Pb Software Solutions Ltd. Head office in Leeds. Check Director.

Pb Software Solutions Ltd, Leeds

Pb Software Solutions Ltd is a private limited company. Located at 43 Gledhow Wood Grove, Leeds LS8 1NZ, the above-mentioned 16 years old enterprise was incorporated on 2008-03-06 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "other information technology service activities" (SIC code: 62090).
2 directors can be found in the business: Katharine M. (appointed on 01 March 2015), Philip B. (appointed on 07 March 2008).

About
Name: Pb Software Solutions Ltd
Number: 06525796
Incorporation date: 2008-03-06
End of financial year: 31 March


Address:	43 Gledhow Wood Grove Leeds LS8 1NZ
SIC code:	70229 - Management consultancy activities other than financial management 62090 - Other information technology service activities

Company staff

People with significant control

Philip B.

1 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Katharine M.

1 June 2016 - 19 March 2018

Nature of control:	25-50% voting rights

Financial data

Date of Accounts	2013-04-30	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	71,742	123,954	220,191	246,009	228,601	181,886	185,881	129,987	136,533	76,342	78,732
Fixed Assets	1,373	1,348	1,035	1,020	1,200	299	460	-	-	-	326
Total Assets Less Current Liabilities	54,982	95,438	152,109	198,025	208,751	152,371	127,208	101,785	84,611	37,855	10,892
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	54,982	95,438	152,109	198,025	208,751	-	-	-	-	-	-
Tangible Fixed Assets	1,373	1,348	1,035	1,020	-	-	-	-	-	-	-

The target date for Pb Software Solutions Ltd confirmation statement filing is 2024-03-20. The last one was sent on 2023-03-06. The target date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Philip B. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 1st, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 1st, December 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 6th Mar 2023 filed on: 10th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 14th, October 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 6th Mar 2022 filed on: 8th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 30th, June 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 6th Mar 2021 filed on: 8th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 27th, July 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 6th Mar 2020 filed on: 11th, March 2020 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Wed, 11th Mar 2020 filed on: 11th, March 2020 \| persons with significant control	Free Download (2 pages)
CH01	On Wed, 11th Mar 2020 director's details were changed filed on: 11th, March 2020 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 4th, November 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 6th Mar 2019 filed on: 6th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 17th, October 2018 \| accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 19th Mar 2018 filed on: 19th, March 2018 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control Mon, 19th Mar 2018 filed on: 19th, March 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 6th Mar 2018 filed on: 19th, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 3rd, August 2017 \| accounts	Free Download (3 pages)
CH01	On Tue, 7th Mar 2017 director's details were changed filed on: 8th, March 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 6th Mar 2017 filed on: 7th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 9th, August 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Mar 2016 filed on: 11th, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 30th, October 2015 \| accounts	Free Download (4 pages)
AP01	On Sun, 1st Mar 2015 new director was appointed. filed on: 7th, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Mar 2015 filed on: 7th, April 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 6th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 6th Mar 2014 filed on: 14th, March 2014 \| annual return	Free Download (3 pages)
AA01	Current accounting reference period shortened from Wed, 30th Apr 2014 to Mon, 31st Mar 2014 filed on: 13th, March 2014 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 3rd, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Mar 2013 filed on: 16th, April 2013 \| annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on Wed, 10th Oct 2012 filed on: 10th, October 2012 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 20th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Mar 2012 filed on: 26th, March 2012 \| annual return	Free Download (3 pages)
AP03	On Sun, 25th Mar 2012, company appointed a new person to the position of a secretary filed on: 25th, March 2012 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 15th, September 2011 \| accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on Fri, 18th Mar 2011 filed on: 18th, March 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Mar 2011 filed on: 18th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 16th, September 2010 \| accounts	Free Download (5 pages)
CH01	On Mon, 8th Mar 2010 director's details were changed filed on: 12th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Mar 2010 filed on: 12th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 16th, September 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 9th Mar 2009 with complete member list filed on: 9th, March 2009 \| annual return	Free Download (3 pages)
225	Curr ext from 31/03/2009 to 30/04/2009 filed on: 31st, March 2008 \| accounts	Free Download (1 page)
288a	On Sun, 16th Mar 2008 Secretary appointed filed on: 16th, March 2008 \| officers	Free Download (1 page)
288a	On Sun, 16th Mar 2008 Director appointed filed on: 16th, March 2008 \| officers	Free Download (1 page)
288b	On Thu, 6th Mar 2008 Appointment terminated director filed on: 6th, March 2008 \| officers	Free Download (1 page)
288b	On Thu, 6th Mar 2008 Appointment terminated secretary filed on: 6th, March 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, March 2008 \| incorporation	Free Download (13 pages)

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