POUNDSHIELD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-04-17 with updates |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 15/03/2415 March 2024 | Change of details for Mrs Sophia Tsiomou as a person with significant control on 2016-04-06 |
| 14/03/2414 March 2024 | Director's details changed for Mrs Sofia Tsiomou on 2024-03-14 |
| 18/02/2418 February 2024 | Registered office address changed from 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN United Kingdom to 10 Blue Sky Way Monkton Business Park South South Tyneside NE31 2EQ on 2024-02-18 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-03-30 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-04-17 with no updates |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 16/02/2216 February 2022 | Total exemption full accounts made up to 2021-03-30 |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 24/02/2124 February 2021 | 30/03/20 TOTAL EXEMPTION FULL |
| 12/02/2112 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/02/2112 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/12/2029 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047376850004 |
| 29/12/2029 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047376850005 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 18/03/2018 March 2020 | 30/03/19 TOTAL EXEMPTION FULL |
| 24/12/1924 December 2019 | REGISTERED OFFICE CHANGED ON 24/12/2019 FROM COBURG HOUSE 1 COBURG STREET GATESHEAD TYNE & WEAR NE8 1NS |
| 23/12/1923 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 22/07/1922 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIA DABIZAS / 18/07/2019 |
| 22/07/1922 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOFIA DABIZAS / 18/07/2019 |
| 18/07/1918 July 2019 | PSC'S CHANGE OF PARTICULARS / MRS SOPHIA DABIZAS-TSIOMOU / 18/07/2019 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 24/12/1824 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NIKOLIAS DABIZAS |
| 27/07/1627 July 2016 | DISS40 (DISS40(SOAD)) |
| 26/07/1626 July 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 12/07/1612 July 2016 | FIRST GAZETTE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/06/1523 June 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/08/145 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047376850005 |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/04/1429 April 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/01/1429 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047376850004 |
| 09/05/139 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 03/04/133 April 2013 | DISS40 (DISS40(SOAD)) |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/05/1217 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/02/122 February 2012 | DIRECTOR APPOINTED MR NIKOLIAS DABIZAS |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOFIA DABIZAS / 16/12/2011 |
| 18/01/1218 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIA DABIZAS / 16/12/2011 |
| 02/12/112 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/05/1124 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/05/1014 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR NIKOS DABIZAS |
| 06/07/096 July 2009 | DIRECTOR APPOINTED MRS SOFIA DABIZAS |
| 01/06/091 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIA DABIZAS / 14/03/2008 |
| 01/06/091 June 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIKOS DABIZAS / 14/03/2008 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0715 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/07/0611 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/05/0618 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/05/0618 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/08/058 August 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 18/06/0418 June 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 26/09/0326 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0326 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0321 May 2003 | SECRETARY RESIGNED |
| 21/05/0321 May 2003 | NEW SECRETARY APPOINTED |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 17/04/0317 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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