POD CONSULTANTS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Registered office address changed from 4 Grovelands Boundary Way Hemel Hempstead Hertfordshire HP2 7TE England to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 2025-04-08 |
| 19/03/2519 March 2025 | Resolutions |
| 19/03/2519 March 2025 | Appointment of a voluntary liquidator |
| 19/03/2519 March 2025 | Statement of affairs |
| 14/11/2414 November 2024 | Total exemption full accounts made up to 2024-05-31 |
| 04/11/244 November 2024 | Previous accounting period shortened from 2024-09-29 to 2024-05-31 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-09-30 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-09-30 |
| 07/01/227 January 2022 | Registered office address changed from 6B Parkway Porters Wood St. Albans Herts AL3 6PA England to 4 Grovelands Boundary Way Hemel Hempstead Hertfordshire HP2 7TE on 2022-01-07 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 02/06/212 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 27/05/2127 May 2021 | DIRECTOR APPOINTED TONI DUNDAS |
| 27/05/2127 May 2021 | PSC'S CHANGE OF PARTICULARS / MR ROBERT DOUGLAS DUNDAS / 02/09/2020 |
| 27/05/2127 May 2021 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES |
| 27/05/2127 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONI DUNDAS |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 02/09/202 September 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT DOUGLAS DUNDAS / 01/09/2020 |
| 01/09/201 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DOUGLAS DUNDAS / 01/09/2020 |
| 01/09/201 September 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT DOUGLAS DUNDAS / 01/09/2020 |
| 21/07/2021 July 2020 | REGISTERED OFFICE CHANGED ON 21/07/2020 FROM 37 WARREN STREET LONDON W1T 6AD UNITED KINGDOM |
| 02/09/192 September 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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