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POUND CLOSE MANAGEMENT LIMITED

Company number 05694746

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
03 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
23 Sep 2022 AA Micro company accounts made up to 31 December 2021
16 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
07 Apr 2021 CS01 Confirmation statement made on 1 February 2021 with updates
11 Mar 2021 TM01 Termination of appointment of Keith John Margetts as a director on 7 July 2020
29 Sep 2020 AA Micro company accounts made up to 31 December 2019
03 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
15 Nov 2019 AD01 Registered office address changed from Cmb Partnership Limited Chapel House, 1-3 Chapel Street Guildford Surrey GU1 3UH United Kingdom to C/O Cmb Partnership Limited 7 Wey Court Mary Road Guildford GU1 4QU on 15 November 2019
24 Sep 2019 AA Micro company accounts made up to 31 December 2018
06 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
26 Sep 2018 AA Micro company accounts made up to 31 December 2017
05 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
22 Sep 2017 AA Micro company accounts made up to 31 December 2016
08 Mar 2017 CS01 Confirmation statement made on 1 February 2017 with updates
10 Aug 2016 TM02 Termination of appointment of London Registrars Ltd as a secretary on 10 August 2016
10 Aug 2016 AD01 Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th to Cmb Partnership Limited Chapel House, 1-3 Chapel Street Guildford Surrey GU1 3UH on 10 August 2016
27 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 6
26 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Aug 2015 AA01 Previous accounting period shortened from 28 February 2015 to 31 December 2014
06 May 2015 CH04 Secretary's details changed for London Registrars P.L.C. on 1 April 2015
06 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 6