POSEIDON OUTLETS LIMITED
Company number 06496314 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2026 | Registered office address changed to PO Box 4385, 06496314 - Companies House Default Address, Cardiff, CF14 8LH on 2026-03-27 · 1 page | View document |
| 5 Mar 2026 | Compulsory strike-off action has been suspended | View document |
| 5 Mar 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 24 Feb 2026 | First Gazette notice for compulsory strike-off | View document |
| 24 Feb 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 16 Oct 2025 | Confirmation statement made on 2025-10-15 with updates · 4 pages | View document |
| 16 Oct 2025 | Registered office address changed from 573 Chester Road Sutton Coldfield West Midlands B73 5HU to 71-75 Shelton Street London WC2H 9JQ on 2025-10-16 · 1 page | View document |
| 16 Oct 2025 | Notification of Bolt Capital Holdings Ltd as a person with significant control on 2025-10-15 · 2 pages | View document |
| 16 Oct 2025 | Cessation of Marinos Marinou as a person with significant control on 2025-10-15 · 1 page | View document |
| 16 Oct 2025 | Cessation of Panayiota Marinou as a person with significant control on 2025-10-15 · 1 page | View document |
| 16 Oct 2025 | Termination of appointment of Marinos Marinou as a secretary on 2025-10-15 · 1 page | View document |
| 16 Oct 2025 | Termination of appointment of Panayiota Marinou as a director on 2025-10-15 · 1 page | View document |
| 16 Oct 2025 | Termination of appointment of Marinos Marinou as a director on 2025-10-15 · 1 page | View document |
| 16 Oct 2025 | Appointment of Mr Michael Ronald Searles as a director on 2025-10-15 · 2 pages | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-02-07 with no updates · 3 pages | View document |
| 5 Dec 2024 | Total exemption full accounts made up to 2024-03-29 · 8 pages | View document |
| 9 May 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 29 Mar 2024 | Annual accounts for the year ending 29 March 2024 | View accounts |
| 18 Mar 2024 | Termination of appointment of Marinos Marinou as a director on 2024-03-18 · 1 page | View document |
| 18 Mar 2024 | Secretary's details changed for Marino Marinou on 2024-03-18 · 1 page | View document |
| 18 Mar 2024 | Appointment of Mr Marinos Marinou as a director on 2024-03-18 · 2 pages | View document |
| 12 Mar 2024 | Confirmation statement made on 2024-02-07 with no updates · 3 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-29 · 8 pages | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-02-07 with no updates · 3 pages | View document |
| 29 Mar 2023 | Annual accounts for the year ending 29 March 2023 | View accounts |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-29 · 9 pages | View document |
| 29 Mar 2022 | Annual accounts for the year ending 29 March 2022 | View accounts |
| 7 Feb 2022 | Total exemption full accounts made up to 2021-03-30 · 9 pages | View document |
| 24 Dec 2021 | Previous accounting period shortened from 2021-03-30 to 2021-03-29 · 1 page | View document |
| 30 Mar 2021 | Annual accounts for the year ending 30 March 2021 | View accounts |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES | View document |
| 10 Dec 2019 | 30/03/19 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2019 | Annual accounts for the year ending 30 March 2019 | View accounts |
| 27 Mar 2019 | 30/03/18 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES | View document |
| 29 Dec 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 | View document |
| 30 Mar 2018 | Annual accounts for the year ending 30 March 2018 | View accounts |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES | View document |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | View document |
| 22 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 |
| 4 Mar 2016 | Annual return made up to 7 February 2016 with full list of shareholders | View document |
| 24 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 |
| 13 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARINOS MARINOU / 07/02/2015 | View document |
| 13 Mar 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 13 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PANAYIOTA MARINOU / 07/02/2015 | View document |
| 13 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARINO MARINOU / 07/02/2015 | View document |
| 12 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 |
| 13 Feb 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 25 Feb 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 15 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 Mar 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARINO MARINOU / 22/03/2011 | View document |
| 30 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PANAYIOTA MARINOU / 22/03/2011 | View document |
| 16 Feb 2011 | Annual return made up to 7 February 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 Mar 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 4 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PANAYIOTA MARINOV / 07/02/2009 | View document |
| 12 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARINOS MARINOV / 07/02/2009 | View document |
| 12 Mar 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | ACC. REF. DATE EXTENDED FROM 28/02/09 TO 31/03/09 | View document |
| 19 Feb 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2008 | SECRETARY RESIGNED | View document |
| 8 Feb 2008 | DIRECTOR RESIGNED | View document |
| 8 Feb 2008 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | View document |
| 7 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |