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POD-TRAK NETWORKS LIMITED

Company number 08677353

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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)
05 Sep 2024	AD01	Registered office address changed from 17 Pennine Parade Pennine Drive London NW2 1NT to Rivermead, 1 Oxford Road Uxbridge UB9 4BF on 5 September 2024	View PDF Registered office address changed from 17 Pennine Parade Pennine Drive London NW2 1NT to Rivermead, 1 Oxford Road Uxbridge UB9 4BF on 5 September 2024 - link opens in a new window - 1 page (1 page)
25 May 2024	CS01	Confirmation statement made on 25 May 2024 with no updates	View PDF Confirmation statement made on 25 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 May 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 May 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	View PDF Confirmation statement made on 25 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 May 2021	CS01	Confirmation statement made on 25 May 2021 with updates	View PDF Confirmation statement made on 25 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-27 - link opens in a new window - 3 pages (3 pages)
22 May 2021	PSC07	Cessation of Noreen Billane as a person with significant control on 27 April 2021	View PDF Cessation of Noreen Billane as a person with significant control on 27 April 2021 - link opens in a new window - 1 page (1 page)
22 May 2021	TM01	Termination of appointment of Noreen Billane as a director on 27 April 2021	View PDF Termination of appointment of Noreen Billane as a director on 27 April 2021 - link opens in a new window - 1 page (1 page)
22 May 2021	PSC01	Notification of Paul O'donnell as a person with significant control on 27 April 2021	View PDF Notification of Paul O'donnell as a person with significant control on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
22 May 2021	AP01	Appointment of Mr Paul O'donnell as a director on 27 April 2021	View PDF Appointment of Mr Paul O'donnell as a director on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	View PDF Confirmation statement made on 5 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with no updates	View PDF Confirmation statement made on 5 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with no updates	View PDF Confirmation statement made on 5 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with no updates	View PDF Confirmation statement made on 5 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	PSC04	Change of details for Mrs Noreen Billane as a person with significant control on 5 September 2017	View PDF Change of details for Mrs Noreen Billane as a person with significant control on 5 September 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	View PDF Confirmation statement made on 5 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2016	AA01	Current accounting period shortened from 30 September 2016 to 31 August 2016	View PDF Current accounting period shortened from 30 September 2016 to 31 August 2016 - link opens in a new window - 1 page (1 page)

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POD-TRAK NETWORKS LIMITED

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