- Company Overview for PODMEDICS LIMITED (06840040)
- Filing history for PODMEDICS LIMITED (06840040)
- People for PODMEDICS LIMITED (06840040)
- More for PODMEDICS LIMITED (06840040)
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
|
|
01 Sep 2015 | AA | Total exemption full accounts made up to 31 March 2015 |