CompaniesInTheUK

POCKETGPSWORLD.COM LTD

Company number 04945574 ·

Active

86 filings

Date Filing
29 Mar 2026 Micro company accounts made up to 2025-12-31 · 5 pages View document
20 Feb 2026 Confirmation statement made on 2026-02-20 with no updates · 3 pages View document
20 Feb 2026 Register inspection address has been changed from 35 Rockalls Road Polstead Colchester CO6 5AR England to 26 Percy Street Bingley BD16 4NN · 1 page View document
17 Feb 2026 Notification of Matthew Philip Morley as a person with significant control on 2023-01-01 · 2 pages View document
17 Feb 2026 Cessation of Michael Gladstone Barrett as a person with significant control on 2023-01-01 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
19 Apr 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
14 Mar 2025 Confirmation statement made on 2025-02-22 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Apr 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
4 Mar 2024 Confirmation statement made on 2024-02-22 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Jun 2023 Termination of appointment of Michael Gladstone Barrett as a director on 2023-03-16 · 1 page View document
13 May 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
12 Apr 2023 Registered office address changed from 15a Station Road Epping Essex CM16 4HG England to 26 Percy Street Bingley BD16 4NN on 2023-04-12 · 1 page View document
22 Feb 2023 Appointment of Mr Matthew Philip Morley as a director on 2023-01-01 · 2 pages View document
22 Feb 2023 Termination of appointment of Robert Francis Brady as a director on 2023-01-01 · 1 page View document
22 Feb 2023 Termination of appointment of Darren Michael Griffin as a director on 2023-01-01 · 1 page View document
22 Feb 2023 Confirmation statement made on 2023-02-22 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Oct 2022 Confirmation statement made on 2022-10-20 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
2 Nov 2021 Confirmation statement made on 2021-10-20 with no updates · 3 pages View document
28 Sep 2021 Unaudited abridged accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Dec 2020 31/12/19 UNAUDITED ABRIDGED View document
21 Oct 2020 CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
22 Oct 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES View document
18 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
23 Oct 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES View document
21 May 2018 31/12/17 UNAUDITED ABRIDGED View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Oct 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES View document
28 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
6 Dec 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES View document
6 Dec 2016 REGISTERED OFFICE CHANGED ON 06/12/2016 FROM 5 KEYSLAND THUNDERSLEY ESSEX SS7 3TW View document
6 Dec 2016 SAIL ADDRESS CHANGED FROM: 5 KEYSLAND THUNDERSLEY ESSEX SS7 3TW UNITED KINGDOM View document
6 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GLADSTONE BARRETT / 01/12/2016 View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Oct 2015 APPOINTMENT TERMINATED, SECRETARY MARIA BARRETT View document
29 Oct 2015 Annual return made up to 28 October 2015 with full list of shareholders View document
15 Sep 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
27 Nov 2014 Annual return made up to 28 October 2014 with full list of shareholders View document
18 Sep 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
19 Nov 2013 Annual return made up to 28 October 2013 with full list of shareholders View document
24 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
12 Nov 2012 Annual return made up to 28 October 2012 with full list of shareholders View document
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
24 Nov 2011 Annual return made up to 28 October 2011 with full list of shareholders View document
26 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
18 Nov 2010 Annual return made up to 28 October 2010 with full list of shareholders View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
28 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
28 Nov 2009 SAIL ADDRESS CREATED View document
28 Nov 2009 Annual return made up to 28 October 2009 with full list of shareholders View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS BRADY / 27/11/2009 View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GLADSTONE BARRETT / 27/11/2009 View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DARREN MICHAEL GRIFFIN / 27/11/2009 View document
23 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
24 Nov 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS View document
29 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
19 Dec 2007 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS View document
20 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
16 Nov 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS View document
27 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
1 Nov 2005 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS View document
6 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
27 Apr 2005 DIRECTOR RESIGNED View document
3 Dec 2004 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS View document
9 Nov 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 View document
21 Nov 2003 NEW DIRECTOR APPOINTED View document
13 Nov 2003 REGISTERED OFFICE CHANGED ON 13/11/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ View document
13 Nov 2003 SECRETARY RESIGNED View document
13 Nov 2003 DIRECTOR RESIGNED View document
13 Nov 2003 NEW DIRECTOR APPOINTED View document
13 Nov 2003 NEW DIRECTOR APPOINTED View document
13 Nov 2003 NEW DIRECTOR APPOINTED View document
13 Nov 2003 NEW SECRETARY APPOINTED View document
28 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document