POS-IT SOLUTIONS LIMITED

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Company Documents

DateDescription
05/03/255 March 2025 Confirmation statement made on 2025-02-26 with no updates

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20/12/2420 December 2024 Micro company accounts made up to 2024-03-30

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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27/02/2427 February 2024 Confirmation statement made on 2024-02-26 with no updates

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-30

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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07/03/237 March 2023 Confirmation statement made on 2023-02-26 with no updates

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01/01/231 January 2023 Micro company accounts made up to 2022-03-30

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08/10/228 October 2022 Registered office address changed from Fourth Floor Warwick House 65-66 Queen Street London EC4R 1EB England to 80 Coleman Street London EC2R 5BJ on 2022-10-08

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27/02/2227 February 2022 Confirmation statement made on 2022-02-26 with no updates

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29/12/2129 December 2021 Micro company accounts made up to 2021-03-30

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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18/12/2018 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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20/01/2020 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19

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30/12/1930 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES

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05/10/185 October 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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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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17/12/1717 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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01/11/171 November 2017 REGISTERED OFFICE CHANGED ON 01/11/2017 FROM FOURTH FLOOR 30-31 FURNIVAL STREET LONDON EC4A 1JQ

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

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12/03/1712 March 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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20/11/1620 November 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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18/03/1618 March 2016 APPOINTMENT TERMINATED, SECRETARY GROSVENOR SECRETARY LTD

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18/03/1618 March 2016 CORPORATE SECRETARY APPOINTED GROSVENOR SECRETARIES LONDON LIMITED

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18/03/1618 March 2016 Annual return made up to 26 February 2016 with full list of shareholders

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17/08/1517 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/05/1515 May 2015 PREVEXT FROM 28/02/2015 TO 31/03/2015

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

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02/03/152 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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03/10/143 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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13/03/1413 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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13/03/1413 March 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 26/02/2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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12/11/1312 November 2013 REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 6-7 LUDGATE SQUARE ST PAULS LONDON EC4M 7AS UK

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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27/02/1327 February 2013 Annual return made up to 26 February 2013 with full list of shareholders

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27/02/1327 February 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 26/02/2013

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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12/03/1212 March 2012 Annual return made up to 26 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 28 February 2011

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07/03/117 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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13/10/1013 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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16/03/1016 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 16/03/2010

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAMIEN MERRIGAN / 16/03/2010

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16/03/1016 March 2010 Annual return made up to 26 February 2010 with full list of shareholders

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10/12/0910 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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30/03/0930 March 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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02/04/082 April 2008 DIRECTOR APPOINTED PAUL DAMIEN MERRIGAN

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11/03/0811 March 2008 SECRETARY APPOINTED GROSVENOR SECRETARY LTD

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29/02/0829 February 2008 APPOINTMENT TERMINATED DIRECTOR UK DIRECTORS LTD

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29/02/0829 February 2008 APPOINTMENT TERMINATED SECRETARY UK SECRETARIES LTD

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26/02/0826 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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