- Company Overview for POSCODE LTD (06013475)
- Filing history for POSCODE LTD (06013475)
- People for POSCODE LTD (06013475)
- Charges for POSCODE LTD (06013475)
- More for POSCODE LTD (06013475)
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) |
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17 Sep 2024 | CS01 | Confirmation statement made on 14 September 2024 with no updates | |
29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
14 Sep 2023 | CS01 | Confirmation statement made on 14 September 2023 with updates | |
14 Sep 2023 | PSC02 | Notification of Rhone Trading Sarl as a person with significant control on 15 June 2023 | |
14 Sep 2023 | PSC07 | Cessation of Victor Duburcq as a person with significant control on 15 June 2023 | |
14 Sep 2023 | PSC07 | Cessation of Matthieu Duburcq as a person with significant control on 15 June 2023 | |
19 Jun 2023 | PSC01 | Notification of Victor Duburcq as a person with significant control on 20 April 2023 | |
19 Jun 2023 | PSC01 | Notification of Matthieu Duburcq as a person with significant control on 20 April 2023 | |
19 Jun 2023 | PSC07 | Cessation of Tony Jean Marie Duburcq as a person with significant control on 20 April 2023 | |
30 Nov 2022 | CS01 | Confirmation statement made on 24 November 2022 with updates | |
16 Nov 2022 | CS01 | Confirmation statement made on 16 November 2022 with updates | |
09 Nov 2022 | AD01 | Registered office address changed from 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England to 50 Seymour Street London W1H 7JG on 9 November 2022 | |
23 Sep 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
01 Dec 2021 | CS01 | Confirmation statement made on 29 November 2021 with no updates | |
28 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
20 Jul 2021 | AP01 | Appointment of Mr Charles Alain Arthur Bruneau as a director on 20 July 2021 | |
19 Jan 2021 | CS01 | Confirmation statement made on 29 November 2020 with updates | |
12 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
08 Oct 2020 | TM02 | Termination of appointment of Dgc Nominee Secretary Ltd as a secretary on 1 September 2020 | |
19 Aug 2020 | AD01 | Registered office address changed from 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England to 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on 19 August 2020 | |
03 Aug 2020 | RESOLUTIONS |
Resolutions
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03 Aug 2020 | SH08 | Change of share class name or designation | |
28 Jan 2020 | CS01 | Confirmation statement made on 29 November 2019 with updates | |
15 Jan 2020 | CH04 | Secretary's details changed for Dgc Nominee Secretary Ltd on 15 January 2020 | |
23 Dec 2019 | RP04CS01 | Second filing of Confirmation Statement dated 29/11/2018 |