POUNDSYSTEM LIMITED

Company number 04717170 ·

Active

89 filings

Date Filing
2 Apr 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
2 Apr 2026 Accounts for a dormant company made up to 2026-03-31 · 2 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
1 Apr 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
1 Apr 2025 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Apr 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
19 Apr 2024 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
19 Apr 2024 Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 17 Shirwell Crescent Furzton Lake Milton Keynes MK4 1AG on 2024-04-19 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
25 May 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
25 May 2023 Confirmation statement made on 2023-03-31 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
6 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
2 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
24 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
5 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES View document
2 Apr 2019 PSC'S CHANGE OF PARTICULARS / MRS SUNITA KUMARI / 01/10/2018 View document
2 Apr 2019 PSC'S CHANGE OF PARTICULARS / MR KRISHAN KUMAR / 01/10/2018 View document
1 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KRISHAN KUMAR / 01/10/2018 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Mar 2019 REGISTERED OFFICE CHANGED ON 28/03/2019 FROM 7 ST JOHN'S ROAD HARROW MIDDLESEX HA1 2EY View document
28 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR KRISHAN KUMAR / 28/03/2019 View document
28 Mar 2019 PSC'S CHANGE OF PARTICULARS / MRS SUNITA KUMARI / 28/03/2019 View document
28 Mar 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS SUNITA KUMARI / 28/03/2019 View document
28 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KRISHAN KUMAR / 28/03/2019 View document
21 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
13 Jun 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
7 Jun 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
13 May 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
25 Apr 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS SUNITA KUMARI / 17/12/2015 View document
25 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KRISHAN KUMAR / 17/12/2015 View document
25 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
17 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
18 Jun 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
4 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
25 Jun 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
4 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
19 Jun 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
9 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
27 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
7 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
28 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
20 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
13 May 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
11 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
10 Jun 2009 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
10 Jun 2009 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
10 Jun 2009 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
10 Jun 2009 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
10 Jun 2009 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
9 Jun 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
12 Nov 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
27 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
26 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
21 May 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
1 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
1 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
26 Apr 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
21 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
7 Apr 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
24 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
6 Aug 2004 REGISTERED OFFICE CHANGED ON 06/08/04 FROM: APRIROSE HOUSE 48 HIGH STREET EDGWARE MIDDLESEX HA8 7EQ View document
10 Jun 2004 SECRETARY RESIGNED View document
10 Jun 2004 DIRECTOR RESIGNED View document
4 Jun 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
14 Apr 2004 DIRECTOR RESIGNED View document
14 Apr 2004 SECRETARY RESIGNED View document
5 Sep 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Sep 2003 NEW DIRECTOR APPOINTED View document
5 Sep 2003 NEW SECRETARY APPOINTED View document
5 Sep 2003 DIRECTOR RESIGNED View document
4 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jun 2003 REGISTERED OFFICE CHANGED ON 20/06/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
20 Jun 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Jun 2003 NEW DIRECTOR APPOINTED View document
30 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
31 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document