POUNDCREST LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-25 with updates |
| 24/03/2524 March 2025 | Director's details changed for Mr Nikos Jo Georgiou on 2025-03-24 |
| 12/11/2412 November 2024 | Micro company accounts made up to 2024-03-31 |
| 20/05/2420 May 2024 | Cancellation of shares. Statement of capital on 2024-03-16 |
| 20/05/2420 May 2024 | Purchase of own shares. |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-04-25 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/11/238 November 2023 | Change of details for Spinefields Ltd as a person with significant control on 2023-11-05 |
| 27/09/2327 September 2023 | Registered office address changed from 247 Gray's Inn Road London WC1X 8QZ to Unit 2.15 Barley Mow Centre 10 Barley Mow Passage London W4 4PH on 2023-09-27 |
| 17/07/2317 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-25 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-25 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/05/2021 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/10/1915 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/07/182 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 18/09/1718 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/04/1625 April 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/03/1610 March 2016 | CURREXT FROM 28/02/2016 TO 31/03/2016 |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 08/05/158 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 29/04/1429 April 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 25/04/1325 April 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHELINE GEORGIOU |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 06/06/126 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 01/06/111 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 03/06/103 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELINE GEORGIOU / 30/05/2010 |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 03/06/093 June 2009 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM 249 GRAYS INN ROAD LONDON WC1X 8JR |
| 03/06/093 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 02/06/082 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | DIRECTOR RESIGNED |
| 06/01/036 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 08/06/998 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 30/12/9830 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
| 04/01/984 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 12/06/9712 June 1997 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 13/12/9613 December 1996 | DIRECTOR RESIGNED |
| 10/07/9610 July 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 07/07/957 July 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 07/07/957 July 1995 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 15/06/9515 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 08/06/948 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 07/03/947 March 1994 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 24/05/9324 May 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 07/01/937 January 1993 | FULL ACCOUNTS MADE UP TO 28/02/92 |
| 28/05/9228 May 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 14/10/9114 October 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 28/05/9128 May 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 07/12/907 December 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 19/07/9019 July 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 02/04/902 April 1990 | FULL ACCOUNTS MADE UP TO 28/02/84 |
| 02/04/902 April 1990 | FULL ACCOUNTS MADE UP TO 28/02/83 |
| 02/04/902 April 1990 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 02/04/902 April 1990 | FULL ACCOUNTS MADE UP TO 28/02/88 |
| 02/04/902 April 1990 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 02/04/902 April 1990 | FULL ACCOUNTS MADE UP TO 28/02/85 |
| 02/04/902 April 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 24/08/8924 August 1989 | REGISTERED OFFICE CHANGED ON 24/08/89 FROM: 11-13 SOUTHAMPTON ROW LONDON WC1B 5HA |
| 24/08/8924 August 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 14/12/8814 December 1988 | RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS |
| 12/08/8812 August 1988 | FIRST GAZETTE |
| 02/02/722 February 1972 | INCREASE IN NOMINAL CAPITAL |
| 01/02/721 February 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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