POSEIDON APT 3A LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-04-01 with no updates

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05/07/245 July 2024 Total exemption full accounts made up to 2023-09-30

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12/04/2412 April 2024 Confirmation statement made on 2024-04-01 with no updates

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07/07/237 July 2023 Total exemption full accounts made up to 2022-09-30

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04/04/234 April 2023 Confirmation statement made on 2023-04-01 with no updates

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05/04/225 April 2022 Confirmation statement made on 2022-04-01 with no updates

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20/09/2120 September 2021 Registered office address changed from , 100 George Street, London, W1U 8NU, England to 161 Drury Lane London WC2B 5PN on 2021-09-20

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09/07/219 July 2021 Total exemption full accounts made up to 2020-09-30

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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10/07/1910 July 2019 30/09/18 TOTAL EXEMPTION FULL

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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14/09/1814 September 2018 COMPANY NAME CHANGED TIMEC 1568 LIMITED CERTIFICATE ISSUED ON 14/09/18

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29/06/1829 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES

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15/03/1815 March 2018 CESSATION OF MARY MARGARET LAVERTY AS A PSC

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15/03/1815 March 2018 NOTIFICATION OF PSC STATEMENT ON 01/03/2018

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15/03/1815 March 2018 CESSATION OF EAMONN FRANCIS LAVERTY AS A PSC

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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04/05/174 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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21/03/1721 March 2017 PREVSHO FROM 30/06/2017 TO 30/09/2016

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04/10/164 October 2016 Registered office address changed from , Muckle Llp Time Central, 32 Gallowgate, Newcastle upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom to 161 Drury Lane London WC2B 5PN on 2016-10-04

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04/10/164 October 2016 REGISTERED OFFICE CHANGED ON 04/10/2016 FROM MUCKLE LLP TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4BF UNITED KINGDOM

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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01/07/161 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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01/07/161 July 2016 DIRECTOR APPOINTED MR HUGH BENSON WELCH

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01/07/161 July 2016 TERMINATE DIR APPOINTMENT

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01/07/161 July 2016 APPOINTMENT TERMINATED, DIRECTOR HUGH WELCH

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30/06/1630 June 2016 DIRECTOR APPOINTED MRS MARY MARGARET LAVERTY

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30/06/1630 June 2016 APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED

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30/06/1630 June 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON

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30/06/1630 June 2016 SECRETARY APPOINTED JAMES HIGGINS

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30/06/1630 June 2016 DIRECTOR APPOINTED MR EAMONN FRANCIS LAVERTY

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16/06/1616 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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