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POM2004 LIMITED

Company number 05004025

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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 Aug 2024 AA Micro company accounts made up to 31 December 2023
08 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with no updates
13 Sep 2023 AA Micro company accounts made up to 31 December 2022
06 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with no updates
13 Sep 2022 AA Micro company accounts made up to 31 December 2021
01 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with no updates
24 Aug 2021 AA Micro company accounts made up to 31 December 2020
31 Dec 2020 CS01 Confirmation statement made on 29 December 2020 with no updates
21 Sep 2020 AA Micro company accounts made up to 31 December 2019
09 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with no updates
17 Sep 2019 AA Micro company accounts made up to 31 December 2018
12 Apr 2019 CH01 Director's details changed for Mr Christopher Stott on 12 April 2019
08 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
05 Feb 2018 AA Micro company accounts made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with updates
12 Sep 2017 AA Micro company accounts made up to 31 December 2016
26 Jul 2017 AP01 Appointment of Mr Christopher Stott as a director on 15 July 2017
09 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
26 Sep 2016 AA Micro company accounts made up to 31 December 2015
05 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 December 2015
16 Mar 2016 SH06 Cancellation of shares. Statement of capital on 10 December 2015
  • GBP 50,000
16 Mar 2016 SH03 Purchase of own shares.
03 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 50,503

Statement of capital on 2016-04-05
  • GBP 50,000
  • ANNOTATION Clarification a second filed AR01 was registered on 05/04/2016.
03 Jan 2016 TM01 Termination of appointment of Jennifer Swinton Mackie as a director on 3 January 2016
03 Jan 2016 TM01 Termination of appointment of John Lawrence Williams as a director on 16 December 2015