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POCKET MEMORIES LIMITED

Company number 05219964

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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)
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
02 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with updates
27 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
18 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with updates
04 Sep 2023 CH01 Director's details changed for Mr Jeffrey Robert Birch on 23 August 2023
29 Sep 2022 CERTNM Company name changed route 22 solutions LIMITED\certificate issued on 29/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-28
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with updates
28 Sep 2022 PSC07 Cessation of Ivor Jacobs as a person with significant control on 14 April 2022
28 Sep 2022 PSC02 Notification of Print Evolved Limited as a person with significant control on 14 April 2022
10 Feb 2022 CH01 Director's details changed for Jeffrey Robert Birch on 8 February 2022
10 Feb 2022 CH01 Director's details changed for Mr Ivor Jacobs on 8 February 2022
10 Feb 2022 PSC04 Change of details for Mr Ivor Jacobs as a person with significant control on 8 February 2022
07 Oct 2021 CERTNM Company name changed ivor solution LIMITED\certificate issued on 07/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-07
06 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with updates
23 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
29 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
26 Oct 2020 CH01 Director's details changed for Mr Spencer Elton Slee on 9 October 2020
02 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with updates
25 Jun 2020 CH03 Secretary's details changed for Mr Spencer Elton Slee on 24 June 2020
25 Jun 2020 CH01 Director's details changed for Mr Ivor Jacobs on 24 June 2020
25 Jun 2020 PSC04 Change of details for Mr Ivor Jacobs as a person with significant control on 24 June 2020
25 Jun 2020 AD01 Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to Old Station Road Lougton Essex IG10 4PL on 25 June 2020
23 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with updates
04 Sep 2019 AA Total exemption full accounts made up to 31 December 2018