Pocketgpsworld.com Ltd

About

Registered Number: 04945574

Date of Incorporation: 28/10/2003 (20 years and 6 months ago)

Company Status: Active

Registered Address: 15a Station Road, Epping, Essex, CM16 4HG,

Pocketgpsworld.com Ltd was registered on 28 October 2003 with its registered office in Epping, it's status in the Companies House registry is set to "Active". Barrett, Michael Gladstone, Griffin, Darren Michael, Barrett, Maria Regina, Burrows, Dave Peter are listed as directors of this organisation. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BARRETT, Michael Gladstone	28 October 2003	-	1
GRIFFIN, Darren Michael	28 October 2003	-	1
BURROWS, Dave Peter	28 October 2003	14 April 2005	1

Secretary Name	Appointed	Resigned	Total Appointments
BARRETT, Maria Regina	28 October 2003	21 July 2015	1

Filing History

Document Type	Date
CS01 - N/A	22 October 2019
AA - Annual Accounts	18 September 2019
CS01 - N/A	23 October 2018
AA - Annual Accounts	21 May 2018
CS01 - N/A	20 October 2017
AA - Annual Accounts	28 September 2017
CS01 - N/A	06 December 2016
CH01 - Change of particulars for director	06 December 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL)	06 December 2016
AD01 - Change of registered office address	06 December 2016
AA - Annual Accounts	30 September 2016
AR01 - Annual Return	29 October 2015
TM02 - Termination of appointment of secretary	29 October 2015
AA - Annual Accounts	15 September 2015
AR01 - Annual Return	27 November 2014
AA - Annual Accounts	18 September 2014
AR01 - Annual Return	19 November 2013
AA - Annual Accounts	24 September 2013
AR01 - Annual Return	12 November 2012
AA - Annual Accounts	27 September 2012
AR01 - Annual Return	24 November 2011
AA - Annual Accounts	26 September 2011
AR01 - Annual Return	18 November 2010
AA - Annual Accounts	28 September 2010
AR01 - Annual Return	28 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	28 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL)	28 November 2009
CH01 - Change of particulars for director	27 November 2009
CH01 - Change of particulars for director	27 November 2009
CH01 - Change of particulars for director	27 November 2009
AA - Annual Accounts	23 September 2009
363a - Annual Return	24 November 2008
AA - Annual Accounts	29 October 2008
363a - Annual Return	19 December 2007
AA - Annual Accounts	20 August 2007
363a - Annual Return	16 November 2006
AA - Annual Accounts	27 October 2006
363s - Annual Return	01 November 2005
AA - Annual Accounts	06 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	27 April 2005
288b - Notice of resignation of directors or secretaries	27 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	10 December 2004
363s - Annual Return	03 December 2004
225 - Change of Accounting Reference Date	09 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	12 December 2003
288a - Notice of appointment of directors or secretaries	21 November 2003
287 - Change in situation or address of Registered Office	13 November 2003
288b - Notice of resignation of directors or secretaries	13 November 2003
288a - Notice of appointment of directors or secretaries	13 November 2003
288b - Notice of resignation of directors or secretaries	13 November 2003
288a - Notice of appointment of directors or secretaries	13 November 2003
288a - Notice of appointment of directors or secretaries	13 November 2003
288a - Notice of appointment of directors or secretaries	13 November 2003
NEWINC - New incorporation documents	28 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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