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POUNDFIELD INNOVATIONS LIMITED

Company number 07426891

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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)
05 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with no updates
23 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
11 Jun 2024 MR04 Satisfaction of charge 074268910004 in full
08 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
14 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
02 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
21 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
11 May 2022 CH01 Director's details changed for Mr Michael Ignatius Roddy on 22 February 2022
08 Dec 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
14 Sep 2021 MR04 Satisfaction of charge 074268910003 in full
06 Sep 2021 MR01 Registration of charge 074268910004, created on 1 September 2021
30 Jun 2021 AA Unaudited abridged accounts made up to 31 December 2020
16 Jan 2021 MR04 Satisfaction of charge 074268910002 in full
16 Jan 2021 MR04 Satisfaction of charge 074268910001 in full
24 Dec 2020 MR01 Registration of charge 074268910003, created on 21 December 2020
23 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
17 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
11 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
01 Nov 2019 TM01 Termination of appointment of Clint White as a director on 1 November 2019
11 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
28 Jan 2019 MR01 Registration of charge 074268910002, created on 22 January 2019
27 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
19 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
21 May 2018 AP01 Appointment of Mr Charlie Edmunds Trigg as a director on 12 May 2018