PODFISH LTD

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Company Documents

DateDescription
03/10/253 October 2025 NewMicro company accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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22/05/2522 May 2025 Confirmation statement made on 2025-05-11 with no updates

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26/10/2426 October 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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23/05/2423 May 2024 Confirmation statement made on 2024-05-11 with no updates

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23/10/2323 October 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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11/05/2311 May 2023 Confirmation statement made on 2023-05-11 with no updates

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04/11/224 November 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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12/05/2212 May 2022 Confirmation statement made on 2022-05-11 with no updates

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31/10/2131 October 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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10/11/1910 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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11/05/1911 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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24/10/1824 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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19/05/1819 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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21/03/1821 March 2018 REGISTERED OFFICE CHANGED ON 21/03/2018 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG UNITED KINGDOM

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13/02/1813 February 2018 31/05/17 TOTAL EXEMPTION FULL

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21/09/1721 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA CAROLE HANSON

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20/09/1720 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/09/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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14/03/1714 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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13/05/1613 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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28/10/1528 October 2015 APPOINTMENT TERMINATED, SECRETARY CAROLE HANSON

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28/10/1528 October 2015 REGISTERED OFFICE CHANGED ON 28/10/2015 FROM 2 AUSTEN DRIVE WINWICK WARRINGTON CHESHIRE WA2 8XE

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04/06/154 June 2015 Annual return made up to 11 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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30/05/1430 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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09/09/139 September 2013 31/05/13 TOTAL EXEMPTION FULL

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21/06/1321 June 2013 Annual return made up to 11 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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15/08/1215 August 2012 Annual accounts small company total exemption made up to 31 May 2012

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25/05/1225 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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07/06/117 June 2011 Annual return made up to 11 May 2011 with full list of shareholders

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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28/05/1028 May 2010 Annual return made up to 11 May 2010 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LISA CAROLE HANSON / 01/10/2009

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 31 May 2009

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02/06/092 June 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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30/05/0830 May 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 DIRECTOR'S PARTICULARS CHANGED

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08/01/088 January 2008 REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 7 AUSTEN DRIVE, WINWICK WARRINGTON CHESHIRE WA2 8XE

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19/11/0719 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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02/07/072 July 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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11/05/0611 May 2006 NEW DIRECTOR APPOINTED

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11/05/0611 May 2006 NEW SECRETARY APPOINTED

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11/05/0611 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/05/0611 May 2006 SECRETARY RESIGNED

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11/05/0611 May 2006 DIRECTOR RESIGNED

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