| Company Name | Poncho Systems Limited |
|---|---|
| Director | Simon Caldwell |
| Company Status | Active |
| Company Number | 02940417 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1994(29 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Simon Caldwell |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 1994(same day as company formation) |
| Role | Computer Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Oaksway Gayton Heswall Wirral Merseyside CH60 3SP Wales |
| Secretary Name | Ms Barbara Anne Corrison |
|---|---|
| Status | Current |
| Appointed | 26 June 2019(25 years after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Company Director |
| Correspondence Address | 26 Oaksway Gayton Wirral Merseyside CH60 3SP Wales |
| Secretary Name | Kathleen Lilian Caldwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Oaksway Gayton Heswall Wirral Merseyside CH60 3SP Wales |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 1994(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 1994(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | 26 Oaksway Gayton Wirral Merseyside CH60 3SP Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 20 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months from now) |
Filing History
| 23 June 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
|---|---|
| 17 April 2023 | Accounts for a dormant company made up to 31 July 2022 (3 pages) |
| 22 June 2022 | Confirmation statement made on 20 June 2022 with no updates (3 pages) |
| 7 April 2022 | Accounts for a dormant company made up to 31 July 2021 (3 pages) |
| 21 June 2021 | Confirmation statement made on 20 June 2021 with no updates (3 pages) |
| 15 April 2021 | Accounts for a dormant company made up to 31 July 2020 (3 pages) |
| 22 June 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
| 7 April 2020 | Accounts for a dormant company made up to 31 July 2019 (3 pages) |
| 2 July 2019 | Termination of appointment of Kathleen Lilian Caldwell as a secretary on 26 June 2018 (1 page) |
| 2 July 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 2 July 2019 | Appointment of Ms Barbara Anne Corrison as a secretary on 26 June 2019 (2 pages) |
| 11 April 2019 | Accounts for a dormant company made up to 31 July 2018 (3 pages) |
| 2 July 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 13 April 2018 | Accounts for a dormant company made up to 31 July 2017 (3 pages) |
| 11 July 2017 | Notification of Simon Caldwell as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Simon Caldwell as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 29 June 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 20 April 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 20 April 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 28 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 20 April 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 20 April 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 8 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 24 April 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 24 April 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 4 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 14 April 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 14 April 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 12 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
| 12 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
| 17 April 2013 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
| 17 April 2013 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
| 2 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 16 April 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 7 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 11 April 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 1 July 2010 | Director's details changed for Simon Caldwell on 20 June 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Director's details changed for Simon Caldwell on 20 June 2010 (2 pages) |
| 26 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 26 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 28 June 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 28 June 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 12 May 2009 | Accounts for a dormant company made up to 31 July 2008 (3 pages) |
| 12 May 2009 | Accounts for a dormant company made up to 31 July 2008 (3 pages) |
| 4 July 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 4 July 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 8 May 2008 | Accounts for a dormant company made up to 31 July 2007 (3 pages) |
| 8 May 2008 | Accounts for a dormant company made up to 31 July 2007 (3 pages) |
| 11 July 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 11 July 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 24 May 2007 | Accounts for a dormant company made up to 31 July 2006 (3 pages) |
| 24 May 2007 | Accounts for a dormant company made up to 31 July 2006 (3 pages) |
| 3 July 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 3 July 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 13 October 2005 | Accounting reference date extended from 31/03/05 to 31/07/05 (1 page) |
| 13 October 2005 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 13 October 2005 | Accounting reference date extended from 31/03/05 to 31/07/05 (1 page) |
| 28 June 2005 | Return made up to 20/06/05; full list of members (2 pages) |
| 28 June 2005 | Return made up to 20/06/05; full list of members (2 pages) |
| 17 December 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 17 December 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 8 July 2004 | Return made up to 20/06/04; full list of members (6 pages) |
| 8 July 2004 | Return made up to 20/06/04; full list of members (6 pages) |
| 10 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 10 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 3 July 2003 | Return made up to 20/06/03; full list of members (6 pages) |
| 3 July 2003 | Return made up to 20/06/03; full list of members (6 pages) |
| 9 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 9 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 12 July 2002 | Return made up to 20/06/02; full list of members (6 pages) |
| 12 July 2002 | Return made up to 20/06/02; full list of members (6 pages) |
| 1 November 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 1 November 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 6 July 2001 | Return made up to 20/06/01; full list of members (6 pages) |
| 6 July 2001 | Return made up to 20/06/01; full list of members (6 pages) |
| 13 July 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 13 July 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 12 July 2000 | Return made up to 20/06/00; full list of members
|
| 12 July 2000 | Return made up to 20/06/00; full list of members
|
| 18 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 18 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 22 July 1999 | Return made up to 20/06/99; no change of members (4 pages) |
| 22 July 1999 | Return made up to 20/06/99; no change of members (4 pages) |
| 22 October 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 22 October 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 17 July 1998 | Return made up to 20/06/98; full list of members (6 pages) |
| 17 July 1998 | Return made up to 20/06/98; full list of members (6 pages) |
| 1 October 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 1 October 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 21 July 1997 | Return made up to 20/06/97; no change of members (4 pages) |
| 21 July 1997 | Return made up to 20/06/97; no change of members (4 pages) |
| 22 July 1996 | Return made up to 20/06/96; no change of members
|
| 22 July 1996 | Return made up to 20/06/96; no change of members
|
| 5 June 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 5 June 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 25 August 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 25 August 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 3 August 1995 | Return made up to 20/06/95; full list of members (6 pages) |
| 3 August 1995 | Return made up to 20/06/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |