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PUB TOKENS LIMITED - Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
Company Information
- Company registration number
- 03437653
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Alexandra House
- St Johns Street
- Salisbury
- Wiltshire
- SP1 2SB
- United Kingdom Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom UK
Management
- Managing Directors
- ANDERSSON, Fiona
- LAVAN, Dominic Michael
- LEECHMAN, Robert Peter
- STEVENSON, Andrew John
- Company secretaries
- WILSONS (COMPANY SECRETARIES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-09-22
- Age Of Company 1997-09-22 27 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Dominic Michael Laven
- Mr Dominic Michael Lavan
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DRINK TOKENS LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Annual Return
- Due Date: 2024-10-06
- Last Date: 2023-09-22
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PUB TOKENS LIMITED Company Description
- PUB TOKENS LIMITED is a ltd registered in United Kingdom with the Company reg no 03437653. Its current trading status is "live". It was registered 1997-09-22. It was previously called DRINK TOKENS LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-09-30.It can be contacted at Alexandra House .
Get PUB TOKENS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pub Tokens Limited - Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
- 1997-09-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-05-13) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-10-03) - CS01
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change-person-director-company-with-change-date (2023-10-03) - CH01
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change-to-a-person-with-significant-control (2023-10-03) - PSC04
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change-to-a-person-with-significant-control (2023-04-19) - PSC04
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capital-statement-capital-company-with-date-currency-figure (2023-04-19) - SH19
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legacy (2023-03-22) - SH20
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legacy (2023-03-22) - CAP-SS
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accounts-with-accounts-type-total-exemption-full (2023-03-08) - AA
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resolution (2023-03-22) - RESOLUTIONS
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-10-14) - CH01
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confirmation-statement-with-no-updates (2022-09-27) - CS01
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change-person-director-company-with-change-date (2022-09-27) - CH01
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appoint-corporate-secretary-company-with-name-date (2022-09-16) - AP04
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termination-secretary-company-with-name-termination-date (2022-09-16) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-09) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-06-14) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-29) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-30) - AA
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confirmation-statement-with-no-updates (2020-11-23) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-07-05) - AA
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confirmation-statement-with-no-updates (2019-09-27) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-04) - AD01
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confirmation-statement-with-no-updates (2018-10-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-16) - AD01
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change-corporate-secretary-company-with-change-date (2018-11-06) - CH04
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-11) - AA
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confirmation-statement-with-updates (2017-10-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-29) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-01) - AA
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confirmation-statement-with-updates (2016-09-26) - CS01
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capital-allotment-shares (2016-11-07) - SH01
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change-person-director-company-with-change-date (2016-09-21) - CH01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-11-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-04) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA
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resolution (2014-10-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
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capital-allotment-shares (2014-11-07) - SH01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-11-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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change-person-director-company-with-change-date (2013-10-17) - CH01
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capital-allotment-shares (2013-07-16) - SH01
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resolution (2013-07-16) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2013-06-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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capital-allotment-shares (2012-09-27) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-07-03) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-07-01) - AA
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capital-allotment-shares (2011-10-18) - SH01
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capital-allotment-shares (2011-10-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
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resolution (2011-10-18) - RESOLUTIONS
keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-15) - SH01
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termination-secretary-company-with-name (2010-01-26) - TM02
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change-registered-office-address-company-with-date-old-address (2010-01-26) - AD01
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appoint-corporate-secretary-company-with-name (2010-01-29) - AP04
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capital-allotment-shares (2010-02-19) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-06-30) - AA
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capital-allotment-shares (2010-05-27) - SH01
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capital-allotment-shares (2010-07-07) - SH01
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capital-allotment-shares (2010-07-23) - SH01
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termination-director-company-with-name (2010-08-25) - TM01
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resolution (2010-09-24) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-09-29) - AP01
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capital-allotment-shares (2010-10-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
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change-corporate-secretary-company-with-change-date (2010-11-12) - CH04
keyboard_arrow_right 2009
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capital-allotment-shares (2009-12-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
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legacy (2009-11-24) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2009-10-02) - AA
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legacy (2009-06-06) - 288a
keyboard_arrow_right 2008
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legacy (2008-10-17) - 363a
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legacy (2008-10-17) - 288c
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accounts-with-accounts-type-total-exemption-full (2008-10-08) - AA
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legacy (2008-05-22) - 287
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legacy (2008-05-20) - 88(2)
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memorandum-articles (2008-05-07) - MEM/ARTS
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resolution (2008-05-07) - RESOLUTIONS
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certificate-change-of-name-company (2008-04-30) - CERTNM
keyboard_arrow_right 2007
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legacy (2007-12-14) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-11-28) - AA
keyboard_arrow_right 2006
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legacy (2006-11-08) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-06-05) - AA
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legacy (2006-05-12) - 88(2)R
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legacy (2006-05-12) - 123
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legacy (2006-05-12) - 122
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resolution (2006-05-12) - RESOLUTIONS
keyboard_arrow_right 2005
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resolution (2005-03-03) - RESOLUTIONS
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legacy (2005-01-05) - 363s
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legacy (2005-03-03) - 288a
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memorandum-articles (2005-03-03) - MEM/ARTS
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legacy (2005-02-02) - 287
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legacy (2005-03-03) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2005-02-25) - AA
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legacy (2005-10-18) - 88(2)R
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legacy (2005-10-21) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-06-17) - AA
keyboard_arrow_right 2003
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legacy (2003-10-19) - 88(2)R
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legacy (2003-10-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-08-04) - AA
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legacy (2003-07-01) - 288a
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legacy (2003-06-25) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-01-31) - AA
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legacy (2002-09-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-08-06) - AA
keyboard_arrow_right 2001
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legacy (2001-11-05) - 363s
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miscellaneous (2001-02-26) - MISC
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legacy (2001-03-12) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-12-19) - 88(2)R
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legacy (2000-11-06) - 363s
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resolution (2000-05-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-05-10) - AA
keyboard_arrow_right 1999
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legacy (1999-09-08) - 363s
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accounts-with-accounts-type-full (1999-07-13) - AA
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legacy (1999-05-27) - 88(2)R
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legacy (1999-01-27) - 363s
keyboard_arrow_right 1998
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miscellaneous (1998-10-22) - MISC
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legacy (1998-10-22) - 88(2)R
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legacy (1998-12-14) - 88(2)R
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legacy (1998-12-17) - 363s
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legacy (1998-06-08) - 123
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resolution (1998-06-08) - RESOLUTIONS
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legacy (1998-06-08) - 88(2)R
keyboard_arrow_right 1997
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incorporation-company (1997-09-22) - NEWINC