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PEOPLE ON DEMAND LTD

Company number 03126385

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2018 TM01 Termination of appointment of Paul Charles Massey as a director on 11 October 2018
11 Oct 2018 TM02 Termination of appointment of Garry Peat as a secretary on 10 October 2018
11 Oct 2018 CH01 Director's details changed for Mr Anders Magnus Lindholm on 11 October 2018
10 Oct 2018 AP01 Appointment of Mr Anders Magnus Lindholm as a director on 10 October 2018
21 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
05 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
21 Nov 2017 AD01 Registered office address changed from C/O Mplsystems Limited Warwick Technology Park Gallows Hill Warwick CV34 6UW England to Artisan Hillbottom Road Sands Industrial Estate High Wycombe Bucks HP12 4HJ on 21 November 2017
18 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2017 TM01 Termination of appointment of Gary Sutton as a director on 31 July 2017
17 Aug 2017 TM02 Termination of appointment of Gary Sutton as a secretary on 31 July 2017
17 Aug 2017 AP03 Appointment of Garry Peat as a secretary on 31 July 2017
17 Aug 2017 AP01 Appointment of Paul Charles Massey as a director on 31 July 2017
17 Aug 2017 AP01 Appointment of Mr Mark Soden as a director on 31 July 2017
09 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
01 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
22 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
05 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 57,000
05 Feb 2016 AD01 Registered office address changed from C/O Message Pad Ltd Innovation Centre Warwick Technology Park, Gallows Hill Warwick CV34 6UW to C/O Mplsystems Limited Warwick Technology Park Gallows Hill Warwick CV34 6UW on 5 February 2016
18 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
03 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 57,000
05 Jan 2015 AP03 Appointment of Mr Gary Sutton as a secretary on 31 December 2014
05 Jan 2015 TM02 Termination of appointment of Belinda Anne Iliff-Wells as a secretary on 31 December 2014
27 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 57,000
19 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
14 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012