POMEGRANATE CONSULTING LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-06-14 with no updates

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18/02/2518 February 2025 Total exemption full accounts made up to 2023-12-31

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18/06/2418 June 2024 Confirmation statement made on 2024-06-14 with no updates

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03/04/243 April 2024 Compulsory strike-off action has been discontinued

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03/04/243 April 2024 Compulsory strike-off action has been discontinued

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02/04/242 April 2024 Total exemption full accounts made up to 2022-12-31

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27/03/2427 March 2024 Compulsory strike-off action has been suspended

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27/03/2427 March 2024 Compulsory strike-off action has been suspended

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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31/01/2431 January 2024 Registered office address changed from 6th Floor 49 Peter Street Manchester M2 3NG England to C/O Pomegranate, 3 Hardman Square Spinningfields Manchester M3 3EB on 2024-01-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/06/2314 June 2023 Confirmation statement made on 2023-06-14 with no updates

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12/01/2312 January 2023 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/10/2129 October 2021 Total exemption full accounts made up to 2020-12-31

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19/07/2119 July 2021 Confirmation statement made on 2021-06-14 with updates

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14/04/2114 April 2021 DISS40 (DISS40(SOAD))

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13/04/2113 April 2021 FIRST GAZETTE

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13/04/2113 April 2021 31/12/19 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/10/1727 October 2017 REGISTERED OFFICE CHANGED ON 27/10/2017 FROM THE LEXICON 10-12 MOUNT STREET MANCHESTER M2 5NT

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22/08/1722 August 2017 31/12/16 UNAUDITED ABRIDGED

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANSAR MAHMOOD

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/07/1625 July 2016 Annual return made up to 14 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/06/1516 June 2015 REGISTERED OFFICE CHANGED ON 16/06/2015 FROM C/O POMEGRANATE CONSULTING THE LEXICON THE LEXICON 2ND FLOOR MOUNT STREET MANCHESTER M2 5NT UNITED KINGDOM

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16/06/1516 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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13/06/1513 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/02/155 February 2015 REGISTERED OFFICE CHANGED ON 05/02/2015 FROM PETER HOUSE OXFORD STREET MANCHESTER M1 5AN

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/07/1416 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/06/1317 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/05/1313 May 2013 15/06/12 STATEMENT OF CAPITAL GBP 1000

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29/04/1329 April 2013 01/12/12 STATEMENT OF CAPITAL GBP 1000

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25/03/1325 March 2013 SUB-DIVISION 14/06/12

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19/03/1319 March 2013 PREVSHO FROM 30/06/2013 TO 31/12/2012

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19/03/1319 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANSAR MAHMOOD / 01/02/2013

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18/01/1318 January 2013 REGISTERED OFFICE CHANGED ON 18/01/2013 FROM B1 BUSINESS CENTER SUITE 206, DAVYFIELD ROAD BLACKBURN. BB1 2QY ENGLAND

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13/12/1213 December 2012 ALTER ARTICLES 04/12/2012

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14/06/1214 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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