	Return made up to 25/03/09; full list of members (3 pages)
23 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 May 2008	Return made up to 25/03/08; full list of members (3 pages)
30 May 2008	Return made up to 25/03/08; full list of members (3 pages)
11 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 July 2007	Return made up to 25/03/07; full list of members (2 pages)
6 July 2007	Return made up to 25/03/07; full list of members (2 pages)
14 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
14 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
15 May 2006	New director appointed (2 pages)
15 May 2006	New director appointed (2 pages)
3 May 2006	Return made up to 25/03/06; full list of members (2 pages)
3 May 2006	Return made up to 25/03/06; full list of members (2 pages)
15 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 May 2005	Return made up to 25/03/05; full list of members (2 pages)
3 May 2005	Return made up to 25/03/05; full list of members (2 pages)
17 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
19 April 2004	Return made up to 25/03/04; full list of members (6 pages)
19 April 2004	Return made up to 25/03/04; full list of members (6 pages)
14 April 2003	Director resigned (1 page)
14 April 2003	New secretary appointed (2 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	Secretary resigned (1 page)
14 April 2003	New secretary appointed (2 pages)
14 April 2003	Secretary resigned (1 page)
14 April 2003	Director resigned (1 page)
25 March 2003	Incorporation (16 pages)
25 March 2003	Incorporation (16 pages)

Pb Projects Management Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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