POMPRINT DESIGNS LTD.

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Company Documents

DateDescription
26/08/2526 August 2025 NewConfirmation statement made on 2025-08-26 with no updates

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31/03/2531 March 2025 Micro company accounts made up to 2024-08-31

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02/09/242 September 2024 Confirmation statement made on 2024-09-02 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/05/2430 May 2024 Micro company accounts made up to 2023-08-31

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25/01/2425 January 2024 Registered office address changed from Richard Allen House Mintlaw Industrial Estate Station Road Mintlaw Aberdeenshire AB42 5EE to Goldwells House Grange Road Peterhead Aberdeenshire AB42 1WN on 2024-01-25

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21/09/2321 September 2023 Confirmation statement made on 2023-09-14 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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22/05/2322 May 2023 Micro company accounts made up to 2022-08-31

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21/09/2221 September 2022 Confirmation statement made on 2022-09-14 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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04/05/224 May 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-08-31

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08/03/218 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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30/05/1630 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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02/09/152 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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13/01/1513 January 2015 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ALLEN / 13/01/2015

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13/01/1513 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ALLEN / 13/01/2015

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15/09/1415 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/05/1429 May 2014 31/08/13 TOTAL EXEMPTION FULL

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21/02/1421 February 2014 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCNEE

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07/01/147 January 2014 DIRECTOR APPOINTED MR DOUGLAS WALTER MCNEE

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03/09/133 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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04/07/134 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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23/05/1323 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE ALLEN / 02/05/2013

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17/04/1317 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ALLEN / 16/04/2013

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16/04/1316 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ALLEN / 16/04/2013

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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06/12/126 December 2012 01/09/12 STATEMENT OF CAPITAL GBP 64

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07/11/127 November 2012 REGISTERED OFFICE CHANGED ON 07/11/2012 FROM UNIT 2 STATION ROAD INDUSTRIAL ESTATE MINTLAW ABERDEENSHIRE AB42 5EE

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27/10/1227 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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24/10/1224 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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17/07/1217 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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07/07/117 July 2011 Annual return made up to 25 June 2011 with full list of shareholders

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05/05/115 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ALLEN / 25/06/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE ALLEN / 25/06/2010

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05/07/105 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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10/05/1010 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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06/07/096 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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24/01/0924 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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13/10/0813 October 2008 ADOPT MEM AND ARTS 02/06/2008

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10/10/0810 October 2008 NC INC ALREADY ADJUSTED 16/06/2008

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10/10/0810 October 2008 GBP NC 1000/1250 16/05/08

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11/08/0811 August 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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07/12/077 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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26/06/0726 June 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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29/05/0729 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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27/06/0627 June 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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05/10/055 October 2005 DIRECTOR'S PARTICULARS CHANGED

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05/10/055 October 2005 REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 23 CARDEN PLACE ABERDEEN AB10 1UQ

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05/10/055 October 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/08/053 August 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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24/03/0524 March 2005 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04

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21/01/0521 January 2005 REGISTERED OFFICE CHANGED ON 21/01/05 FROM: 7 QUEENS GARDENS ABERDEEN ABERDEENSHIRE AB15 4YD

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22/07/0422 July 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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27/10/0327 October 2003 PARTIC OF MORT/CHARGE *****

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23/07/0323 July 2003 SECRETARY RESIGNED

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23/07/0323 July 2003 NEW DIRECTOR APPOINTED

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23/07/0323 July 2003 DIRECTOR RESIGNED

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23/07/0323 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/06/0325 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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