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PODULAR SYSTEMS LIMITED

Company number 13390918

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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)
31 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 May 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	View PDF Confirmation statement made on 11 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2024	AD01	Registered office address changed from 4 Parkside Court Greenhoiugh Road Lichfield Staffordshire ES13 7FE England to 4 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE on 21 May 2024	View PDF Registered office address changed from 4 Parkside Court Greenhoiugh Road Lichfield Staffordshire ES13 7FE England to 4 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE on 21 May 2024 - link opens in a new window - 1 page (1 page)
25 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Jul 2022	AA01	Current accounting period extended from 31 May 2022 to 31 August 2022	View PDF Current accounting period extended from 31 May 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	CS01	Confirmation statement made on 11 May 2022 with updates	View PDF Confirmation statement made on 11 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2022	PSC07	Cessation of Matthew Paul Howells as a person with significant control on 12 November 2021	View PDF Cessation of Matthew Paul Howells as a person with significant control on 12 November 2021 - link opens in a new window - 1 page (1 page)
06 Jun 2022	AP01	Appointment of Mr Lee Stephen Wellings as a director on 12 November 2021	View PDF Appointment of Mr Lee Stephen Wellings as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	AP01	Appointment of Mr Scott Roger Thompson as a director on 12 November 2021	View PDF Appointment of Mr Scott Roger Thompson as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	PSC02	Notification of Dlms Holdings Limited as a person with significant control on 12 November 2021	View PDF Notification of Dlms Holdings Limited as a person with significant control on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	AP01	Appointment of Mr Daniel Spencer Hurcombe as a director on 12 November 2021	View PDF Appointment of Mr Daniel Spencer Hurcombe as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2022	CH01	Director's details changed for Mr Matthew Paul Howells on 1 April 2022	View PDF Director's details changed for Mr Matthew Paul Howells on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-12 GBP 1 - link opens in a new window - 31 pages (31 pages)

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