POM AUDIO DESIGN LTD

Company Documents

DateDescription
07/01/257 January 2025 Confirmation statement made on 2025-01-06 with no updates

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01/10/241 October 2024 Accounts for a dormant company made up to 2024-01-24

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24/01/2424 January 2024 Annual accounts for year ending 24 Jan 2024

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06/01/246 January 2024 Confirmation statement made on 2024-01-06 with no updates

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20/09/2320 September 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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07/01/237 January 2023 Confirmation statement made on 2023-01-07 with no updates

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07/01/237 January 2023 Change of details for Mr Pierre-Olivier Martial Marie Dominique Margerand as a person with significant control on 2023-01-07

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28/09/2228 September 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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07/01/227 January 2022 Confirmation statement made on 2022-01-07 with no updates

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15/02/2115 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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13/10/1913 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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25/10/1825 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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01/09/181 September 2018 REGISTERED OFFICE CHANGED ON 01/09/2018 FROM AERO 16, ROOM 22 KINGS MILL LANE REDHILL AERODROME REDHILL SURREY RH1 5JY ENGLAND

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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23/10/1723 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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27/10/1627 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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04/02/164 February 2016 REGISTERED OFFICE CHANGED ON 04/02/2016 FROM AERO 16, ROOM 22 KINGS MILL LANE REDHILL AERODROME REDHILL SURREY RH1 5JY ENGLAND

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04/02/164 February 2016 Annual return made up to 11 January 2016 with full list of shareholders

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04/02/164 February 2016 REGISTERED OFFICE CHANGED ON 04/02/2016 FROM ROOM 24, MAIN BLOCK REDHILL AERODROME KINGS MILL LANE REDHILL RH1 5YP

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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22/10/1522 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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22/01/1522 January 2015 Annual return made up to 11 January 2015 with full list of shareholders

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20/10/1420 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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06/02/146 February 2014 Annual return made up to 11 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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21/10/1321 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/01/1330 January 2013 Annual return made up to 11 January 2013 with full list of shareholders

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30/10/1230 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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29/01/1229 January 2012 Annual return made up to 11 January 2012 with full list of shareholders

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25/10/1125 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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31/01/1131 January 2011 Annual return made up to 11 January 2011 with full list of shareholders

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27/10/1027 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE-OLIVIER MARTIAL MARIE DOMINIQUE MARGERAND / 05/02/2010

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05/02/105 February 2010 Annual return made up to 11 January 2010 with full list of shareholders

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10/11/0910 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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09/02/099 February 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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05/08/085 August 2008 SECRETARY APPOINTED MR PIERRE-OLIVIER MARTIAL MARIE DOMINIQUE MARGERAND

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05/08/085 August 2008 DIRECTOR APPOINTED MR PIERRE-OLIVIER MARTIAL MARIE DOMINIQUE MARGERAND

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11/01/0811 January 2008 SECRETARY RESIGNED

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11/01/0811 January 2008 DIRECTOR RESIGNED

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11/01/0811 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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