PONTUS NETWORKS 1 LIMITED

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Company Documents

DateDescription
27/01/2527 January 2025 Resolutions

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31/12/2431 December 2024 Memorandum and Articles of Association

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18/12/2418 December 2024 Confirmation statement made on 2024-12-16 with updates

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23/08/2423 August 2024 Notification of Renata Martins as a person with significant control on 2017-02-11

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27/06/2427 June 2024 Micro company accounts made up to 2024-04-25

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25/04/2425 April 2024 Annual accounts for year ending 25 Apr 2024

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26/12/2326 December 2023 Confirmation statement made on 2023-12-16 with no updates

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19/07/2319 July 2023 Micro company accounts made up to 2023-04-25

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25/04/2325 April 2023 Annual accounts for year ending 25 Apr 2023

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09/02/239 February 2023 Termination of appointment of Deepak Aggarwal as a director on 2023-02-09

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09/02/239 February 2023 Confirmation statement made on 2022-12-16 with no updates

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25/04/2225 April 2022 Annual accounts for year ending 25 Apr 2022

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09/02/229 February 2022 Confirmation statement made on 2022-02-09 with no updates

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20/01/2220 January 2022 Micro company accounts made up to 2021-04-25

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25/04/2125 April 2021 Annual accounts for year ending 25 Apr 2021

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21/01/2121 January 2021 25/04/20 TOTAL EXEMPTION FULL

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25/04/2025 April 2020 Annual accounts for year ending 25 Apr 2020

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09/02/209 February 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES

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24/01/2024 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 25/04/19

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25/04/1925 April 2019 Annual accounts for year ending 25 Apr 2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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25/01/1925 January 2019 25/04/18 TOTAL EXEMPTION FULL

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25/04/1825 April 2018 Annual accounts for year ending 25 Apr 2018

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11/02/1811 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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11/01/1811 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 25/04/17

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25/04/1725 April 2017 Annual accounts for year ending 25 Apr 2017

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11/02/1711 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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18/01/1718 January 2017 Annual accounts small company total exemption made up to 25 April 2016

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25/04/1625 April 2016 Annual accounts for year ending 25 Apr 2016

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11/02/1611 February 2016 Annual return made up to 11 February 2016 with full list of shareholders

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 25 April 2015

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14/07/1514 July 2015 14/07/15 STATEMENT OF CAPITAL GBP 100

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25/04/1525 April 2015 Annual accounts for year ending 25 Apr 2015

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11/02/1511 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 25 April 2014

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25/04/1425 April 2014 Annual accounts for year ending 25 Apr 2014

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11/02/1411 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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15/01/1415 January 2014 Annual accounts small company total exemption made up to 25 April 2013

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25/04/1325 April 2013 Annual accounts for year ending 25 Apr 2013

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11/02/1311 February 2013 Annual return made up to 11 February 2013 with full list of shareholders

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09/10/129 October 2012 Annual accounts small company total exemption made up to 25 April 2012

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23/04/1223 April 2012 DIRECTOR APPOINTED MR DEEPAK AGGARWAL

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15/02/1215 February 2012 Annual return made up to 11 February 2012 with full list of shareholders

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05/05/115 May 2011 CURREXT FROM 28/02/2012 TO 25/04/2012

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11/02/1111 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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