PODSYSTEM LIMITED
Company number 03848359 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 14 Mar 2026 | Register inspection address has been changed to Unit 7 Tork Mk Chippenham Drive Milton Keynes MK10 0BZ · 1 page | View document |
| 13 Mar 2026 | Confirmation statement made on 2026-03-13 with no updates · 3 pages | View document |
| 29 Jan 2026 | Full accounts made up to 2024-12-31 · 29 pages | View document |
| 19 Nov 2025 | Full accounts made up to 2023-12-31 · 172 pages | View document |
| 4 Aug 2025 | Accounts for a small company made up to 2022-12-31 · 17 pages | View document |
| 22 May 2025 | Notification of Giesecke+Devrient Mobile Security Tcd Uk Limited as a person with significant control on 2025-03-31 · 2 pages | View document |
| 21 May 2025 | Cessation of Giesecke+Devrient Mobile Security Germany Gmbh as a person with significant control on 2025-03-31 · 1 page | View document |
| 8 May 2025 | Confirmation statement made on 2025-03-17 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Jul 2024 | Accounts for a small company made up to 2021-12-31 · 17 pages | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-03-17 with no updates · 3 pages | View document |
| 20 Jan 2024 | Resolutions · 3 pages | View document |
| 20 Jan 2024 | Resolutions | View document |
| 23 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 22 Mar 2023 | Confirmation statement made on 2023-03-17 with no updates · 3 pages | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Dec 2021 | Notification of Giesecke+Devrient Mobile Security Germany Gmbh as a person with significant control on 2021-07-07 · 2 pages | View document |
| 22 Jul 2021 | Satisfaction of charge 038483590004 in full · 1 page | View document |
| 22 Jul 2021 | Satisfaction of charge 038483590005 in full · 1 page | View document |
| 15 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 8 Jul 2021 | Appointment of Mr Alistair Jeffrey Elliott as a director on 2021-07-07 · 2 pages | View document |
| 23 Jun 2021 | Satisfaction of charge 038483590003 in full · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 5 May 2020 | ADOPT ARTICLES 17/04/2020 | View document |
| 5 May 2020 | ADOPT ARTICLES 17/04/2020 | View document |
| 5 May 2020 | ADOPT ARTICLES 17/04/2020 | View document |
| 5 May 2020 | ADOPT ARTICLES 17/04/2020 | View document |
| 5 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 5 May 2020 | ADOPT ARTICLES 17/04/2020 | View document |
| 5 May 2020 | ADOPT ARTICLES 17/04/2020 | View document |
| 5 May 2020 | ADOPT ARTICLES 17/04/2020 | View document |
| 5 May 2020 | ADOPT ARTICLES 20/04/2020 | View document |
| 5 May 2020 | ADOPT ARTICLES 17/04/2020 | View document |
| 5 May 2020 | ADOPT ARTICLES 17/04/2020 | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES | View document |
| 26 Nov 2019 | RETURN OF PURCHASE OF OWN SHARES 16/10/19 TREASURY CAPITAL GBP 110 | View document |
| 21 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038483590003 | View document |
| 19 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038483590002 | View document |
| 19 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038483590001 | View document |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES | View document |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 15 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 26 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 27 Sep 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES | View document |
| 20 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 9 Dec 2016 | RETURN OF PURCHASE OF OWN SHARES 26/09/16 TREASURY CAPITAL GBP 100 | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 24 May 2016 | DIRECTOR APPOINTED MRS SANDRA TOWERS-CLARK PATRICIA MONIQUE TOWERS-CLARK | View document |
| 9 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR SANDRA TOWERS-CLARK | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Sep 2015 | Annual return made up to 27 September 2015 with full list of shareholders | View document |
| 21 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 10 Oct 2014 | DIRECTOR APPOINTED MRS SANDRA TOWERS-CLARK PATRICIA MONIQUE TOWERS-CLARK | View document |
| 10 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR SANDRA TOWERS-CLARK | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 29 Sep 2014 | Annual return made up to 27 September 2014 with full list of shareholders | View document |
| 6 May 2014 | Annual return made up to 27 March 2014 with full list of shareholders | View document |
| 25 Apr 2014 | ADOPT ARTICLES 27/03/2014 | View document |
| 25 Apr 2014 | 27/03/14 STATEMENT OF CAPITAL GBP 1200 | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 27 Sep 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 14 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 18 Oct 2012 | Annual return made up to 27 September 2012 with full list of shareholders | View document |
| 16 Oct 2012 | DIRECTOR APPOINTED MRS SANDRA TOWERS-CLARK | View document |
| 15 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN LOWE | View document |
| 15 Oct 2012 | SECRETARY APPOINTED MR CHARLES CHARLES TOWERS-CLARK | View document |
| 15 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES CHARLES TOWERS-CLARK / 15/10/2012 | View document |
| 15 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN LOWE | View document |
| 21 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 13 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS THOROGOOD | View document |
| 13 Oct 2011 | Annual return made up to 27 September 2011 with full list of shareholders | View document |
| 15 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 9 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD THOROGOOD / 27/09/2010 | View document |
| 9 Nov 2010 | Annual return made up to 27 September 2010 with full list of shareholders · 7 pages | View document |
| 9 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES TOWERS CLARK / 27/09/2010 | View document |
| 5 Oct 2010 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM GREATWORTH MANOR BRACKLEY ROAD, GREATWORTH BANBURY OXFORDSHIRE OX17 2DX | View document |
| 24 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 16 Oct 2009 | Annual return made up to 27 September 2009 with full list of shareholders | View document |
| 27 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 21 Nov 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 19 Oct 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | View document |
| 26 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 12 Jul 2007 | DIRECTOR RESIGNED | View document |
| 12 Jul 2007 | DIRECTOR RESIGNED | View document |
| 2 Oct 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | View document |
| 20 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 11 Oct 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 25 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 24 Oct 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | View document |
| 22 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 3 Dec 2002 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 7 Oct 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | View document |
| 26 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 25 Oct 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | View document |
| 31 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 25 Oct 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | View document |
| 13 Sep 2000 | SECRETARY RESIGNED | View document |
| 13 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2000 | £ NC 1000/1000000 23/06/00 | View document |
| 10 Aug 2000 | NC INC ALREADY ADJUSTED 23/06/00 | View document |
| 27 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |