POLICY MANAGEMENT LIMITED
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Date | Description |
---|---|
23/06/2523 June 2025 | Confirmation statement made on 2025-06-23 with updates |
04/06/254 June 2025 | Director's details changed for Mrs Juliette Lawrence on 2025-06-03 |
03/06/253 June 2025 | Secretary's details changed for Mrs Juliette Lawrence on 2025-06-03 |
03/06/253 June 2025 | Change of details for Mrs Juliette Lawrence as a person with significant control on 2025-06-03 |
24/06/2424 June 2024 | Confirmation statement made on 2024-06-23 with updates |
16/04/2416 April 2024 | Total exemption full accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
08/08/238 August 2023 | Confirmation statement made on 2023-06-23 with updates |
17/05/2317 May 2023 | Cessation of Aidan Paul Morris as a person with significant control on 2016-07-01 |
17/05/2317 May 2023 | Notification of Barbara Morris as a person with significant control on 2016-07-01 |
26/04/2326 April 2023 | Total exemption full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
08/03/238 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
10/05/2210 May 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
25/06/2125 June 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
17/04/2017 April 2020 | 31/03/20 TOTAL EXEMPTION FULL |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
25/04/1925 April 2019 | 31/03/19 TOTAL EXEMPTION FULL |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
20/04/1820 April 2018 | 31/03/18 TOTAL EXEMPTION FULL |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
18/04/1718 April 2017 | 31/03/17 TOTAL EXEMPTION FULL |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
20/04/1620 April 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
08/03/168 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
01/05/151 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
06/03/156 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
03/03/153 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
15/04/1415 April 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
17/03/1417 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
24/04/1324 April 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
07/03/137 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
13/03/1213 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
28/06/1128 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
28/02/1128 February 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AIDAN PAUL MORRIS / 01/11/2009 |
01/03/101 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIETTE LAWRENCE / 01/11/2009 |
11/06/0911 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
02/03/092 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
19/11/0819 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
04/03/084 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIETTE LAWRENCE / 01/02/2008 |
04/03/084 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
22/01/0822 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
22/01/0822 January 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 18-19 JOCKEYS FIELDS LONDON WC1R 4BW |
08/10/078 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
26/03/0726 March 2007 | SECRETARY RESIGNED |
26/03/0726 March 2007 | DIRECTOR RESIGNED |
26/03/0726 March 2007 | NEW SECRETARY APPOINTED |
09/03/079 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
06/04/066 April 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
13/03/0613 March 2006 | MEMORANDUM OF ASSOCIATION |
03/03/063 March 2006 | COMPANY NAME CHANGED K2L 460 LIMITED CERTIFICATE ISSUED ON 03/03/06 |
28/02/0628 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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