- Company Overview for POS ENTERPRISES LTD (06708161)
- Filing history for POS ENTERPRISES LTD (06708161)
- People for POS ENTERPRISES LTD (06708161)
- Registers for POS ENTERPRISES LTD (06708161)
- More for POS ENTERPRISES LTD (06708161)
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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29 Aug 2018 | AD03 | Register(s) moved to registered inspection location Ronaldsway House Main Road Bilstone Nuneaton Warwickshire CV13 6NG | |
29 Aug 2018 | AD01 | Registered office address changed from Suite 1, 3rd Floor St. James's Square London SW1Y 4LB England to Park House 37 Clarence Street Leicester Leicestershire LE1 3RW on 29 August 2018 | |
29 Aug 2018 | AD02 | Register inspection address has been changed to Ronaldsway House Main Road Bilstone Nuneaton Warwickshire CV13 6NG | |
29 Jun 2018 | TM01 | Termination of appointment of Lonek Jan Wojtulewicz as a director on 20 June 2018 | |
04 Jun 2018 | TM01 | Termination of appointment of Roger Alan Hargreaves as a director on 31 May 2018 | |
11 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
25 Sep 2017 | CS01 | Confirmation statement made on 25 September 2017 with no updates | |
04 Aug 2017 | AP01 | Appointment of Ms Sarah Platts as a director on 14 July 2017 | |
31 Jul 2017 | AD01 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor St. James's Square London SW1Y 4LB on 31 July 2017 | |
29 Jan 2017 | TM01 | Termination of appointment of Robert Nigel Murfin as a director on 27 January 2017 | |
18 Jan 2017 | CH01 | Director's details changed for Mr Stephen Robert Ingram on 18 January 2017 | |
18 Jan 2017 | CH01 | Director's details changed for Mr Stephen Robert Ingram on 18 January 2017 | |
01 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
28 Sep 2016 | CS01 | Confirmation statement made on 25 September 2016 with updates | |
10 Jul 2016 | CH01 | Director's details changed for Mr Roger Alan Hargreaves on 2 July 2016 | |
16 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
30 Sep 2015 | AR01 |
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
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30 Sep 2015 | AP01 | Appointment of Mrs Penelope Lucy Tollitt as a director on 13 August 2015 | |
10 Aug 2015 | AP01 | Appointment of Mr Gwilym Richard Morris as a director on 17 July 2015 | |
10 Aug 2015 | TM01 | Termination of appointment of Michael Andrew Holmes as a director on 18 May 2015 | |
08 Mar 2015 | CH01 | Director's details changed for Mr Stephen Robert Ingram on 16 February 2015 | |
15 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
11 Dec 2014 | AP01 | Appointment of Mr Paul Mark Seddon as a director on 5 December 2014 | |
30 Sep 2014 | AR01 |
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
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30 Sep 2014 | TM01 | Termination of appointment of Karl William Roberts as a director on 12 September 2014 |