POULTON TECHNOLOGIES LIMITED

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Company Documents

DateDescription
11/11/2411 November 2024 Confirmation statement made on 2024-11-11 with updates

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11/11/2411 November 2024 Statement of capital following an allotment of shares on 2024-09-30

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11/11/2411 November 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/05/243 May 2024 Change of details for Mr Matthew Simon Coplestone as a person with significant control on 2024-04-30

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03/05/243 May 2024 Confirmation statement made on 2024-05-03 with updates

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03/05/243 May 2024 Change of details for Mr Rodney Philip Coplestone as a person with significant control on 2024-04-30

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03/05/243 May 2024 Termination of appointment of Konrad Johann Goess-Saurau as a director on 2024-04-30

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03/05/243 May 2024 Cessation of Konrad Johann Goess-Saurau as a person with significant control on 2024-04-30

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15/04/2415 April 2024 Registered office address changed from The Old Chapel Union Way Witney Oxfordshire OX28 6HD to First Floor 1 Des Roches Square Witan Way Witney OX28 4BE on 2024-04-15

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15/02/2415 February 2024 Total exemption full accounts made up to 2023-09-30

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21/07/2321 July 2023 Confirmation statement made on 2023-07-08 with no updates

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03/03/233 March 2023 Total exemption full accounts made up to 2022-09-30

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14/12/2214 December 2022 Appointment of Mr Jacob Ryan Coplestone as a secretary on 2022-12-13

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/02/2228 February 2022 Appointment of Mr Jacob Ryan Coplestone as a director on 2022-02-25

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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20/07/2120 July 2021 Confirmation statement made on 2021-07-08 with updates

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19/05/2119 May 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES

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16/03/2016 March 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES

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08/07/198 July 2019 30/09/18 STATEMENT OF CAPITAL GBP 675610

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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31/03/1731 March 2017 COMPANY NAME CHANGED MAROKO LIMITED CERTIFICATE ISSUED ON 31/03/17

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15/12/1615 December 2016 ADOPT ARTICLES 29/11/2016

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

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES

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06/04/166 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/12/152 December 2015 Annual return made up to 5 September 2015 with full list of shareholders

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06/10/156 October 2015 Annual return made up to 4 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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13/04/1513 April 2015 COMPANY BUSINESS 06/03/2015

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09/04/159 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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27/10/1427 October 2014 REGISTERED OFFICE CHANGED ON 27/10/2014 FROM C/O MICHELMORES LLP BROAD QUAY HOUSE BROAD QUAY BRISTOL BS1 4DJ

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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15/09/1415 September 2014 Annual return made up to 4 September 2014 with full list of shareholders

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04/07/144 July 2014 DIRECTOR APPOINTED MR MATTHEW SIMON COPLESTONE

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24/02/1424 February 2014 APPOINTMENT TERMINATED, SECRETARY MATTHEW WILDING

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24/02/1424 February 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILDING

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22/01/1422 January 2014 REGISTERED OFFICE CHANGED ON 22/01/2014 FROM BROAD QUAY HOUSE BROAD QUAY BRISTOL BS1 4DJ UNITED KINGDOM

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04/09/134 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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