PODSYSTEM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Accounts for a small company made up to 2022-12-31 |
| 22/05/2522 May 2025 | Notification of Giesecke+Devrient Mobile Security Tcd Uk Limited as a person with significant control on 2025-03-31 |
| 21/05/2521 May 2025 | Cessation of Giesecke+Devrient Mobile Security Germany Gmbh as a person with significant control on 2025-03-31 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 11/07/2411 July 2024 | Accounts for a small company made up to 2021-12-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 20/01/2420 January 2024 | Resolutions |
| 20/01/2420 January 2024 | Resolutions |
| 23/03/2323 March 2023 | Compulsory strike-off action has been discontinued |
| 23/03/2323 March 2023 | Compulsory strike-off action has been discontinued |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Notification of Giesecke+Devrient Mobile Security Germany Gmbh as a person with significant control on 2021-07-07 |
| 22/07/2122 July 2021 | Satisfaction of charge 038483590005 in full |
| 22/07/2122 July 2021 | Satisfaction of charge 038483590004 in full |
| 15/07/2115 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 08/07/218 July 2021 | Appointment of Mr Alistair Jeffrey Elliott as a director on 2021-07-07 |
| 23/06/2123 June 2021 | Satisfaction of charge 038483590003 in full |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/06/2020 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 05/05/205 May 2020 | ADOPT ARTICLES 17/04/2020 |
| 05/05/205 May 2020 | ADOPT ARTICLES 17/04/2020 |
| 05/05/205 May 2020 | ADOPT ARTICLES 17/04/2020 |
| 05/05/205 May 2020 | ADOPT ARTICLES 17/04/2020 |
| 05/05/205 May 2020 | ADOPT ARTICLES 17/04/2020 |
| 05/05/205 May 2020 | ADOPT ARTICLES 20/04/2020 |
| 05/05/205 May 2020 | ADOPT ARTICLES 17/04/2020 |
| 05/05/205 May 2020 | ADOPT ARTICLES 17/04/2020 |
| 05/05/205 May 2020 | ADOPT ARTICLES 17/04/2020 |
| 05/05/205 May 2020 | ARTICLES OF ASSOCIATION |
| 05/05/205 May 2020 | ADOPT ARTICLES 17/04/2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 26/11/1926 November 2019 | RETURN OF PURCHASE OF OWN SHARES 16/10/19 TREASURY CAPITAL GBP 110 |
| 21/11/1921 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038483590003 |
| 19/11/1919 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038483590001 |
| 19/11/1919 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038483590002 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 15/05/1915 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/06/1826 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 20/06/1720 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 09/12/169 December 2016 | RETURN OF PURCHASE OF OWN SHARES 26/09/16 TREASURY CAPITAL GBP 100 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MRS SANDRA TOWERS-CLARK PATRICIA MONIQUE TOWERS-CLARK |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SANDRA TOWERS-CLARK |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SANDRA TOWERS-CLARK |
| 10/10/1410 October 2014 | DIRECTOR APPOINTED MRS SANDRA TOWERS-CLARK PATRICIA MONIQUE TOWERS-CLARK |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 29/09/1429 September 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 06/05/146 May 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 25/04/1425 April 2014 | ADOPT ARTICLES 27/03/2014 |
| 25/04/1425 April 2014 | 27/03/14 STATEMENT OF CAPITAL GBP 1200 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/09/1327 September 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/10/1218 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED MRS SANDRA TOWERS-CLARK |
| 15/10/1215 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES CHARLES TOWERS-CLARK / 15/10/2012 |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN LOWE |
| 15/10/1215 October 2012 | SECRETARY APPOINTED MR CHARLES CHARLES TOWERS-CLARK |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN LOWE |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS THOROGOOD |
| 13/10/1113 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES TOWERS CLARK / 27/09/2010 |
| 09/11/109 November 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD THOROGOOD / 27/09/2010 |
| 05/10/105 October 2010 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM GREATWORTH MANOR BRACKLEY ROAD, GREATWORTH BANBURY OXFORDSHIRE OX17 2DX |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 16/10/0916 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 11/10/0511 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0511 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0511 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 03/12/023 December 2002 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 07/10/027 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/0013 September 2000 | SECRETARY RESIGNED |
| 10/08/0010 August 2000 | £ NC 1000/1000000 23/06/00 |
| 10/08/0010 August 2000 | NC INC ALREADY ADJUSTED 23/06/00 |
| 27/09/9927 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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