POSCODE LTD

Company Documents

Date	Description
29/05/2529 May 2025 New	Accounts for a small company made up to 2023-12-31 View Document
29/04/2529 April 2025	Compulsory strike-off action has been discontinued View Document
29/04/2529 April 2025	Compulsory strike-off action has been discontinued View Document
28/04/2528 April 2025	Confirmation statement made on 2025-04-28 with updates View Document
21/03/2521 March 2025	Compulsory strike-off action has been suspended View Document
21/03/2521 March 2025	Compulsory strike-off action has been suspended View Document
04/03/254 March 2025	First Gazette notice for compulsory strike-off View Document
04/03/254 March 2025	First Gazette notice for compulsory strike-off View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
29/09/2329 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
14/09/2314 September 2023	Notification of Rhone Trading Sarl as a person with significant control on 2023-06-15 View Document
14/09/2314 September 2023	Confirmation statement made on 2023-09-14 with updates View Document
14/09/2314 September 2023	Cessation of Matthieu Duburcq as a person with significant control on 2023-06-15 View Document
14/09/2314 September 2023	Cessation of Victor Duburcq as a person with significant control on 2023-06-15 View Document
19/06/2319 June 2023	Cessation of Tony Jean Marie Duburcq as a person with significant control on 2023-04-20 View Document
19/06/2319 June 2023	Notification of Victor Duburcq as a person with significant control on 2023-04-20 View Document
19/06/2319 June 2023	Notification of Matthieu Duburcq as a person with significant control on 2023-04-20 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
30/11/2230 November 2022	Confirmation statement made on 2022-11-24 with updates View Document
16/11/2216 November 2022	Confirmation statement made on 2022-11-16 with updates View Document
09/11/229 November 2022	Registered office address changed from 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England to 50 Seymour Street London W1H 7JG on 2022-11-09 View Document
23/09/2223 September 2022	Unaudited abridged accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
01/12/211 December 2021	Confirmation statement made on 2021-11-29 with no updates View Document
28/10/2128 October 2021	Total exemption full accounts made up to 2020-12-31 View Document
20/07/2120 July 2021	Appointment of Mr Charles Alain Arthur Bruneau as a director on 2021-07-20 View Document
19/08/2019 August 2020	REGISTERED OFFICE CHANGED ON 19/08/2020 FROM 131-135 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON EC4Y 0HP ENGLAND View Document
03/08/203 August 2020	VARYING SHARE RIGHTS AND NAMES View Document
28/01/2028 January 2020	CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES View Document
15/01/2015 January 2020	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DGC NOMINEE SECRETARY LTD / 15/01/2020 View Document
23/12/1923 December 2019	SECOND FILING OF CONFIRMATION STATEMENT DATED 29/11/2018 View Document
23/12/1923 December 2019	SECOND FILING OF CONFIRMATION STATEMENT DATED 29/11/2017 View Document
13/12/1913 December 2019	PSC'S CHANGE OF PARTICULARS / MR TONY JEAN MARIE DUBURCQ / 04/12/2019 View Document
27/09/1927 September 2019	31/12/18 UNAUDITED ABRIDGED View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
29/11/1829 November 2018	CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES View Document
03/09/183 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
11/12/1711 December 2017	CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES View Document
14/09/1714 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
29/03/1729 March 2017	29/11/16 STATEMENT OF CAPITAL GBP 100 View Document
18/01/1718 January 2017	STATEMENT OF COMPANY'S OBJECTS View Document
18/01/1718 January 2017	ADOPT ARTICLES 20/12/2016 View Document
26/09/1626 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
19/09/1619 September 2016	REGISTERED OFFICE CHANGED ON 19/09/2016 FROM UNIT 2.23 MORLEY HOUSE 314-322 REGENT STREET LONDON W1B 3BD View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts

21/12/1521 December 2015	Annual return made up to 29 November 2015 with full list of shareholders View Document
29/09/1529 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
16/12/1416 December 2014	Annual return made up to 29 November 2014 with full list of shareholders View Document
05/12/145 December 2014	REGISTRATION OF A CHARGE / CHARGE CODE 060134750001 View Document
05/09/145 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
24/07/1424 July 2014	APPOINTMENT TERMINATED, DIRECTOR SEAN SMILES View Document
24/07/1424 July 2014	DIRECTOR APPOINTED MR TONY JEAN MARIE DUBURCQ View Document
07/01/147 January 2014	Annual return made up to 29 November 2013 with full list of shareholders View Document
07/01/147 January 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DGC NOMINEE SECRETARY LTD / 01/09/2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
19/09/1319 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
22/08/1322 August 2013	REGISTERED OFFICE CHANGED ON 22/08/2013 FROM THE LONDON OFFICE 202 HARBOUR YARD CHELSEA HARBOUR LONDON SW10 0XD View Document
18/04/1318 April 2013	CORPORATE SECRETARY APPOINTED DGC NOMINEE SECRETARY LTD View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
18/12/1218 December 2012	Annual return made up to 29 November 2012 with full list of shareholders View Document
28/08/1228 August 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
11/01/1211 January 2012	Annual return made up to 29 November 2011 with full list of shareholders View Document
11/01/1211 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN SMILES / 23/11/2011 View Document
15/06/1115 June 2011	CURREXT FROM 30/11/2011 TO 31/12/2011 View Document
08/06/118 June 2011	Annual accounts small company total exemption made up to 30 November 2010 View Document
16/12/1016 December 2010	APPOINTMENT TERMINATED, SECRETARY GROUPE WINCH LIMITED View Document
08/12/108 December 2010	Annual return made up to 29 November 2010 with full list of shareholders View Document
18/06/1018 June 2010	Annual accounts small company total exemption made up to 30 November 2009 View Document
18/12/0918 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / SEAN SMILES / 01/11/2009 View Document
18/12/0918 December 2009	Annual return made up to 29 November 2009 with full list of shareholders View Document
18/12/0918 December 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROUPE WINCH LIMITED / 01/11/2009 View Document
28/08/0928 August 2009	Annual accounts small company total exemption made up to 30 November 2008 View Document
19/02/0919 February 2009	APPOINTMENT TERMINATED DIRECTOR SEAN SNIELES View Document
08/02/098 February 2009	DIRECTOR APPOINTED SEAN SMILES View Document
07/01/097 January 2009	RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS View Document
05/01/095 January 2009	SECRETARY APPOINTED GROUPE WINCH LIMITED View Document
05/01/095 January 2009	DIRECTOR APPOINTED MR SEAN SNIELES View Document
03/01/093 January 2009	APPOINTMENT TERMINATED DIRECTOR ENTERPRISE DIRECTOR LTD View Document
03/01/093 January 2009	APPOINTMENT TERMINATED SECRETARY WINCH SECRETARY LTD View Document
09/06/089 June 2008	30/11/07 TOTAL EXEMPTION FULL View Document
28/03/0828 March 2008	APPOINTMENT TERMINATED DIRECTOR DGC NOMINEE DIRECTORS LIMITED View Document
05/03/085 March 2008	RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS View Document
04/03/084 March 2008	REGISTERED OFFICE CHANGED ON 04/03/2008 FROM EXPIRED CONTRACT SOUTHFIELD HOUSE, 2 SOUTHFIELD ROAD, WESTBURY-ON-TRYM BRISTOL BS9 3BH View Document
01/03/081 March 2008	DIRECTOR APPOINTED DGC NOMINEE DIRECTORS LIMITED View Document
01/02/081 February 2008	NEW SECRETARY APPOINTED View Document
19/12/0719 December 2007	REGISTERED OFFICE CHANGED ON 19/12/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH View Document
19/12/0719 December 2007	SECRETARY RESIGNED View Document
29/11/0629 November 2006	NEW DIRECTOR APPOINTED View Document
29/11/0629 November 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
29/11/0629 November 2006	DIRECTOR RESIGNED View Document

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