POPTASTIC LIMITED

Company Documents

DateDescription
21/08/2521 August 2025 Confirmation statement made on 2025-08-18 with no updates

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05/08/255 August 2025 Micro company accounts made up to 2024-08-30

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31/05/2531 May 2025 Previous accounting period shortened from 2024-08-31 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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18/08/2418 August 2024 Confirmation statement made on 2024-08-18 with no updates

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31/05/2431 May 2024 Micro company accounts made up to 2023-08-31

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24/05/2424 May 2024 Previous accounting period extended from 2023-08-28 to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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19/08/2319 August 2023 Confirmation statement made on 2023-08-18 with no updates

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12/06/2312 June 2023 Micro company accounts made up to 2022-08-28

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24/05/2324 May 2023 Previous accounting period shortened from 2022-08-29 to 2022-08-28

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28/08/2228 August 2022 Annual accounts for year ending 28 Aug 2022

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21/02/2221 February 2022 Termination of appointment of Proquantum Ltd as a secretary on 2022-02-21

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29/08/2129 August 2021 Annual accounts for year ending 29 Aug 2021

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19/07/2119 July 2021 Micro company accounts made up to 2020-08-30

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

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES

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20/03/2020 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/08/1931 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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09/05/199 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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19/08/1819 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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14/02/1814 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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28/08/1728 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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22/03/1722 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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24/08/1524 August 2015 Annual return made up to 18 August 2015 with full list of shareholders

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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15/10/1415 October 2014 Annual return made up to 18 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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06/06/146 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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18/08/1318 August 2013 Annual return made up to 18 August 2013 with full list of shareholders

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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05/11/125 November 2012 Annual return made up to 18 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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07/03/127 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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28/08/1128 August 2011 Annual return made up to 18 August 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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04/10/104 October 2010 Annual return made up to 18 August 2010 with full list of shareholders

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01/10/101 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROQUANTUM LTD / 01/01/2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / LISA BALDWIN / 31/07/2010

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 August 2009

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06/10/096 October 2009 Annual return made up to 18 August 2009 with full list of shareholders

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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23/09/0823 September 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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16/11/0716 November 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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12/10/0612 October 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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31/03/0631 March 2006 DIRECTOR'S PARTICULARS CHANGED

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30/03/0630 March 2006 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 REGISTERED OFFICE CHANGED ON 03/08/05 FROM: 14 MERRYWOOD FORTYFOOT ROAD LEATHERHEAD SURREY KT22 8RN

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27/06/0527 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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04/02/054 February 2005 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04

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30/09/0430 September 2004 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS

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28/07/0428 July 2004 NEW SECRETARY APPOINTED

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17/06/0417 June 2004 REGISTERED OFFICE CHANGED ON 17/06/04 FROM: THE CHAPEL, REIGATE ROAD LETHERHEAD SURREY KT22 8RA

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17/06/0417 June 2004 DIRECTOR RESIGNED

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02/12/032 December 2003 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04

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20/11/0320 November 2003 NEW DIRECTOR APPOINTED

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20/11/0320 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/08/0319 August 2003 SECRETARY RESIGNED

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19/08/0319 August 2003 DIRECTOR RESIGNED

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18/08/0318 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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