POZZONI MANAGEMENT SERVICES LIMITED

Company number 01998154



Company Documents

DateDescriptionView / Download
23/07/1923 July 2019FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFFView PDF
16/07/1916 July 2019APPLICATION FOR STRIKING-OFFView PDF
30/06/1830 June 2018Annual accounts for year ending 30 Jun 2018View PDF
26/06/1826 June 2018CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATESView PDF
26/06/1826 June 2018APPOINTMENT TERMINATED, DIRECTOR BRIAN HANLONView PDF
01/08/171 August 2017NOTIFICATION OF PSC STATEMENT ON 01/08/2017View PDF
04/07/174 July 2017CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATESView PDF
30/06/1730 June 2017Annual accounts for year ending 30 Jun 2017View PDF
02/08/162 August 2016Annual return made up to 21 June 2016 with full list of shareholdersView PDF
30/06/1630 June 2016Annual accounts for year ending 30 Jun 2016View PDF
16/07/1516 July 2015Annual return made up to 21 June 2015 with full list of shareholdersView PDF
30/06/1530 June 2015Annual accounts for year ending 30 Jun 2015View PDF
30/10/1430 October 2014RETURN OF PURCHASE OF OWN SHARESView PDF
30/10/1430 October 201420/10/14 STATEMENT OF CAPITAL GBP 500View PDF
16/07/1416 July 2014Annual return made up to 21 June 2014 with full list of shareholdersView PDF
30/06/1430 June 2014Annual accounts for year ending 30 Jun 2014View PDF
09/01/149 January 2014APPOINTMENT TERMINATED, DIRECTOR STEVEN WALSHView PDF
18/07/1318 July 2013Annual return made up to 21 June 2013 with full list of shareholdersView PDF
30/06/1330 June 2013Annual accounts small company total exemption made up to 30 June 2013View PDF
17/07/1217 July 2012Annual return made up to 21 June 2012 with full list of shareholdersView PDF
30/06/1230 June 2012Annual accounts small company total exemption made up to 30 June 2012View PDF
21/07/1121 July 2011Annual return made up to 21 June 2011 with full list of shareholdersView PDF
30/06/1130 June 2011Annual accounts small company total exemption made up to 30 June 2011View PDF
18/08/1018 August 2010Annual return made up to 21 June 2010 with full list of shareholdersView PDF
18/08/1018 August 2010DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HANLON / 21/06/2010View PDF
18/08/1018 August 2010DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HUGHES / 21/06/2010View PDF
18/08/1018 August 2010DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WALSH / 21/06/2010View PDF
30/06/1030 June 2010Annual accounts small company total exemption made up to 30 June 2010View PDF
09/10/099 October 2009APPOINTMENT TERMINATED, DIRECTOR ANDREW COXView PDF
02/10/092 October 2009GBP IC 625/531 30/09/09 GBP SR 94@1=94View PDF
01/10/091 October 2009AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITALView PDF
02/09/092 September 2009RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERSView PDF
28/08/0928 August 2009NC INC ALREADY ADJUSTED 14/01/08View PDF
28/08/0928 August 2009NC INC ALREADY ADJUSTED 05/11/08View PDF
28/08/0928 August 2009GBP NC 500/625 05/11/2008View PDF
28/08/0928 August 2009GBP NC 100/500 14/01/2008View PDF
30/06/0930 June 2009Annual accounts small company total exemption made up to 30 June 2009View PDF
18/12/0818 December 2008SECRETARY APPOINTED DAVID JOHN HUGHESView PDF
16/12/0816 December 2008DIRECTOR APPOINTED STEVEN WALSHView PDF
16/12/0816 December 2008DIRECTOR APPOINTED BRIAN HANLONView PDF
16/12/0816 December 2008DIRECTOR APPOINTED ANDREW LIONEL COXView PDF
16/12/0816 December 2008SECRETARY RESIGNED TIMOTHY WHITINGView PDF
16/12/0816 December 2008APPOINTMENT TERMINATED SECRETARY TIMOTHY WHITINGView PDF
30/06/0830 June 2008Annual accounts small company total exemption made up to 30 June 2008View PDF
27/06/0827 June 2008DIRECTOR RESIGNED DAVID HILLIERView PDF
27/06/0827 June 2008APPOINTMENT TERMINATED DIRECTOR DAVID HILLIERView PDF
27/06/0827 June 2008RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERSView PDF
21/05/0821 May 2008SECRETARY APPOINTED TIMOTHY JAMES BENJAMIN WHITINGView PDF
21/05/0821 May 2008DIRECTOR RESIGNED PETER POZZONIView PDF
21/05/0821 May 2008SECRETARY RESIGNED BRENDA POZZONIView PDF
21/05/0821 May 2008APPOINTMENT TERMINATED DIRECTOR PETER POZZONIView PDF
21/05/0821 May 2008APPOINTMENT TERMINATED SECRETARY BRENDA POZZONIView PDF
14/05/0814 May 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1View PDF
17/07/0717 July 2007SECRETARY'S PARTICULARS CHANGEDView PDF
17/07/0717 July 2007RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERSView PDF
17/07/0717 July 2007PARTICULARS OF MORTGAGE/CHARGEView PDF
30/06/0730 June 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07View PDF


25/08/0625 August 2006RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERSView PDF
24/08/0624 August 2006NEW DIRECTOR APPOINTEDView PDF
24/08/0624 August 2006SECRETARY'S PARTICULARS CHANGEDView PDF
30/06/0630 June 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06View PDF
04/07/054 July 2005SECRETARY'S PARTICULARS CHANGEDView PDF
04/07/054 July 2005RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERSView PDF
30/06/0530 June 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05View PDF
09/06/059 June 2005PARTICULARS OF MORTGAGE/CHARGEView PDF
13/07/0413 July 2004RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERSView PDF
30/06/0430 June 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04View PDF
30/06/0330 June 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03View PDF
23/06/0323 June 2003RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERSView PDF
09/07/029 July 2002RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERSView PDF
30/06/0230 June 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02View PDF
30/06/0130 June 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01View PDF
20/06/0120 June 2001RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERSView PDF
30/06/0030 June 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00View PDF
26/06/0026 June 2000RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERSView PDF
20/07/9920 July 1999RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
20/07/9920 July 1999RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERSView PDF
30/06/9930 June 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99View PDF
01/07/981 July 1998RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
01/07/981 July 1998RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERSView PDF
30/06/9830 June 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98View PDF
10/07/9710 July 1997RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERSView PDF
30/06/9730 June 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97View PDF
09/05/979 May 1997REGISTERED OFFICE CHANGED ON 09/05/97 FROM: OAKFIELD HOUSE OAKFIELD ROAD ALTRINCHAM CHESHIRE WA15 8EWView PDF
01/08/961 August 1996DIRECTOR RESIGNEDView PDF
01/08/961 August 1996RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERSView PDF
30/06/9630 June 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96View PDF
26/07/9526 July 1995RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERSView PDF
30/06/9530 June 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95View PDF
08/07/948 July 1994RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERSView PDF
30/06/9430 June 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94View PDF
27/08/9327 August 1993RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERSView PDF
30/06/9330 June 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93View PDF
08/12/928 December 1992ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06View PDF
14/09/9214 September 1992RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERSView PDF
13/08/9213 August 1992NEW DIRECTOR APPOINTEDView PDF
31/03/9231 March 1992ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92View PDF
05/07/915 July 1991RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERSView PDF
31/03/9131 March 1991ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91View PDF
20/08/9020 August 1990RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERSView PDF
31/03/9031 March 1990ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90View PDF
08/05/898 May 1989RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERSView PDF
31/03/8931 March 1989ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89View PDF
31/03/8831 March 1988ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88View PDF
04/02/884 February 1988RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERSView PDF
14/01/8814 January 1988EXEMPTION FROM APPOINTING AUDITORS 041287View PDF
25/09/8725 September 1987REGISTERED OFFICE CHANGED ON 25/09/87 FROM: G OFFICE CHANGED 25/09/87 CHURCH HILL CHAMBERS KNUTSFORD CHESHIRE WA16 6DHView PDF
25/09/8725 September 1987REGISTERED OFFICE CHANGED ON 25/09/87 FROM: CHURCH HILL CHAMBERS KNUTSFORD CHESHIRE WA16 6DHView PDF
24/08/8724 August 1987RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERSView PDF
31/03/8731 March 1987ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87View PDF
13/11/8613 November 1986GAZETTABLE DOCUMENTView PDF
06/11/866 November 1986COMPANY NAME CHANGED EAGERANGEL LIMITED CERTIFICATE ISSUED ON 06/11/86View PDF
09/05/869 May 1986REGISTERED OFFICE CHANGED ON 09/05/86 FROM: G OFFICE CHANGED 09/05/86 47 BRUNSWICK PLACE LONDON N1 6EEView PDF
09/05/869 May 1986REGISTERED OFFICE CHANGED ON 09/05/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EEView PDF
09/05/869 May 1986SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF


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