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POULNER LIMITED

Company number 08426942

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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)
29 Nov 2024 CS01 Confirmation statement made on 29 November 2024 with updates
25 Oct 2024 AA Total exemption full accounts made up to 30 June 2024
09 Aug 2024 PSC01 Notification of Jack Alexander Payne Harrison as a person with significant control on 24 November 2023
20 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
29 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with updates
14 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with updates
14 Sep 2023 CH01 Director's details changed for Mr Jack Alexander Payne Harrison on 14 September 2023
14 Sep 2023 CH01 Director's details changed for Mr Jack Alexander Payne Harrison on 14 September 2023
14 Sep 2023 AP01 Appointment of Mr Jack Alexander Payne Harrison as a director on 30 August 2023
19 May 2023 CH01 Director's details changed for Mr Carl Andrew Gardner on 18 May 2023
19 May 2023 CH03 Secretary's details changed for Mr Carl Andrew Gardner on 18 May 2023
17 May 2023 CS01 Confirmation statement made on 15 May 2023 with updates
17 May 2023 PSC07 Cessation of Ian David Todd as a person with significant control on 15 May 2023
17 May 2023 TM01 Termination of appointment of Ian David Todd as a director on 15 May 2023
17 May 2023 TM01 Termination of appointment of Andrew David Snow-Ellis as a director on 15 May 2023
29 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
10 Feb 2023 CERTNM Company name changed deksmart international LIMITED\certificate issued on 10/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-09
05 Dec 2022 AP03 Appointment of Mr Carl Andrew Gardner as a secretary on 5 December 2022
05 Dec 2022 TM02 Termination of appointment of Robin Michael Poulton as a secretary on 5 December 2022
25 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with updates
24 Nov 2022 PSC01 Notification of Ian David Todd as a person with significant control on 24 November 2022
24 Nov 2022 SH01 Statement of capital following an allotment of shares on 24 November 2022
  • GBP 150
24 Nov 2022 CH01 Director's details changed for Mr Andrew David Snow-Ellis on 24 November 2022
24 Nov 2022 CH01 Director's details changed for Mr Ian David Todd on 24 November 2022
24 Nov 2022 AP01 Appointment of Mr Andrew David Snow-Ellis as a director on 24 November 2022