PONTHAUGH SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/02/259 February 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 24/09/2424 September 2024 | Micro company accounts made up to 2024-01-31 |
| 01/02/241 February 2024 | Registered office address changed from 7 Ponthaugh Rowlands Gill NE39 1AB to Park View 25 Dene Avenue Rowlands Gill Tyne & Wear NE39 1DY on 2024-02-01 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/01/2430 January 2024 | Director's details changed for Mr Paul Whyatt on 2023-11-04 |
| 30/01/2430 January 2024 | Termination of appointment of Jessica Routledge as a secretary on 2024-01-01 |
| 30/01/2430 January 2024 | Termination of appointment of Jessica Routledge as a director on 2024-01-01 |
| 30/01/2430 January 2024 | Change of details for Mr Paul Robert Whyatt as a person with significant control on 2023-11-04 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-27 with updates |
| 26/09/2326 September 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 06/02/226 February 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 16/09/2016 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, SECRETARY MELANIE WHYATT |
| 03/12/193 December 2019 | SECRETARY APPOINTED MISS JESSICA ROUTLEDGE |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MELANIE WHYATT |
| 10/09/1910 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 04/09/184 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 10/02/1810 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 12/09/1712 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 21/11/1621 November 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16 |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 13/02/1613 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 15/06/1515 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS MELANIE ROUTLEDGE / 04/04/2015 |
| 15/06/1515 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MELANIE ROUTLEDGE / 04/04/2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/01/1530 January 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 12/01/1412 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 17/01/1317 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 11/01/1211 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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