POSI-THREAD (U.K.) LTD.

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Company Documents

DateDescription
14/08/2514 August 2025 NewAccounts for a small company made up to 2024-12-31

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20/02/2520 February 2025 Confirmation statement made on 2025-02-14 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/09/2425 September 2024 Accounts for a small company made up to 2023-12-31

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19/02/2419 February 2024 Confirmation statement made on 2024-02-14 with no updates

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

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21/09/2321 September 2023 Accounts for a small company made up to 2022-12-31

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07/03/237 March 2023 Confirmation statement made on 2023-02-14 with no updates

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21/02/2321 February 2023 Cessation of Ruth Esther Segev as a person with significant control on 2023-02-21

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21/02/2321 February 2023 Cessation of Harry Ehrenberg as a person with significant control on 2023-02-21

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21/02/2321 February 2023 Notification of Crn Holding Ag as a person with significant control on 2023-02-21

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21/02/2321 February 2023 Cessation of Ilona Senderowicz as a person with significant control on 2023-02-21

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21/02/2321 February 2023 Cessation of Wolf Ehrenberg as a person with significant control on 2023-02-21

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/11/228 November 2022 Accounts for a small company made up to 2021-12-31

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01/03/221 March 2022 Notification of Wolf Ehrenberg as a person with significant control on 2022-03-01

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01/03/221 March 2022 Notification of Ruth Esther Segev as a person with significant control on 2022-03-01

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01/03/221 March 2022 Notification of Ilona Senderowicz as a person with significant control on 2022-03-01

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01/03/221 March 2022 Confirmation statement made on 2022-02-14 with no updates

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07/12/217 December 2021 Accounts for a small company made up to 2020-12-31

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02/06/212 June 2021 Satisfaction of charge 2 in full

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

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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

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23/09/1923 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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25/09/1825 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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03/10/173 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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31/08/1631 August 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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24/02/1624 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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14/07/1514 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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25/02/1525 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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09/07/149 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/01/1417 January 2014 Annual return made up to 15 January 2014 with full list of shareholders

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05/08/135 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/01/1318 January 2013 Annual return made up to 15 January 2013 with full list of shareholders

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07/08/127 August 2012 Annual return made up to 30 July 2012 with full list of shareholders

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28/06/1228 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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21/12/1121 December 2011 CURREXT FROM 30/09/2011 TO 31/12/2011

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08/08/118 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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16/06/1116 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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24/08/1024 August 2010 Annual return made up to 30 July 2010 with full list of shareholders

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11/05/1011 May 2010 APPOINTMENT TERMINATED, SECRETARY VIVIENNE YOUNG

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11/05/1011 May 2010 APPOINTMENT TERMINATED, DIRECTOR THOMAS YOUNG

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11/05/1011 May 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLS

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11/05/1011 May 2010 DIRECTOR APPOINTED HARRY JOSEPH EHRENBERG

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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31/07/0931 July 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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15/05/0915 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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03/10/083 October 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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06/09/086 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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01/08/081 August 2008 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS

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22/05/0822 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/03/0813 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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12/03/0712 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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04/09/064 September 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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09/05/069 May 2006 £ IC 21335/18804 28/02/06 £ SR 2531@1=2531

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23/09/0523 September 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 £ IC 23867/21335 27/02/05 £ SR 2532@1=2532

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14/03/0514 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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11/08/0411 August 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 £ IC 25132/22601 28/02/04 £ SR 2531@1=2531

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02/04/042 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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27/11/0327 November 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS

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19/05/0319 May 2003 £ IC 28929/26398 27/03/03 £ SR 2531@1=2531

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04/02/034 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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24/12/0224 December 2002 DIRECTOR RESIGNED

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05/08/025 August 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS

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17/12/0117 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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01/08/011 August 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS

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14/12/0014 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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29/09/0029 September 2000 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS

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19/12/9919 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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31/08/9931 August 1999 RETURN MADE UP TO 30/07/99; CHANGE OF MEMBERS

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08/12/988 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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24/08/9824 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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24/08/9824 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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20/08/9820 August 1998 RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS

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02/12/972 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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26/08/9726 August 1997 RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS

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13/01/9713 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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24/10/9624 October 1996 RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS

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15/06/9615 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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18/07/9518 July 1995 RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS

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18/01/9518 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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16/09/9416 September 1994 RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS

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22/02/9422 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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08/09/938 September 1993 RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS

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25/06/9325 June 1993 PARTICULARS OF MORTGAGE/CHARGE

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11/03/9311 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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12/11/9212 November 1992 DIRECTOR'S PARTICULARS CHANGED

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12/11/9212 November 1992 RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS

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27/04/9227 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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30/08/9130 August 1991 REGISTERED OFFICE CHANGED ON 30/08/91

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30/08/9130 August 1991 RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS

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30/07/9130 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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09/08/909 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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09/08/909 August 1990 RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS

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04/08/894 August 1989 RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS

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04/08/894 August 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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01/12/881 December 1988 REGISTERED OFFICE CHANGED ON 01/12/88 FROM: UNIT 3 PHOENIX ROAD CROWTHER DISTRICT 3 WASHINGTON TYNE AND WEAR NE38 OAD

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23/08/8823 August 1988 RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS

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23/08/8823 August 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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01/07/881 July 1988 NEW DIRECTOR APPOINTED

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10/02/8810 February 1988 RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS

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10/02/8810 February 1988 FULL ACCOUNTS MADE UP TO 30/09/86

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24/11/8624 November 1986 DIRECTOR RESIGNED

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09/10/869 October 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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21/06/8521 June 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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