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POS MAINTENANCE LIMITED

Company number 05934680

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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)
28 Mar 2018 AD01 Registered office address changed from Hanover Buildigns 11-13 Hanover Street Liverpool Merseyside L1 3DN to Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN on 28 March 2018
23 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
09 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with updates
21 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
19 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
24 Aug 2016 TM01 Termination of appointment of Kenneth Gary Smith as a director on 17 August 2016
24 Aug 2016 AP01 Appointment of Mr Kenneth Gary Smith as a director on 17 August 2016
23 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates
23 Aug 2016 TM01 Termination of appointment of Kevin Gerard Willis as a director on 17 August 2016
23 Aug 2016 TM01 Termination of appointment of Gary Mark Hogg as a director on 17 August 2016
22 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
02 Oct 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
22 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
16 Dec 2014 CERTNM Company name changed waiterpos LIMITED\certificate issued on 16/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-15
14 Oct 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
14 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
03 Oct 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
03 Oct 2013 AD01 Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom on 3 October 2013
29 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
18 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
18 Sep 2012 AD01 Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool L1 3DN United Kingdom on 18 September 2012
12 Jun 2012 AD01 Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom on 12 June 2012
03 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Oct 2011 AA01 Previous accounting period shortened from 30 September 2011 to 30 June 2011
20 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders