POLLUTION MONITORS LIMITED

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Company Documents

DateDescription
18/10/2518 October 2025 NewSatisfaction of charge 1 in full

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07/10/257 October 2025 NewSatisfaction of charge 2 in full

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30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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24/01/2524 January 2025 Confirmation statement made on 2025-01-23 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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14/10/2414 October 2024 Termination of appointment of Denise Kaye Holbrow as a director on 2024-09-30

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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29/01/2429 January 2024 Confirmation statement made on 2024-01-23 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/11/2327 November 2023 Termination of appointment of John George Holbrow as a director on 2023-11-17

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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31/01/2331 January 2023 Confirmation statement made on 2023-01-23 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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25/01/2225 January 2022 Confirmation statement made on 2022-01-23 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/09/1912 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/08/1717 August 2017 31/12/16 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/03/168 March 2016 Annual return made up to 23 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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19/08/1519 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/01/1526 January 2015 Annual return made up to 23 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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04/08/144 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/02/1421 February 2014 Annual return made up to 23 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/03/1326 March 2013 ADOPT ARTICLES 29/11/2012

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13/02/1313 February 2013 Annual return made up to 23 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/01/1224 January 2012 Annual return made up to 23 January 2012 with full list of shareholders

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19/01/1219 January 2012 SECRETARY APPOINTED MRS DENISE KAYE HOLBROW

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19/01/1219 January 2012 DIRECTOR APPOINTED MRS DENISE KAYE HOLBROW

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19/01/1219 January 2012 APPOINTMENT TERMINATED, SECRETARY PETER HOLBROW

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13/05/1113 May 2011 13/05/11 STATEMENT OF CAPITAL GBP 300

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13/05/1113 May 2011 RETURN OF PURCHASE OF OWN SHARES

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10/05/1110 May 2011 REGISTERED OFFICE CHANGED ON 10/05/2011 FROM UNIT 105 THE MAYFORD CENTRE, MAYFORD GREEN, WOKING SURREY GU22 0PP

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30/03/1130 March 2011 RETURN OF PURCHASE OF OWN SHARES

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/01/1128 January 2011 Annual return made up to 23 January 2011 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE HOLBROW / 23/01/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTONY HOLBROW / 23/01/2010

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08/02/108 February 2010 Annual return made up to 23 January 2010 with full list of shareholders

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20/08/0920 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/01/0923 January 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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18/04/0818 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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24/01/0824 January 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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22/02/0722 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/02/0722 February 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS; AMEND

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24/01/0724 January 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/03/067 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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02/02/062 February 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/04/0518 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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28/01/0528 January 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS

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19/03/0419 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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29/01/0429 January 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS

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14/08/0314 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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03/03/033 March 2003 NEW DIRECTOR APPOINTED

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03/03/033 March 2003 RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS

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17/04/0217 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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01/02/021 February 2002 RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS

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22/05/0122 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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23/02/0123 February 2001 RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS

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05/10/005 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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09/02/009 February 2000 RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS

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08/02/008 February 2000 REGISTERED OFFICE CHANGED ON 08/02/00 FROM: 60 HIGH ST CHOBHAM SURREY GU24 8AA

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01/11/991 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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10/02/9910 February 1999 RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS

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04/06/984 June 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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13/02/9813 February 1998 RETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS

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04/08/974 August 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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19/02/9719 February 1997 RETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS

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02/04/962 April 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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23/02/9623 February 1996 RETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS

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21/08/9521 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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25/05/9525 May 1995 PARTICULARS OF MORTGAGE/CHARGE

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14/02/9514 February 1995 RETURN MADE UP TO 10/02/95; NO CHANGE OF MEMBERS

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02/09/942 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/05/9411 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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24/02/9424 February 1994 RETURN MADE UP TO 10/02/94; NO CHANGE OF MEMBERS

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19/05/9319 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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19/02/9319 February 1993 RETURN MADE UP TO 10/02/93; FULL LIST OF MEMBERS

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17/07/9217 July 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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19/02/9219 February 1992 RETURN MADE UP TO 10/02/92; NO CHANGE OF MEMBERS

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15/05/9115 May 1991 RETURN MADE UP TO 22/02/91; NO CHANGE OF MEMBERS

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28/04/9128 April 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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08/06/908 June 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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16/05/9016 May 1990 RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS

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04/05/894 May 1989 RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS

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20/04/8920 April 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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06/05/886 May 1988 RETURN MADE UP TO 01/03/88; FULL LIST OF MEMBERS

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06/05/886 May 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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26/03/8726 March 1987 RETURN MADE UP TO 02/02/87; FULL LIST OF MEMBERS

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26/03/8726 March 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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15/10/8615 October 1986 PARTICULARS OF MORTGAGE/CHARGE

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17/01/8617 January 1986 CERTIFICATE OF INCORPORATION

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