About

Registered Number: 04889115
Date of Incorporation: 05/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire, LE19 1WP

 

Having been setup in 2003, Psb Management Services Ltd has its registered office in Meridian Business Park, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BONNETT, Susan 05 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Susan Bonnett/
1952-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Paul Seymour Bonnett/
1953-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
PSC04 - N/A 03/08/2020 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 03/08/2020 00:00:00?.ToLongDateString()
PSC04 - N/A 03/08/2020 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 03/08/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/11/2019 00:00:00?.ToLongDateString()
CS01 - N/A 16/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/11/2018 00:00:00?.ToLongDateString()
CS01 - N/A 08/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 11/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/11/2016 00:00:00?.ToLongDateString()
CS01 - N/A 12/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/11/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/12/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/12/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 27/11/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 27/11/2013 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 27/11/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 26/11/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/11/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/01/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/01/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/01/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/10/2009 00:00:00?.ToLongDateString()
363a - Annual Return 19/01/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/12/2008 00:00:00?.ToLongDateString()
363a - Annual Return 15/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/11/2007 00:00:00?.ToLongDateString()
363a - Annual Return 19/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/12/2006 00:00:00?.ToLongDateString()
363a - Annual Return 22/09/2006 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 22/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/12/2005 00:00:00?.ToLongDateString()
363a - Annual Return 19/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/12/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29/09/2004 00:00:00?.ToLongDateString()
363s - Annual Return 14/09/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 25/09/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 25/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 25/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 25/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 25/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 05/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.