S POLLOCK AND PARTNERS LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewTotal exemption full accounts made up to 2025-05-31

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06/08/256 August 2025 NewTermination of appointment of Adam John Pollock as a director on 2025-08-06

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06/08/256 August 2025 NewAppointment of Mr Richard Carson Pollock as a director on 2025-08-06

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30/07/2530 July 2025 NewConfirmation statement made on 2025-07-27 with no updates

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23/07/2523 July 2025 NewPrevious accounting period shortened from 2025-08-30 to 2025-05-31

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03/06/253 June 2025 Resolutions

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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20/05/2520 May 2025 Registration of charge NI6086490001, created on 2025-05-14

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20/05/2520 May 2025 Registration of charge NI6086490002, created on 2025-05-14

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13/02/2513 February 2025 Total exemption full accounts made up to 2024-08-30

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30/08/2430 August 2024 Annual accounts for year ending 30 Aug 2024

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31/07/2431 July 2024 Confirmation statement made on 2024-07-27 with no updates

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31/07/2431 July 2024 Change of details for Mr Adam John Pollock as a person with significant control on 2024-04-30

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15/04/2415 April 2024 Termination of appointment of Curtis Samuel Stewart Pollock as a director on 2024-04-08

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19/02/2419 February 2024 Total exemption full accounts made up to 2023-08-30

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30/08/2330 August 2023 Annual accounts for year ending 30 Aug 2023

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23/08/2323 August 2023 Confirmation statement made on 2023-07-27 with no updates

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15/05/2315 May 2023 Total exemption full accounts made up to 2022-08-30

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30/08/2230 August 2022 Annual accounts for year ending 30 Aug 2022

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12/05/2212 May 2022 Total exemption full accounts made up to 2021-08-30

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15/02/2215 February 2022 Termination of appointment of Thomas Samuel Pollock as a director on 2022-02-14

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15/02/2215 February 2022 Termination of appointment of Richard Carson Pollock as a director on 2022-02-14

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14/02/2214 February 2022 Appointment of Mr Adam John Pollock as a director on 2022-02-10

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27/09/2127 September 2021 Termination of appointment of Matthew Thomas Walker Pollock as a director on 2021-09-17

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27/09/2127 September 2021 Termination of appointment of Adam John Pollock as a director on 2021-09-17

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30/08/2130 August 2021 Annual accounts for year ending 30 Aug 2021

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28/05/2128 May 2021 30/08/20 TOTAL EXEMPTION FULL

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30/08/2030 August 2020 Annual accounts for year ending 30 Aug 2020

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05/08/205 August 2020 DIRECTOR APPOINTED MR THOMAS POLLOCK

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES

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22/06/2022 June 2020 30/08/19 TOTAL EXEMPTION FULL

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30/08/1930 August 2019 Annual accounts for year ending 30 Aug 2019

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES

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30/05/1930 May 2019 30/08/18 TOTAL EXEMPTION FULL

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12/10/1812 October 2018 DIRECTOR APPOINTED MR RICHARD POLLOCK

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30/08/1830 August 2018 Annual accounts for year ending 30 Aug 2018

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24/08/1824 August 2018 DIRECTOR APPOINTED MR MATTHEW THOMAS WALKER POLLOCK

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES

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09/08/189 August 2018 DIRECTOR APPOINTED MR CURTIS SAMUEL STEWART POLLOCK

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26/03/1826 March 2018 30/08/17 TOTAL EXEMPTION FULL

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29/08/1729 August 2017 Annual accounts small company total exemption made up to 30 August 2016

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES

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30/05/1730 May 2017 PREVSHO FROM 31/08/2016 TO 30/08/2016

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30/08/1630 August 2016 Annual accounts for year ending 30 Aug 2016

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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27/07/1627 July 2016 APPOINTMENT TERMINATED, DIRECTOR RHODA POLLOCK

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27/07/1627 July 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW POLLOCK

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02/06/162 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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29/09/1529 September 2015 Annual return made up to 18 August 2015 with full list of shareholders

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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20/08/1420 August 2014 Annual return made up to 18 August 2014 with full list of shareholders

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12/06/1412 June 2014 APPOINTMENT TERMINATED, DIRECTOR SAMUEL POLLOCK

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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29/11/1329 November 2013 DIRECTOR APPOINTED MR MATTHEW THOMAS WALKER POLLOCK

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29/11/1329 November 2013 DIRECTOR APPOINTED MR ADAM JOHN POLLOCK

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25/09/1325 September 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN POLLOCK

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19/08/1319 August 2013 Annual return made up to 18 August 2013 with full list of shareholders

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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21/09/1221 September 2012 Annual return made up to 18 August 2012 with full list of shareholders

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25/10/1125 October 2011 REGISTERED OFFICE CHANGED ON 25/10/2011 FROM 27 - 29 GORDON STREET BELFAST ANTRIM BT1 2LG NORTHERN IRELAND

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11/10/1111 October 2011 31/08/11 STATEMENT OF CAPITAL GBP 100

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27/09/1127 September 2011 SUB-DIVISION 31/08/11

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21/09/1121 September 2011 SUBDIVISION OF SHARES 31/08/2011

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12/09/1112 September 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FITCH

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01/09/111 September 2011 DIRECTOR APPOINTED MRS RHODA POLLOCK

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31/08/1131 August 2011 DIRECTOR APPOINTED MR SAMUEL POLLOCK

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31/08/1131 August 2011 DIRECTOR APPOINTED MR JOHN RAMSEY POLLOCK

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18/08/1118 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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