PODPLUS LIMITED
Company number 05321190 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Registered office address changed from Charlton House Dour Street Dover Kent CT16 1BL England to Suite 4 1st Floor Unit 2 Crown Yard Bedgebury Estate Cranbrook Kent TN17 2QZ on 2026-08-18 · 1 page | View document |
| 26 Nov 2025 | Confirmation statement made on 2025-11-26 with no updates · 3 pages | View document |
| 18 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Dec 2024 | Confirmation statement made on 2024-11-26 with updates · 5 pages | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 3 Jun 2024 | Change of details for Ms Kathryn Louise Austen as a person with significant control on 2024-05-09 · 2 pages | View document |
| 3 Jun 2024 | Cessation of Thomas Geoffrey Austen as a person with significant control on 2024-05-09 · 1 page | View document |
| 12 Jan 2024 | Confirmation statement made on 2023-11-26 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 4 Jan 2023 | Termination of appointment of Thomas Geoffrey Austen as a director on 2022-12-31 · 1 page | View document |
| 4 Jan 2023 | Termination of appointment of Thomas Geoffrey Austen as a secretary on 2022-12-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Dec 2022 | Confirmation statement made on 2022-11-26 with no updates · 3 pages | View document |
| 5 Dec 2022 | Registration of charge 053211900002, created on 2022-11-29 · 5 pages | View document |
| 18 Nov 2022 | Notification of Kathryn Louise Austen as a person with significant control on 2020-11-18 · 2 pages | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2021-11-26 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEOFFREY AUSTEN / 07/06/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 19 Jan 2016 | Annual return made up to 26 November 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 18 Dec 2014 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Dec 2013 | Annual return made up to 26 November 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Feb 2013 | Annual return made up to 26 November 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Dec 2011 | Annual return made up to 26 November 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Jan 2011 | Annual return made up to 26 November 2010 with full list of shareholders | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEOFFREY AUSTEN / 15/10/2009 | View document |
| 15 Dec 2009 | Annual return made up to 26 November 2009 with full list of shareholders | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN LOUISE AUSTEN / 15/10/2009 | View document |
| 15 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS GEOFFREY AUSTEN / 15/10/2009 | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN AUSTEN / 30/09/2008 | View document |
| 26 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS AUSTEN / 30/09/2008 | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 13 Dec 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Dec 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Feb 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Feb 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2005 | DIRECTOR RESIGNED | View document |
| 10 Jan 2005 | SECRETARY RESIGNED | View document |
| 10 Jan 2005 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: 30 ALDWICK AVENUE BOGNOR REGIS SUSSEX PO21 3AQ | View document |
| 24 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |