POUNDSYSTEM LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 19/04/2419 April 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 19/04/2419 April 2024 | Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 17 Shirwell Crescent Furzton Lake Milton Keynes MK4 1AG on 2024-04-19 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-03-31 with updates |
| 25/05/2325 May 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/04/216 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 02/04/202 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/05/1924 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 02/04/192 April 2019 | PSC'S CHANGE OF PARTICULARS / MRS SUNITA KUMARI / 01/10/2018 |
| 02/04/192 April 2019 | PSC'S CHANGE OF PARTICULARS / MR KRISHAN KUMAR / 01/10/2018 |
| 01/04/191 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISHAN KUMAR / 01/10/2018 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/03/1928 March 2019 | PSC'S CHANGE OF PARTICULARS / MR KRISHAN KUMAR / 28/03/2019 |
| 28/03/1928 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUNITA KUMARI / 28/03/2019 |
| 28/03/1928 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISHAN KUMAR / 28/03/2019 |
| 28/03/1928 March 2019 | PSC'S CHANGE OF PARTICULARS / MRS SUNITA KUMARI / 28/03/2019 |
| 28/03/1928 March 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM 7 ST JOHN'S ROAD HARROW MIDDLESEX HA1 2EY |
| 21/12/1821 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 07/06/177 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/04/1625 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISHAN KUMAR / 17/12/2015 |
| 25/04/1625 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUNITA KUMARI / 17/12/2015 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/06/1518 June 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/08/144 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 25/06/1425 June 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 04/07/134 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 19/06/1319 June 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 09/05/129 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 27/04/1227 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 28/04/1128 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 20/05/1020 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 13/05/1013 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 11/06/0911 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 10/06/0910 June 2009 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 10/06/0910 June 2009 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 10/06/0910 June 2009 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 10/06/0910 June 2009 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 10/06/0910 June 2009 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 09/06/099 June 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 26/06/0726 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/071 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/074 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 06/08/046 August 2004 | REGISTERED OFFICE CHANGED ON 06/08/04 FROM: APRIROSE HOUSE 48 HIGH STREET EDGWARE MIDDLESEX HA8 7EQ |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 10/06/0410 June 2004 | SECRETARY RESIGNED |
| 04/06/044 June 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | SECRETARY RESIGNED |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 05/09/035 September 2003 | NEW SECRETARY APPOINTED |
| 05/09/035 September 2003 | DIRECTOR RESIGNED |
| 05/09/035 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/09/035 September 2003 | NEW DIRECTOR APPOINTED |
| 04/07/034 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/034 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0320 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
| 20/06/0320 June 2003 | REGISTERED OFFICE CHANGED ON 20/06/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 30/04/0330 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0331 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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