PLUS PODS LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewChange of details for David Owens as a person with significant control on 2025-07-23

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30/07/2530 July 2025 NewDirector's details changed for David Owens on 2025-07-23

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29/07/2529 July 2025 NewCessation of Ewan John Maclean as a person with significant control on 2025-05-27

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29/07/2529 July 2025 NewTermination of appointment of Ewan John Maclean as a director on 2025-05-27

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29/07/2529 July 2025 NewAppointment of David Owens as a director on 2025-05-27

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29/07/2529 July 2025 NewNotification of David Owens as a person with significant control on 2025-05-27

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19/02/2519 February 2025 Confirmation statement made on 2025-02-08 with no updates

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14/01/2514 January 2025 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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20/02/2420 February 2024 Confirmation statement made on 2024-02-08 with no updates

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15/01/2415 January 2024 Accounts for a dormant company made up to 2023-04-30

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10/02/2310 February 2023 Confirmation statement made on 2023-02-08 with no updates

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16/01/2316 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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10/02/2210 February 2022 Confirmation statement made on 2022-02-08 with no updates

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21/05/2121 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/03/2122 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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18/02/2118 February 2021 CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES

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30/12/1930 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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28/09/1828 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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10/02/1810 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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07/01/187 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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03/01/173 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/02/1629 February 2016 Annual return made up to 8 February 2016 with full list of shareholders

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29/02/1629 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN JOHN MACLEAN / 01/01/2016

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14/12/1514 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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08/02/158 February 2015 Annual return made up to 8 February 2015 with full list of shareholders

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18/12/1418 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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09/02/149 February 2014 Annual return made up to 8 February 2014 with full list of shareholders

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27/12/1327 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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14/03/1314 March 2013 Annual return made up to 14 March 2013 with full list of shareholders

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16/05/1216 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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16/05/1216 May 2012 Annual return made up to 20 April 2012 with full list of shareholders

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04/01/124 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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18/05/1118 May 2011 Annual return made up to 20 April 2011 with full list of shareholders

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14/05/1014 May 2010 Annual return made up to 20 April 2010 with full list of shareholders

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14/05/1014 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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14/05/1014 May 2010 APPOINTMENT TERMINATED, SECRETARY TURNER LITTLE COMPANY SECRETARIES LIMITED

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07/05/107 May 2010 APPOINTMENT TERMINATED, SECRETARY TURNER LITTLE COMPANY SECRETARIES LIMITED

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20/04/0920 April 2009 APPOINTMENT TERMINATED SECRETARY JEANETTE FOSTER MACLEAN

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20/04/0920 April 2009 APPOINTMENT TERMINATED DIRECTOR TURNER LITTLE COMPANY NOMINEES LIMITED

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20/04/0920 April 2009 SECRETARY APPOINTED MRS JEANETTE FOSTER MACLEAN

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20/04/0920 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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