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POD 54 CONSULTING LIMITED

Company number 09911170

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Aug 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
24 Apr 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with no updates	View PDF Confirmation statement made on 9 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with no updates	View PDF Confirmation statement made on 9 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with no updates	View PDF Confirmation statement made on 9 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2018	AD01	Registered office address changed from 84 Old Town Mews Old Town Stratford-upon-Avon CV37 6GR England to 63 Albany Road Stratford-upon-Avon CV37 6PQ on 14 January 2018	View PDF Registered office address changed from 84 Old Town Mews Old Town Stratford-upon-Avon CV37 6GR England to 63 Albany Road Stratford-upon-Avon CV37 6PQ on 14 January 2018 - link opens in a new window - 1 page (1 page)
12 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with no updates	View PDF Confirmation statement made on 9 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Mar 2017	AD01	Registered office address changed from Firs Cottage Dorsington Stratford-upon-Avon Warwickshire CV37 8AR England to 84 Old Town Mews Old Town Stratford-upon-Avon CV37 6GR on 27 March 2017	View PDF Registered office address changed from Firs Cottage Dorsington Stratford-upon-Avon Warwickshire CV37 8AR England to 84 Old Town Mews Old Town Stratford-upon-Avon CV37 6GR on 27 March 2017 - link opens in a new window - 1 page (1 page)
11 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	View PDF Confirmation statement made on 9 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
04 Sep 2016	AP01	Appointment of Ms Jennifer Susan Ewing as a director on 1 September 2016	View PDF Appointment of Ms Jennifer Susan Ewing as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	View PDF Current accounting period extended from 31 December 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
10 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-10 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-12-10 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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POD 54 CONSULTING LIMITED

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