PUNCH LIMITED

Company number 03140878 · Monitor this company

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169 filings

Date	Filing
27 May 2026	Micro company accounts made up to 2025-08-30 · 3 pages	View document
13 Nov 2025	Confirmation statement made on 2025-11-13 with no updates · 3 pages	View document
30 Aug 2025	Annual accounts for the year ending 30 August 2025	View accounts
17 Feb 2025	Confirmation statement made on 2025-02-15 with no updates · 3 pages	View document
11 Feb 2025	Micro company accounts made up to 2024-08-30 · 3 pages	View document
31 Jan 2025	Registered office address changed from Synergy House 114-118 Southampton Row London WC1B 5AA England to 24 Old Gloucester Street London WC1N 3AL on 2025-01-31 · 1 page	View document
30 Aug 2024	Annual accounts for the year ending 30 August 2024	View accounts
30 May 2024	Micro company accounts made up to 2023-08-30 · 3 pages	View document
16 Feb 2024	Confirmation statement made on 2024-02-15 with no updates · 3 pages	View document
4 Dec 2023	Termination of appointment of Kay Rahmani as a director on 2023-10-31 · 1 page	View document
30 Aug 2023	Annual accounts for the year ending 30 August 2023	View accounts
28 Feb 2023	Confirmation statement made on 2023-02-15 with no updates · 3 pages	View document
21 Dec 2022	Micro company accounts made up to 2022-08-30 · 3 pages	View document
30 Aug 2022	Annual accounts for the year ending 30 August 2022	View accounts
15 Feb 2022	Confirmation statement made on 2022-02-15 with no updates · 3 pages	View document
30 Aug 2021	Annual accounts for the year ending 30 August 2021	View accounts
27 Apr 2021	MICRO COMPANY ACCOUNTS MADE UP TO 30/08/20	View document
15 Feb 2021	CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES	View document
30 Aug 2020	Annual accounts for the year ending 30 August 2020	View accounts
21 Apr 2020	CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES	View document
2 Jan 2020	MICRO COMPANY ACCOUNTS MADE UP TO 30/08/19	View document
31 Oct 2019	SOLVENCY STATEMENT DATED 23/09/19	View document
31 Oct 2019	STATEMENT BY DIRECTORS	View document
31 Oct 2019	31/10/19 STATEMENT OF CAPITAL GBP 100	View document
31 Oct 2019	REDUCE ISSUED CAPITAL 23/09/2019	View document
30 Aug 2019	Annual accounts for the year ending 30 August 2019	View accounts
20 May 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/08/18	View document
24 Apr 2019	DIRECTOR APPOINTED MRS KAY RAHMANI	View document
15 Feb 2019	CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES	View document
20 Dec 2018	CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES	View document
30 Aug 2018	Annual accounts for the year ending 30 August 2018	View accounts
20 Aug 2018	DIRECTOR APPOINTED MR OMAR ALEXANDER FAYED	View document
12 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR CHARLES FORREST	View document
10 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR OMAR FAYED	View document
10 Aug 2018	APPOINTMENT TERMINATED, SECRETARY MITCH PHILPOT	View document
25 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR MANNO FRANCA	View document
25 Jul 2018	DIRECTOR APPOINTED MR MITCHELL PHILPOT	View document
25 Jul 2018	DIRECTOR APPOINTED MR CHARLES JOHN HILLS FORREST	View document
19 Jun 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17	View document
31 May 2018	PREVSHO FROM 31/08/2017 TO 30/08/2017	View document
19 Dec 2017	CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES	View document
7 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR JEFFREY BYRNE	View document
7 Dec 2017	DIRECTOR APPOINTED MR MANNO ANDRADE FRANCA	View document
8 Nov 2017	REGISTERED OFFICE CHANGED ON 08/11/2017 FROM SUITE 8, 55 PARK LANE LONDON W1K 1NA ENGLAND	View document
9 Aug 2017	SECRETARY APPOINTED MR MITCH PHILPOT	View document
9 Aug 2017	APPOINTMENT TERMINATED, SECRETARY RAMI SARAYREKH	View document
26 May 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16	View document
19 Dec 2016	CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES	View document
21 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR ROBERT FALLOWFIELD	View document
21 Sep 2016	SECRETARY APPOINTED MR RAMI SARAYREKH	View document
21 Sep 2016	REGISTERED OFFICE CHANGED ON 21/09/2016 FROM C/O PUNCH LIMITED SUITE 5 55 PARK LANE LONDON W1K 1NA	View document
21 Sep 2016	APPOINTMENT TERMINATED, SECRETARY ROBERT FALLOWFIELD	View document
22 Mar 2016	FULL ACCOUNTS MADE UP TO 31/08/15	View document
18 Dec 2015	Annual return made up to 18 December 2015 with full list of shareholders	View document
24 Apr 2015	FULL ACCOUNTS MADE UP TO 31/08/14	View document
18 Dec 2014	Annual return made up to 18 December 2014 with full list of shareholders	View document
9 Jul 2014	FULL ACCOUNTS MADE UP TO 31/08/13	View document
6 May 2014	AUDITOR'S RESIGNATION	View document
13 Feb 2014	DIRECTOR APPOINTED MR OMAR ALEXANDER FAYED	View document
8 Jan 2014	02/12/13 STATEMENT OF CAPITAL GBP 11135000	View document
19 Dec 2013	Annual return made up to 18 December 2013 with full list of shareholders	View document
8 May 2013	FULL ACCOUNTS MADE UP TO 31/08/12	View document
19 Dec 2012	Annual return made up to 18 December 2012 with full list of shareholders	View document
1 Jun 2012	FULL ACCOUNTS MADE UP TO 31/08/11	View document
28 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BYRNE / 25/10/2010	View document
28 Dec 2011	Annual return made up to 18 December 2011 with full list of shareholders	View document
28 Dec 2011	SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JAMES FALLOWFIELD / 25/10/2010	View document
28 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES FALLOWFIELD / 25/10/2010	View document
3 Jun 2011	FULL ACCOUNTS MADE UP TO 31/08/10	View document
21 Dec 2010	Annual return made up to 18 December 2010 with full list of shareholders	View document
27 Oct 2010	REGISTERED OFFICE CHANGED ON 27/10/2010 FROM 87-135 BROMPTON ROAD KNIGHTSBRIDGE LONDON SW1X 7XL	View document
2 Jun 2010	FULL ACCOUNTS MADE UP TO 31/08/09	View document
4 Jan 2010	Annual return made up to 18 December 2009 with full list of shareholders · 5 pages	View document
9 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES FALLOWFIELD / 01/10/2009	View document
9 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BYRNE / 01/10/2009	View document
9 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES FALLOWFIELD / 01/10/2009	View document
6 Jul 2009	APPOINTMENT TERMINATED DIRECTOR JOHN LACK	View document
1 Jul 2009	FULL ACCOUNTS MADE UP TO 31/08/08	View document
23 Dec 2008	RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS	View document
16 Jun 2008	FULL ACCOUNTS MADE UP TO 31/08/07	View document
18 Dec 2007	RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS	View document
3 Jul 2007	FULL ACCOUNTS MADE UP TO 31/08/06	View document
7 Jan 2007	RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS	View document
27 Jun 2006	FULL ACCOUNTS MADE UP TO 31/08/05	View document
6 Jan 2006	RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS	View document
29 Jun 2005	FULL ACCOUNTS MADE UP TO 31/08/04	View document
11 Jan 2005	RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS	View document
29 Jun 2004	FULL ACCOUNTS MADE UP TO 31/08/03	View document
29 Dec 2003	RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS	View document
18 Jun 2003	FULL ACCOUNTS MADE UP TO 31/08/02	View document
21 Jan 2003	RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS	View document
6 Jul 2002	DIRECTOR RESIGNED	View document
28 Jun 2002	FULL ACCOUNTS MADE UP TO 31/08/01	View document
26 Mar 2002	DIRECTOR RESIGNED	View document
31 Dec 2001	DIRECTOR RESIGNED	View document
27 Dec 2001	RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS	View document
26 Nov 2001	DIRECTOR'S PARTICULARS CHANGED	View document
11 Oct 2001	DIRECTOR'S PARTICULARS CHANGED	View document
3 Aug 2001	DIRECTOR RESIGNED	View document
3 Aug 2001	NEW DIRECTOR APPOINTED	View document
10 Apr 2001	FULL ACCOUNTS MADE UP TO 31/08/00	View document
6 Mar 2001	DIRECTOR RESIGNED	View document
28 Dec 2000	RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS	View document
28 Nov 2000	DIRECTOR RESIGNED	View document
28 Nov 2000	NEW DIRECTOR APPOINTED	View document
24 Nov 2000	DIRECTOR RESIGNED	View document
12 Sep 2000	DIRECTOR'S PARTICULARS CHANGED	View document
31 Jul 2000	NEW DIRECTOR APPOINTED	View document
22 May 2000	FULL ACCOUNTS MADE UP TO 31/08/99	View document
23 Feb 2000	NEW DIRECTOR APPOINTED	View document
23 Feb 2000	NEW DIRECTOR APPOINTED	View document
22 Dec 1999	RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS	View document
2 Nov 1999	DIRECTOR RESIGNED	View document
9 Sep 1999	DIRECTOR'S PARTICULARS CHANGED	View document
6 Sep 1999	DIRECTOR'S PARTICULARS CHANGED	View document
2 Sep 1999	£ NC 9600000/10870000 24/08/99	View document
2 Sep 1999	NC INC ALREADY ADJUSTED 24/08/99	View document
7 Jun 1999	£ NC 100/9600000 28/05/99	View document
7 Jun 1999	NC INC ALREADY ADJUSTED 28/05/99	View document
27 May 1999	FULL ACCOUNTS MADE UP TO 31/08/98	View document
10 May 1999	AUDITOR'S RESIGNATION	View document
30 Apr 1999	NEW DIRECTOR APPOINTED	View document
25 Apr 1999	DIRECTOR RESIGNED	View document
10 Feb 1999	DIRECTOR RESIGNED	View document
23 Dec 1998	RETURN MADE UP TO 18/12/98; CHANGE OF MEMBERS	View document
19 Oct 1998	NEW SECRETARY APPOINTED	View document
19 Oct 1998	NEW DIRECTOR APPOINTED	View document
19 Oct 1998	SECRETARY RESIGNED	View document
19 Oct 1998	NEW DIRECTOR APPOINTED	View document
10 Sep 1998	ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/08/98	View document
28 Jul 1998	FULL ACCOUNTS MADE UP TO 31/01/98	View document
23 Jul 1998	AUDITOR'S RESIGNATION	View document
20 May 1998	SECRETARY RESIGNED	View document
20 May 1998	NEW SECRETARY APPOINTED	View document
3 Apr 1998	NEW SECRETARY APPOINTED	View document
3 Apr 1998	SECRETARY RESIGNED	View document
30 Dec 1997	RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS	View document
3 Dec 1997	DIRECTOR RESIGNED	View document
3 Dec 1997	NEW DIRECTOR APPOINTED	View document
3 Dec 1997	NEW DIRECTOR APPOINTED	View document
3 Dec 1997	NEW DIRECTOR APPOINTED	View document
9 Sep 1997	DIRECTOR RESIGNED	View document
28 Jul 1997	DIRECTOR RESIGNED	View document
22 Jul 1997	FULL ACCOUNTS MADE UP TO 01/02/97	View document
26 Jun 1997	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jun 1997	NEW DIRECTOR APPOINTED	View document
4 Mar 1997	DIRECTOR RESIGNED	View document
4 Mar 1997	NEW DIRECTOR APPOINTED	View document
8 Jan 1997	RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS	View document
11 Dec 1996	REGISTERED OFFICE CHANGED ON 11/12/96 FROM: 14 SOUTH STREET LONDON W1Y 5PJ	View document
29 Sep 1996	DIRECTOR RESIGNED	View document
25 Jul 1996	NEW DIRECTOR APPOINTED	View document
25 Jul 1996	DIRECTOR RESIGNED	View document
8 May 1996	DIRECTOR RESIGNED	View document
3 May 1996	REGISTERED OFFICE CHANGED ON 03/05/96 FROM: 15TH FLOOR MOOR HOUSE 119 LONDON WALL LONDON EC2Y 5ET	View document
3 May 1996	SECRETARY RESIGNED	View document
3 May 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01	View document
3 May 1996	DIRECTOR RESIGNED	View document
3 May 1996	NEW SECRETARY APPOINTED	View document
14 Apr 1996	NEW DIRECTOR APPOINTED	View document
14 Apr 1996	NEW DIRECTOR APPOINTED	View document
22 Mar 1996	COMPANY NAME CHANGED LIBERTY PUBLISHING LIMITED CERTIFICATE ISSUED ON 22/03/96	View document
19 Jan 1996	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Jan 1996	NEW DIRECTOR APPOINTED	View document
19 Jan 1996	NEW DIRECTOR APPOINTED	View document
19 Jan 1996	NEW DIRECTOR APPOINTED	View document
19 Jan 1996	NEW DIRECTOR APPOINTED	View document
19 Jan 1996	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Dec 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document