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PODMEDICS LIMITED

Company number 06840040

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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)
15 Feb 2021 AP01 Appointment of Mr Oliver Benjamin Drake as a director on 18 January 2021
15 Feb 2021 AP03 Appointment of Alison Janet Talbot as a secretary on 22 January 2021
15 Feb 2021 TM01 Termination of appointment of Shelley Kim Fraser as a director on 22 January 2021
15 Feb 2021 TM01 Termination of appointment of Christopher Michael Kennedy Spencer as a director on 22 January 2021
09 Jun 2020 AP01 Appointment of Shelley Kim Fraser as a director on 8 June 2020
09 Jun 2020 TM01 Termination of appointment of Saiyed Ibraheem Mahmood as a director on 8 June 2020
19 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with updates
11 Mar 2020 TM01 Termination of appointment of Sebastien Guillaume Bernard Jantet as a director on 16 August 2019
11 Mar 2020 AP01 Appointment of Mr Christopher Michael Kennedy Spencer as a director on 16 August 2019
11 Mar 2020 AD01 Registered office address changed from Wework C/O Induction Healthcare 12 Hammersmith Grove London W6 7AP United Kingdom to C/O Office Space in Town 20 st. Dunstan's Hill London EC3R 8HL on 11 March 2020
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 Jul 2019 PSC02 Notification of Induction Healthcare Limited as a person with significant control on 7 May 2019
29 Jul 2019 PSC07 Cessation of Edward Jesper William Wallitt as a person with significant control on 7 May 2019
24 May 2019 AD01 Registered office address changed from 8 Copse Wood Way Northwood Middlesex HA6 2UE to Wework C/O Induction Healthcare 12 Hammersmith Grove London W6 7AP on 24 May 2019
24 May 2019 TM01 Termination of appointment of Edward Jesper William Wallitt as a director on 7 May 2019
24 May 2019 AP01 Appointment of Saiyed Ibraheem Mahmood as a director on 7 May 2019
24 May 2019 AP01 Appointment of Mr. Sebastien Guillaume Bernard Jantet as a director on 7 May 2019
11 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
09 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
09 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
15 Dec 2017 AA Micro company accounts made up to 31 March 2017
09 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
11 May 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Apr 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
01 Sep 2015 AA Total exemption full accounts made up to 31 March 2015