POMPS LIMITED

Company number 05657408 ·

Active

68 filings

Date Filing
19 Dec 2025 Confirmation statement made on 2025-12-19 with no updates · 3 pages View document
20 Nov 2025 Micro company accounts made up to 2025-03-31 · 8 pages View document
12 Aug 2025 Termination of appointment of Tarcisio Gauci as a director on 2025-08-12 · 1 page View document
12 Aug 2025 Appointment of Mr Alfred Bugeja as a director on 2025-08-12 · 2 pages View document
20 May 2025 Appointment of Mr Alfred Bugeja as a secretary on 2025-05-20 · 2 pages View document
20 May 2025 Termination of appointment of Tarcisio Gauci as a secretary on 2025-05-20 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Dec 2024 Confirmation statement made on 2024-12-19 with no updates · 3 pages View document
29 Aug 2024 Micro company accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Dec 2023 Confirmation statement made on 2023-12-19 with no updates · 3 pages View document
30 Nov 2023 Micro company accounts made up to 2023-03-31 · 8 pages View document
19 Dec 2022 Confirmation statement made on 2022-12-19 with no updates · 3 pages View document
30 Nov 2022 Micro company accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Dec 2021 Micro company accounts made up to 2021-03-31 · 8 pages View document
20 Dec 2021 Confirmation statement made on 2021-12-19 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
17 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Dec 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES View document
22 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Jan 2019 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES View document
1 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
2 Feb 2018 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES View document
28 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
1 Feb 2017 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES View document
29 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
7 Jan 2016 Annual return made up to 19 December 2015 with full list of shareholders View document
16 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
16 Jan 2015 Annual return made up to 19 December 2014 with full list of shareholders View document
19 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
5 Feb 2014 Annual return made up to 19 December 2013 with full list of shareholders View document
19 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
2 Sep 2013 REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 43 OVERSTONE ROAD LONDON W6 0AD View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
28 Feb 2013 Annual return made up to 19 December 2012 with full list of shareholders View document
18 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
13 Jan 2012 Annual return made up to 19 December 2011 with full list of shareholders View document
29 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
13 May 2011 APPOINTMENT TERMINATED, DIRECTOR ALFRED BUGEJA View document
23 Dec 2010 Annual return made up to 19 December 2010 with full list of shareholders View document
13 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
12 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
11 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
11 Jan 2010 Annual return made up to 19 December 2009 with full list of shareholders View document
24 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / TARCISIO GAUCI / 01/10/2009 View document
24 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALFRED BUGEJA / 01/10/2009 View document
19 Dec 2008 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS View document
16 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
19 Dec 2007 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS View document
4 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
17 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
23 Jan 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS View document
31 Aug 2006 NEW SECRETARY APPOINTED View document
12 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
10 Jan 2006 NEW DIRECTOR APPOINTED View document
10 Jan 2006 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 View document
10 Jan 2006 DIRECTOR RESIGNED View document
10 Jan 2006 NEW DIRECTOR APPOINTED View document
10 Jan 2006 SECRETARY RESIGNED View document
19 Dec 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document