POMTECH LTD

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Company Documents

DateDescription
18/02/2518 February 2025 Accounts for a dormant company made up to 2024-12-31

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10/02/2510 February 2025 Change of details for Pomerol Partners Group Llp as a person with significant control on 2025-01-06

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

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29/11/2429 November 2024 Registered office address changed from 5 Taplins Court Taplins Farm Lane Hartley Wintney Hampshire RG27 8XU United Kingdom to 2nd Floor Stanley House London Road Hook Hampshire RG27 9GA on 2024-11-29

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04/11/244 November 2024 Termination of appointment of Frederik Carel Hefer as a director on 2024-11-01

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04/11/244 November 2024 Confirmation statement made on 2024-10-30 with no updates

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30/05/2430 May 2024 Accounts for a dormant company made up to 2023-12-31

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

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02/11/232 November 2023 Confirmation statement made on 2023-10-30 with no updates

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24/08/2324 August 2023 Accounts for a dormant company made up to 2022-12-31

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23/01/2323 January 2023 Registered office address changed from Level 8 One Canada Square Canary Wharf London E14 5AA England to 5 Taplins Court Taplins Farm Lane Hartley Wintney Hampshire RG27 8XU on 2023-01-23

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23/01/2323 January 2023 Registered office address changed from 5 Taplins Court Taplins Farm Lane Hartley Wintney Hampshire RG27 8XU United Kingdom to 5 Taplins Court Taplins Farm Lane Hartley Wintney Hampshire RG27 8XU on 2023-01-23

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

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31/10/2231 October 2022 Confirmation statement made on 2022-10-30 with no updates

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

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04/11/214 November 2021 Confirmation statement made on 2021-10-30 with updates

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02/11/212 November 2021 Notification of Pomerol Partners Group Llp as a person with significant control on 2021-10-30

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02/11/212 November 2021 Cessation of Pomerol Partners Limited as a person with significant control on 2021-10-30

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

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17/06/2017 June 2020 CURREXT FROM 31/10/2020 TO 31/12/2020

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17/06/2017 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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31/10/1931 October 2019 PSC'S CHANGE OF PARTICULARS / ROBERT MATTHEWS / 31/10/2019

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02/07/192 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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01/05/191 May 2019 PSC'S CHANGE OF PARTICULARS / ROBERT MATTHEWS / 30/04/2019

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30/04/1930 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MATTHEWS / 30/04/2019

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30/04/1930 April 2019 PSC'S CHANGE OF PARTICULARS / ROBERT MATTHEWS / 30/04/2019

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30/04/1930 April 2019 REGISTERED OFFICE CHANGED ON 30/04/2019 FROM INTERNATIONAL HOUSE 776-778 BARKING ROAD LONDON E13 9PJ UNITED KINGDOM

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/10/1731 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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