POSSESSED LIMITED

Company number 09020906

Date	Type	Description	View / Download
23 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(21 pages)
02 Aug 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	(3 pages)
22 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(248 pages)
22 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
22 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
14 Aug 2023	CS01	Confirmation statement made on 19 July 2023 with updates	(4 pages)
28 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	(29 pages)
15 May 2023	AA	Accounts for a small company made up to 31 December 2021	(27 pages)
17 Mar 2023	TM01	Termination of appointment of Alwyn Hugill as a director on 30 January 2023	(1 page)
17 Mar 2023	TM02	Termination of appointment of Alwyn Hugill as a secretary on 30 January 2023	(1 page)
13 Mar 2023	TM01	Termination of appointment of Julian Christopher Bellamy as a director on 31 December 2022	(1 page)
13 Mar 2023	AP01	Appointment of Ms Angela Jain as a director on 31 December 2022	(2 pages)
28 Feb 2023	PSC07	Cessation of Alwyn Glenn Hugill as a person with significant control on 30 January 2023	(1 page)
07 Feb 2023	TM01	Termination of appointment of Sally Debonnaire as a director on 31 December 2022	(1 page)
01 Aug 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	(3 pages)
23 May 2022	AD01	Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 23 May 2022	(1 page)
10 Jan 2022	AA	Full accounts made up to 31 December 2020	(28 pages)
10 Aug 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	(3 pages)
19 Dec 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
22 Sep 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
05 Aug 2019	CS01	Confirmation statement made on 19 July 2019 with updates	(4 pages)
08 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
24 Jun 2019	MR01	Registration of charge 090209060002, created on 4 June 2019	(81 pages)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	(20 pages)