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POS CENTRE LIMITED

Company number 03960946

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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)
29 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
14 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Jun 2016 AP01 Appointment of Nina Katriina Jonsson as a director on 1 March 2016
29 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
16 Oct 2015 TM01 Termination of appointment of Gerard Dubuy as a director on 29 September 2015
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
18 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
17 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
07 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
07 Nov 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Aug 2011 TM01 Termination of appointment of Per Sundqvist as a director
19 Aug 2011 TM01 Termination of appointment of Neil Parker as a director
19 Aug 2011 TM01 Termination of appointment of Colin Morley as a director
19 Aug 2011 AP01 Appointment of Mr Duncan Hill as a director
19 Aug 2011 AP03 Appointment of Mr Duncan Hill as a secretary
19 Aug 2011 TM02 Termination of appointment of Neil Parker as a secretary
08 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
17 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Oct 2010 AP01 Appointment of Mr. Colin Andrew Morley as a director
26 Oct 2010 AP01 Appointment of Mr. Gerard Dubuy as a director
26 Oct 2010 AP01 Appointment of Mr. per Sundqvist as a director