EXECUTIVE PODS LTD

Company number 09315616 ·

Active

45 filings

Date Filing
15 Apr 2026 Micro company accounts made up to 2025-07-31 · 6 pages View document
27 Mar 2026 Appointment of Mr Terry Raymond Stretton as a director on 2026-03-26 · 2 pages View document
3 Dec 2025 Change of details for Mr David Terence Harper as a person with significant control on 2024-12-01 · 2 pages View document
1 Dec 2025 Confirmation statement made on 2025-11-18 with updates · 5 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
24 Jul 2025 Change of details for Mr David Terence Harper as a person with significant control on 2025-07-24 · 2 pages View document
3 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 10 pages View document
8 Dec 2024 Confirmation statement made on 2024-11-18 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
15 Feb 2024 Total exemption full accounts made up to 2023-07-31 · 10 pages View document
28 Nov 2023 Confirmation statement made on 2023-11-18 with updates · 4 pages View document
16 Aug 2023 Cessation of Audrey Harper as a person with significant control on 2023-08-16 · 1 page View document
24 Jan 2023 Total exemption full accounts made up to 2022-07-31 · 10 pages View document
1 Dec 2022 Confirmation statement made on 2022-11-18 with updates · 4 pages View document
29 Nov 2022 Notification of Audrey Harper as a person with significant control on 2022-11-29 · 2 pages View document
29 Nov 2022 Change of details for Mr David Terence Harper as a person with significant control on 2022-11-29 · 2 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
22 Feb 2022 Total exemption full accounts made up to 2021-07-31 · 10 pages View document
10 Dec 2021 Confirmation statement made on 2021-11-18 with updates · 4 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
29 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
26 Nov 2020 CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
11 Feb 2020 31/07/19 TOTAL EXEMPTION FULL View document
29 Nov 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
31 Jan 2019 31/07/18 TOTAL EXEMPTION FULL View document
27 Nov 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES View document
5 Jan 2018 REGISTERED OFFICE CHANGED ON 05/01/2018 FROM 21 CASTLE ROAD COLNE LANCASHIRE BB8 7AR ENGLAND View document
5 Jan 2018 REGISTERED OFFICE CHANGED ON 05/01/2018 FROM 23 KEIGHLEY ROAD COLNE LANCASHIRE BB8 0LP ENGLAND View document
5 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TERENCE HARPER / 05/01/2018 View document
5 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID TERENCE HARPER / 05/01/2018 View document
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES View document
7 Dec 2017 31/07/17 TOTAL EXEMPTION FULL View document
1 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TERENCE HARPER / 01/12/2017 View document
1 Dec 2017 REGISTERED OFFICE CHANGED ON 01/12/2017 FROM 23 KEIGHLEY ROAD COLNE BB8 0LP View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
20 Dec 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
13 Dec 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
13 Jun 2016 CURRSHO FROM 30/11/2016 TO 31/07/2016 View document
18 May 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
1 Dec 2015 Annual return made up to 18 November 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
18 Nov 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document