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PROFESSIONAL BOOK-KEEPING SOLUTIONS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Professional Book-keeping Solutions Ltd.. The company was founded 20 years ago and was given the registration number 04863253. The firm's registered office is in MIDDLESEX. You can find them at 80 Nield Road, Hayes, Middlesex, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:PROFESSIONAL BOOK-KEEPING SOLUTIONS LTD.
Company Number:04863253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2003
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:80 Nield Road, Hayes, Middlesex, UB3 1SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80 Nield Road, Hayes, UB3 1SQ

Director12 August 2003Active
80 Nield Road, Hayes, UB3 1SQ

Secretary02 January 2005Active
80 Nield Road, Hayes, UB3 1SQ

Secretary12 August 2003Active
9 Holgrave Close, High Legh, Knutsford, WA16 6TX

Corporate Nominee Secretary12 August 2003Active
9 Holgrave Close, High Legh, Knutsford, WA16 6TX

Corporate Nominee Director12 August 2003Active

People with Significant Control

Mr Harminder Sira
Notified on:07 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:80 Nield Road, Nield Road, Hayes, England, UB3 1SQ
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-06-10Accounts

Accounts with accounts type total exemption full.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type total exemption full.

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2020-08-31Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-09-28Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-09-03Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-31Accounts

Accounts with accounts type total exemption small.

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2014-09-25Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Accounts

Accounts with accounts type total exemption small.

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2013-09-10Annual return

Annual return company with made up date full list shareholders.

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2013-05-31Accounts

Accounts with accounts type total exemption small.

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2012-09-19Annual return

Annual return company with made up date full list shareholders.

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2012-05-31Accounts

Accounts with accounts type total exemption small.

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2011-10-01Annual return

Annual return company with made up date full list shareholders.

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