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PIB (LEGACY EB) LIMITED

Company number 10315612

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2024 TM01 Termination of appointment of Steven Redgwell as a director on 20 March 2024
19 Mar 2024 AP01 Appointment of Mr Zachary Anton Gray as a director on 19 March 2024
30 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
07 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
07 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
07 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
04 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
09 Feb 2023 CH01 Director's details changed for Mr Carl Lloyd Mcmillan on 3 February 2023
24 Nov 2022 CH01 Director's details changed for Mr Steven Redgwell on 13 January 2022
16 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
16 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
16 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
16 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
04 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with updates
13 Jan 2022 TM01 Termination of appointment of Brendan James Mcmanus as a director on 13 January 2022
13 Jan 2022 TM01 Termination of appointment of Ryan Christopher Brown as a director on 13 January 2022
13 Jan 2022 AP01 Appointment of Mr Carl Lloyd Mcmillan as a director on 13 January 2022
13 Jan 2022 AP01 Appointment of Gavin Matthew Perkins as a director on 13 January 2022
13 Jan 2022 AP01 Appointment of Mr Steven Redgwell as a director on 13 January 2022
26 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
26 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
26 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
26 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
04 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with updates
25 Mar 2021 TM01 Termination of appointment of Christopher Michael Giles as a director on 25 March 2021