CompaniesInTheUK

POD POINT LIMITED

Company number 06851754 ·

Active

88 filings

Date Filing
27 May 2026 Confirmation statement made on 2026-05-22 with no updates · 3 pages View document
20 Mar 2026 Confirmation statement made on 2026-03-18 with no updates · 3 pages View document
6 Oct 2025 Full accounts made up to 2024-12-31 · 54 pages View document
13 Aug 2025 Appointment of Ms Ceri Suzanne Humphrey as a director on 2025-08-01 · 2 pages View document
13 Aug 2025 Appointment of Mr Tobias Allen as a director on 2025-08-01 · 2 pages View document
13 Aug 2025 Appointment of Ms Emily Boase as a director on 2025-08-01 · 2 pages View document
13 Aug 2025 Appointment of Mr Philippe Andre Dominique Commaret as a director on 2025-08-01 · 2 pages View document
11 Aug 2025 Termination of appointment of Melanie Lane as a director on 2025-08-01 · 1 page View document
11 Aug 2025 Termination of appointment of Andrew Charles Palmer as a director on 2025-08-01 · 1 page View document
10 May 2025 Termination of appointment of Michael David Killick as a director on 2025-05-09 · 1 page View document
19 Mar 2025 Confirmation statement made on 2025-03-18 with no updates · 3 pages View document
14 Oct 2024 Director's details changed for Melanie Lane on 2024-10-11 · 2 pages View document
14 Oct 2024 Full accounts made up to 2023-12-31 · 52 pages View document
11 Oct 2024 Change of details for Pod Point Holding Limited as a person with significant control on 2024-03-12 · 2 pages View document
10 Oct 2024 Appointment of Mr Michael David Killick as a director on 2024-10-09 · 2 pages View document
10 Oct 2024 Termination of appointment of David Wolffe as a director on 2024-10-09 · 1 page View document
6 Jun 2024 Termination of appointment of Gareth Davis as a director on 2024-06-05 · 1 page View document
6 Jun 2024 Appointment of Melanie Lane as a director on 2024-06-05 · 2 pages View document
22 Mar 2024 Confirmation statement made on 2024-03-18 with no updates · 3 pages View document
12 Mar 2024 Registered office address changed from 28-42 Banner Street Banner Street London EC1Y 8QE England to 222 Gray's Inn Road London WC1X 8HB on 2024-03-12 · 1 page View document
15 Jul 2023 Full accounts made up to 2022-12-31 · 32 pages View document
6 Jul 2023 Termination of appointment of David Erik Fairbairn as a director on 2023-07-06 · 1 page View document
6 Jul 2023 Appointment of Dr Andrew Charles Palmer as a director on 2023-07-06 · 2 pages View document
20 Mar 2023 Confirmation statement made on 2023-03-18 with no updates · 3 pages View document
14 Mar 2023 Cessation of Pod Point Holding Limited as a person with significant control on 2016-04-06 · 1 page View document
17 Jan 2023 Appointment of Mr David Wolffe as a director on 2023-01-03 · 2 pages View document
17 Jan 2023 Termination of appointment of David William Surtees as a director on 2023-01-03 · 1 page View document
17 Dec 2021 Appointment of Mr Gareth Davis as a director on 2021-12-07 · 2 pages View document
17 Dec 2021 Appointment of Mr David William Surtees as a director on 2021-12-07 · 2 pages View document
17 Dec 2021 Termination of appointment of Barry Luke Adley as a director on 2021-12-07 · 1 page View document
17 Dec 2021 Termination of appointment of Philippe Andre Dominique Commaret as a director on 2021-12-07 · 1 page View document
17 Dec 2021 Appointment of Mr David Erik Fairbairn as a director on 2021-12-07 · 2 pages View document
25 Oct 2021 Full accounts made up to 2020-12-31 · 43 pages View document
4 May 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES View document
30 Mar 2020 CURREXT FROM 30/06/2020 TO 31/12/2020 View document
24 Feb 2020 DIRECTOR APPOINTED MR PHILIPPE ANDRE DOMINIQUE COMMARET View document
24 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID FAIRBAIRN View document
24 Feb 2020 DIRECTOR APPOINTED MR VINCENT DE RUL View document
24 Feb 2020 DIRECTOR APPOINTED MR BARRY LUKE ADLEY View document
21 Feb 2020 ADOPT ARTICLES 13/02/2020 View document
8 Jan 2020 FULL ACCOUNTS MADE UP TO 30/06/19 View document
19 Mar 2019 FULL ACCOUNTS MADE UP TO 30/06/18 View document
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES View document
9 Jul 2018 AUDITOR'S RESIGNATION View document
20 Mar 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES View document
17 Nov 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View document
4 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POD POINT HOLDING LIMITED View document
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
2 Sep 2016 REGISTERED OFFICE CHANGED ON 02/09/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW View document
21 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
1 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 068517540002 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
6 Jun 2016 Annual return made up to 18 March 2016 with full list of shareholders View document
12 Apr 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Apr 2015 Annual return made up to 18 March 2015 with full list of shareholders View document
27 Oct 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
4 Apr 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
27 Mar 2014 Annual return made up to 18 March 2014 with full list of shareholders View document
11 Apr 2013 Annual return made up to 18 March 2013 with full list of shareholders View document
15 Nov 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
3 Apr 2012 Annual return made up to 18 March 2012 with full list of shareholders View document
27 Mar 2012 Annual return made up to 5 March 2012 with full list of shareholders View document
22 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
9 Dec 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
1 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERIK FAIRBAIRN / 01/09/2011 View document
21 Apr 2011 Annual return made up to 18 March 2011 with full list of shareholders · 3 pages View document
31 Jan 2011 REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 26 YORK STREET LONDON W1U 6PZ View document
19 Jan 2011 REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 9 BENTINCK STREET LONDON W1U 2EL View document
21 Dec 2010 FULL ACCOUNTS MADE UP TO 30/06/10 View document
30 Sep 2010 PREVEXT FROM 31/12/2009 TO 30/06/2010 View document
16 Aug 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
16 Aug 2010 COMPANY NAME CHANGED ECC INFRACHARGE LTD CERTIFICATE ISSUED ON 16/08/10 View document
5 Jul 2010 Annual return made up to 18 March 2010 with full list of shareholders View document
22 Jun 2010 VARYING SHARE RIGHTS AND NAMES View document
22 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID MARTELL View document
22 Apr 2010 REGISTERED OFFICE CHANGED ON 22/04/2010 FROM MAYFAIR CAR CENTRE PARK LANE LONDON W1K 7AN View document
1 Feb 2010 PREVSHO FROM 31/03/2010 TO 31/12/2009 View document
21 Dec 2009 NC INC ALREADY ADJUSTED 11/08/2009 View document
21 Dec 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Dec 2009 11/08/09 STATEMENT OF CAPITAL GBP 20000 View document
21 Dec 2009 DIRECTOR APPOINTED MR DAVID KENNETH MARTELL View document
21 Dec 2009 FORM 123 View document
4 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FAIRBAIRN / 28/05/2009 View document
19 May 2009 REGISTERED OFFICE CHANGED ON 19/05/2009 FROM, 26 YORK STREET, LONDON, W1U 6PZ, UNITED KINGDOM View document
13 May 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 May 2009 COMPANY NAME CHANGED INFRACHARGE LIMITED CERTIFICATE ISSUED ON 07/05/09 View document
18 Mar 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document