POOLE TECHNICAL PLATING SERVICES LIMITED
Company number 01116843 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Final Gazette dissolved following liquidation | View document |
| 19 Jun 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 19 Mar 2026 | Return of final meeting in a members' voluntary winding up · 9 pages | View document |
| 2 Dec 2025 | Liquidators' statement of receipts and payments to 2025-10-10 · 9 pages | View document |
| 3 Jan 2025 | Termination of appointment of Martin Keith Eaton as a director on 2024-12-31 · 1 page | View document |
| 23 Oct 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 23 Oct 2024 | Registered office address changed from 33 Countess Close Merley Wimborne Dorset BH21 1UJ England to St. Anns Manor 6-8 st. Ann Street Salisbury Wiltshire SP1 2DN on 2024-10-23 · 3 pages | View document |
| 22 Oct 2024 | Declaration of solvency · 5 pages | View document |
| 22 Oct 2024 | Resolutions · 1 page | View document |
| 31 Jul 2024 | Termination of appointment of Ian David Garlinge as a director on 2024-07-31 · 1 page | View document |
| 31 Jul 2024 | Registered office address changed from 32 Dawkins Road Industrial Est Hamworthy Poole Dorset BH5 4JW to 33 Countess Close Merley Wimborne Dorset BH21 1UJ on 2024-07-31 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 22 Apr 2024 | Confirmation statement made on 2024-04-21 with no updates · 3 pages | View document |
| 4 Feb 2024 | Total exemption full accounts made up to 2023-06-30 · 6 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 21 Apr 2023 | Confirmation statement made on 2023-04-21 with no updates · 3 pages | View document |
| 9 Feb 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 22 Apr 2022 | Confirmation statement made on 2022-04-22 with no updates · 3 pages | View document |
| 19 Nov 2021 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 15 Feb 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 6 May 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES | View document |
| 21 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2020 | SECRETARY APPOINTED DR STEPHANIE JEAN SCOTT | View document |
| 2 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY MARTIN EATON | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES | View document |
| 25 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES | View document |
| 22 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 2 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 2 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 2 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | View document |
| 16 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 25 Apr 2016 | Annual return made up to 22 April 2016 with full list of shareholders | View document |
| 11 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 5 May 2015 | Annual return made up to 3 April 2015 with full list of shareholders | View document |
| 17 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 7 May 2014 | Annual return made up to 3 April 2014 with full list of shareholders | View document |
| 1 Oct 2013 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 9 May 2013 | Annual return made up to 3 April 2013 with full list of shareholders | View document |
| 9 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES SCOTT / 01/01/2013 | View document |
| 21 Sep 2012 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 9 May 2012 | Annual return made up to 3 April 2012 with full list of shareholders | View document |
| 21 Oct 2011 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2011 | ADOPT ARTICLES 01/09/2011 | View document |
| 23 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD SCOTT | View document |
| 23 Jun 2011 | DIRECTOR APPOINTED MR MARTIN KEITH EATON · 2 pages | View document |
| 3 May 2011 | Annual return made up to 3 April 2011 with full list of shareholders · 6 pages | View document |
| 8 Sep 2010 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 10 May 2010 | Annual return made up to 3 April 2010 with full list of shareholders | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID GARLINGE / 03/04/2010 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES SCOTT / 03/04/2010 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILFRED SCOTT / 03/04/2010 | View document |
| 24 Aug 2009 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 1 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 1 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 1 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 22 Apr 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 2 May 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | View document |
| 11 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 12 Apr 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 11 Apr 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 16 Apr 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 27 Apr 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | View document |
| 6 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 8 May 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS | View document |
| 29 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 18 Apr 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS | View document |
| 6 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 7 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS | View document |
| 5 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 15 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 12 Apr 1999 | RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1998 | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS | View document |
| 30 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 18 Jul 1997 | DIRECTOR RESIGNED | View document |
| 18 Jul 1997 | SECRETARY RESIGNED | View document |
| 18 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 23 Apr 1997 | RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS | View document |
| 21 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 12 May 1996 | RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS | View document |
| 20 Dec 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 11 May 1995 | RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 29 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 12 Dec 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 9 Dec 1994 | ADOPT MEM AND ARTS 30/11/94 | View document |
| 6 Apr 1994 | RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS | View document |
| 6 Apr 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 16 Jun 1993 | RETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS | View document |
| 5 Apr 1993 | REGISTERED OFFICE CHANGED ON 05/04/93 FROM: 32-34 WIMBORNE ROAD POOLE DORSET BH15 2BU | View document |
| 31 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 8 Mar 1993 | DIRECTOR RESIGNED | View document |
| 26 Apr 1992 | RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS | View document |
| 26 Apr 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 16 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 23 Apr 1991 | RETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS | View document |
| 25 Mar 1991 | DIRECTOR RESIGNED | View document |
| 5 Jun 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 5 Jun 1990 | RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS | View document |
| 10 Aug 1989 | REGISTERED OFFICE CHANGED ON 10/08/89 FROM: 38 FINSBURY SQUARE LONDON EC2A 1PX | View document |
| 31 May 1989 | RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS | View document |
| 31 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 25 Apr 1988 | RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS | View document |
| 25 Apr 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 23 Feb 1988 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1987 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 1987 | RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS | View document |
| 10 Jul 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 6 Jun 1973 | CERTIFICATE OF INCORPORATION | View document |