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POD-TRAK PLANT LIMITED

Company number 08677412

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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)
21 May 2024 AA Total exemption full accounts made up to 31 August 2023
05 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
24 May 2023 AA Total exemption full accounts made up to 31 August 2022
05 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
20 May 2022 AA Total exemption full accounts made up to 31 August 2021
05 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
19 Mar 2021 AA Total exemption full accounts made up to 31 August 2020
05 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
09 Mar 2020 AA Total exemption full accounts made up to 31 August 2019
05 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
25 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
27 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-21
05 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
17 May 2018 AA Total exemption full accounts made up to 31 August 2017
06 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with updates
06 Sep 2017 PSC01 Notification of Brenda O'donnell as a person with significant control on 7 September 2016
06 Sep 2017 PSC04 Change of details for Mr Paul O'donnell as a person with significant control on 7 September 2016
05 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
04 Apr 2017 SH01 Statement of capital following an allotment of shares on 7 September 2016
  • GBP 100
04 Apr 2017 AP03 Appointment of Mrs Brenda O'donnell as a secretary on 7 September 2016
24 Sep 2016 AA01 Previous accounting period shortened from 30 September 2016 to 31 August 2016
08 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
21 Mar 2016 AA Accounts for a dormant company made up to 30 September 2015
23 Oct 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
08 Jul 2015 CERTNM Company name changed pod-trak plant LIMITED\certificate issued on 08/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-29