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POOTEN FORWARDING INTERNATIONAL LIMITED

Company number 05634117

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Company Results (links open in a new window)
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)
09 Mar 2026 PSC01 Notification of Ingerith Udaney Pooten-Masferre as a person with significant control on 1 March 2025
View PDF Notification of Ingerith Udaney Pooten-Masferre as a person with significant control on 1 March 2025 - link opens in a new window - 2 pages (2 pages)
10 Dec 2025 CS01 Confirmation statement made on 23 November 2025 with no updates
View PDF Confirmation statement made on 23 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2025 AA Total exemption full accounts made up to 30 November 2024
View PDF Total exemption full accounts made up to 30 November 2024 - link opens in a new window - 7 pages (7 pages)
19 Dec 2024 CS01 Confirmation statement made on 23 November 2024 with no updates
View PDF Confirmation statement made on 23 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2024 AA Micro company accounts made up to 30 November 2023
View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024 CS01 Confirmation statement made on 23 November 2023 with no updates
View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024 CH01 Director's details changed for Ms Ingerith Masferre Pooten on 2 January 2023
View PDF Director's details changed for Ms Ingerith Masferre Pooten on 2 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023 AA Total exemption full accounts made up to 30 November 2022
View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages)
03 Jan 2023 CS01 Confirmation statement made on 23 November 2022 with no updates
View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022 AA Total exemption full accounts made up to 30 November 2021
View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 12 pages (12 pages)
23 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
View PDF Confirmation statement made on 23 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021 AA Total exemption full accounts made up to 30 November 2020
View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages)
28 Jan 2021 CS01 Confirmation statement made on 23 November 2020 with no updates
View PDF Confirmation statement made on 23 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 6 pages (6 pages)
27 Feb 2020 AD01 Registered office address changed from Middlesex House Floor 2 130 College Road Harrow HA1 1BQ England to Grove House Third Floor 55 Lowlands Road Harrow HA1 3AW on 27 February 2020
View PDF Registered office address changed from Middlesex House Floor 2 130 College Road Harrow HA1 1BQ England to Grove House Third Floor 55 Lowlands Road Harrow HA1 3AW on 27 February 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
View PDF Confirmation statement made on 23 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 6 pages (6 pages)
30 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
View PDF Confirmation statement made on 23 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 5 pages (5 pages)
05 Mar 2018 CH01 Director's details changed for Mrs Averil Watan Pooten on 5 March 2018
View PDF Director's details changed for Mrs Averil Watan Pooten on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018 PSC04 Change of details for Mr Richard Pooten as a person with significant control on 3 January 2018
View PDF Change of details for Mr Richard Pooten as a person with significant control on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018 CS01 Confirmation statement made on 23 November 2017 with updates
View PDF Confirmation statement made on 23 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2018 PSC04 Change of details for Mrs Conchita Damaguen Pooten as a person with significant control on 3 January 2018
View PDF Change of details for Mrs Conchita Damaguen Pooten as a person with significant control on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018 SH01 Statement of capital following an allotment of shares on 3 January 2018
  • GBP 4
View PDF Statement of capital following an allotment of shares on 3 January 2018
  • GBP 4
- link opens in a new window - 3 pages (3 pages)
06 Dec 2017 AAMD Amended total exemption full accounts made up to 30 November 2016
View PDF Amended total exemption full accounts made up to 30 November 2016 - link opens in a new window - 10 pages (10 pages)