POMPS LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewAppointment of Mr Alfred Bugeja as a director on 2025-08-12

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12/08/2512 August 2025 NewTermination of appointment of Tarcisio Gauci as a director on 2025-08-12

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20/05/2520 May 2025 Termination of appointment of Tarcisio Gauci as a secretary on 2025-05-20

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20/05/2520 May 2025 Appointment of Mr Alfred Bugeja as a secretary on 2025-05-20

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19/12/2419 December 2024 Confirmation statement made on 2024-12-19 with no updates

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29/08/2429 August 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Confirmation statement made on 2023-12-19 with no updates

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30/11/2330 November 2023 Micro company accounts made up to 2023-03-31

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19/12/2219 December 2022 Confirmation statement made on 2022-12-19 with no updates

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30/11/2230 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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20/12/2120 December 2021 Confirmation statement made on 2021-12-19 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/07/2017 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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22/12/1922 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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01/11/181 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/01/167 January 2016 Annual return made up to 19 December 2015 with full list of shareholders

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/01/1516 January 2015 Annual return made up to 19 December 2014 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/02/145 February 2014 Annual return made up to 19 December 2013 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/09/132 September 2013 REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 43 OVERSTONE ROAD LONDON W6 0AD

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/02/1328 February 2013 Annual return made up to 19 December 2012 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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13/01/1213 January 2012 Annual return made up to 19 December 2011 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/05/1113 May 2011 APPOINTMENT TERMINATED, DIRECTOR ALFRED BUGEJA

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23/12/1023 December 2010 Annual return made up to 19 December 2010 with full list of shareholders

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/06/1012 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/01/1011 January 2010 Annual return made up to 19 December 2009 with full list of shareholders

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALFRED BUGEJA / 01/10/2009

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / TARCISIO GAUCI / 01/10/2009

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19/12/0819 December 2008 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/12/0719 December 2007 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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04/12/074 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/10/0717 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/01/0723 January 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 NEW SECRETARY APPOINTED

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12/04/0612 April 2006 DIRECTOR'S PARTICULARS CHANGED

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10/01/0610 January 2006 NEW DIRECTOR APPOINTED

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10/01/0610 January 2006 NEW DIRECTOR APPOINTED

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10/01/0610 January 2006 SECRETARY RESIGNED

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10/01/0610 January 2006 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07

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10/01/0610 January 2006 DIRECTOR RESIGNED

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19/12/0519 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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