POSCODE LTD
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 New | Accounts for a small company made up to 2023-12-31 |
| 29/04/2529 April 2025 | Compulsory strike-off action has been discontinued |
| 29/04/2529 April 2025 | Compulsory strike-off action has been discontinued |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-28 with updates |
| 21/03/2521 March 2025 | Compulsory strike-off action has been suspended |
| 21/03/2521 March 2025 | Compulsory strike-off action has been suspended |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/09/2314 September 2023 | Notification of Rhone Trading Sarl as a person with significant control on 2023-06-15 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-14 with updates |
| 14/09/2314 September 2023 | Cessation of Matthieu Duburcq as a person with significant control on 2023-06-15 |
| 14/09/2314 September 2023 | Cessation of Victor Duburcq as a person with significant control on 2023-06-15 |
| 19/06/2319 June 2023 | Cessation of Tony Jean Marie Duburcq as a person with significant control on 2023-04-20 |
| 19/06/2319 June 2023 | Notification of Victor Duburcq as a person with significant control on 2023-04-20 |
| 19/06/2319 June 2023 | Notification of Matthieu Duburcq as a person with significant control on 2023-04-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-24 with updates |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-16 with updates |
| 09/11/229 November 2022 | Registered office address changed from 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England to 50 Seymour Street London W1H 7JG on 2022-11-09 |
| 23/09/2223 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 20/07/2120 July 2021 | Appointment of Mr Charles Alain Arthur Bruneau as a director on 2021-07-20 |
| 19/08/2019 August 2020 | REGISTERED OFFICE CHANGED ON 19/08/2020 FROM 131-135 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON EC4Y 0HP ENGLAND |
| 03/08/203 August 2020 | VARYING SHARE RIGHTS AND NAMES |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES |
| 15/01/2015 January 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DGC NOMINEE SECRETARY LTD / 15/01/2020 |
| 23/12/1923 December 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/11/2018 |
| 23/12/1923 December 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/11/2017 |
| 13/12/1913 December 2019 | PSC'S CHANGE OF PARTICULARS / MR TONY JEAN MARIE DUBURCQ / 04/12/2019 |
| 27/09/1927 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 03/09/183 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 14/09/1714 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/03/1729 March 2017 | 29/11/16 STATEMENT OF CAPITAL GBP 100 |
| 18/01/1718 January 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 18/01/1718 January 2017 | ADOPT ARTICLES 20/12/2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/09/1619 September 2016 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM UNIT 2.23 MORLEY HOUSE 314-322 REGENT STREET LONDON W1B 3BD |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/12/1521 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/12/1416 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 05/12/145 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060134750001 |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAN SMILES |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED MR TONY JEAN MARIE DUBURCQ |
| 07/01/147 January 2014 | Annual return made up to 29 November 2013 with full list of shareholders |
| 07/01/147 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DGC NOMINEE SECRETARY LTD / 01/09/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/08/1322 August 2013 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROM THE LONDON OFFICE 202 HARBOUR YARD CHELSEA HARBOUR LONDON SW10 0XD |
| 18/04/1318 April 2013 | CORPORATE SECRETARY APPOINTED DGC NOMINEE SECRETARY LTD |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/12/1218 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/01/1211 January 2012 | Annual return made up to 29 November 2011 with full list of shareholders |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN SMILES / 23/11/2011 |
| 15/06/1115 June 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, SECRETARY GROUPE WINCH LIMITED |
| 08/12/108 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN SMILES / 01/11/2009 |
| 18/12/0918 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 18/12/0918 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROUPE WINCH LIMITED / 01/11/2009 |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR SEAN SNIELES |
| 08/02/098 February 2009 | DIRECTOR APPOINTED SEAN SMILES |
| 07/01/097 January 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | SECRETARY APPOINTED GROUPE WINCH LIMITED |
| 05/01/095 January 2009 | DIRECTOR APPOINTED MR SEAN SNIELES |
| 03/01/093 January 2009 | APPOINTMENT TERMINATED DIRECTOR ENTERPRISE DIRECTOR LTD |
| 03/01/093 January 2009 | APPOINTMENT TERMINATED SECRETARY WINCH SECRETARY LTD |
| 09/06/089 June 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR DGC NOMINEE DIRECTORS LIMITED |
| 05/03/085 March 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | REGISTERED OFFICE CHANGED ON 04/03/2008 FROM EXPIRED CONTRACT SOUTHFIELD HOUSE, 2 SOUTHFIELD ROAD, WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 01/03/081 March 2008 | DIRECTOR APPOINTED DGC NOMINEE DIRECTORS LIMITED |
| 01/02/081 February 2008 | NEW SECRETARY APPOINTED |
| 19/12/0719 December 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 19/12/0719 December 2007 | SECRETARY RESIGNED |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company