PODBACK LIMITED
Company number 13027893 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 10 pages | View document |
| 25 Jan 2026 | Register inspection address has been changed from Suite 4 4 Hilliards Court Chester Business Park Chester CH4 9QP United Kingdom to Suite 4 4 Hilliards Court Chester Business Park Chester CH4 9QP · 1 page | View document |
| 25 Jan 2026 | Register inspection address has been changed from Stevensdrake, 117-119 High Street Crawley RH10 1DD England to Suite 4 4 Hilliards Court Chester Business Park Chester CH4 9QP · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Dec 2025 | Termination of appointment of Paul Anthony Dungate as a secretary on 2025-12-18 · 1 page | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-11-08 with no updates · 3 pages | View document |
| 14 Oct 2025 | Appointment of Corinne Nicole Chant as a director on 2025-10-09 · 2 pages | View document |
| 14 Oct 2025 | Termination of appointment of Roberto Damiano De Felice as a director on 2025-10-09 · 1 page | View document |
| 23 May 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 20 Feb 2025 | Registered office address changed from Suite 4, Hilliards Court, Chester Business Park, Suite 4 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP England to Suite 4 4 Hilliards Court Chester Business Park Chester CH4 9QP on 2025-02-20 · 1 page | View document |
| 12 Feb 2025 | Director's details changed for Mr Oliver Ellis on 2025-01-01 · 2 pages | View document |
| 12 Feb 2025 | Registered office address changed from Cumberland House 15-17 Cumberland Place Southampton SO15 2BG England to Suite 4, Hilliards Court, Chester Business Park, Suite 4 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 2025-02-12 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Nov 2024 | Confirmation statement made on 2024-11-08 with no updates · 3 pages | View document |
| 18 Jun 2024 | Director's details changed for Ms Anna Sofia Rebecka Lundstrom on 2024-06-01 · 2 pages | View document |
| 18 Jun 2024 | Change of details for Nestle Uk Ltd. as a person with significant control on 2023-09-11 · 2 pages | View document |
| 18 Jun 2024 | Director's details changed for Mr Roberto Damiano De Felice on 2024-06-01 · 2 pages | View document |
| 18 Jun 2024 | Change of details for Jacobs Douwe Egberts Gb Ltd as a person with significant control on 2023-10-02 · 2 pages | View document |
| 18 Jun 2024 | Director's details changed for Ms Tasmina Hoque-Harwood on 2024-06-01 · 2 pages | View document |
| 18 Jun 2024 | Director's details changed for Mr Oliver Ellis on 2024-06-01 · 2 pages | View document |
| 17 Jun 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 1 May 2024 | Appointment of Mr Richard Freshwater as a director on 2024-04-29 · 2 pages | View document |
| 9 Jan 2024 | Appointment of Mr Oliver Ellis as a director on 2024-01-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Nov 2023 | Confirmation statement made on 2023-11-08 with no updates · 3 pages | View document |
| 27 Oct 2023 | Termination of appointment of Richard James Howatson as a director on 2023-10-26 · 1 page | View document |
| 27 Oct 2023 | Appointment of Ms Sophie Demoulin as a director on 2023-10-27 · 2 pages | View document |
| 5 May 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Nov 2022 | Confirmation statement made on 2022-11-08 with no updates · 3 pages | View document |
| 18 May 2022 | Registered office address changed from Smith & Williamson, Cumberland Place, Southampton 15-17 Cumberland Place Southampton SO15 2BG England to Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 2022-05-18 · 1 page | View document |
| 17 May 2022 | Registered office address changed from 25 Moorgate London EC2R 6AY United Kingdom to Smith & Williamson, Cumberland Place, Southampton 15-17 Cumberland Place Southampton SO15 2BG on 2022-05-17 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Nov 2021 | Confirmation statement made on 2021-11-08 with no updates · 3 pages | View document |
| 8 Jun 2021 | DIRECTOR APPOINTED MS TASMINA HOQUE-HARWOOD | View document |
| 21 May 2021 | CURREXT FROM 30/11/2021 TO 31/12/2021 | View document |
| 20 May 2021 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN COOK | View document |
| 19 May 2021 | DIRECTOR APPOINTED MR RICHARD PAUL HINDLEY | View document |
| 7 Jan 2021 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 6 Jan 2021 | SAIL ADDRESS CREATED | View document |
| 25 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL DUNGATE | View document |
| 25 Nov 2020 | SECRETARY APPOINTED MR PAUL ANTHONY DUNGATE | View document |
| 24 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY JACK BEVAN / 18/11/2020 | View document |
| 18 Nov 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |