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POD-TRAK LIMITED

Company number 06337165

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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 Crove House 14 Aintree Road Perivale Greenford Middlesex UB6 7LA to Rivermead, 1 Oxford Road Uxbridge UB9 4BF on 5 September 2024
17 Jun 2024 MR01 Registration of charge 063371650003, created on 10 June 2024
30 May 2024 AA Full accounts made up to 31 August 2023
30 Nov 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
26 May 2023 AA Full accounts made up to 31 August 2022
31 Jan 2023 PSC07 Cessation of Paul O'donnell as a person with significant control on 31 January 2023
31 Jan 2023 PSC02 Notification of Pod-Trak (Holdings) Limited as a person with significant control on 6 April 2016
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
19 May 2022 AA Full accounts made up to 31 August 2021
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
07 May 2021 AA Full accounts made up to 31 August 2020
28 Jan 2021 CS01 Confirmation statement made on 30 November 2020 with no updates
23 Apr 2020 AA Full accounts made up to 31 August 2019
02 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
25 Apr 2019 AA Full accounts made up to 31 August 2018
30 Nov 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
17 May 2018 AA Full accounts made up to 31 August 2017
01 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
15 Sep 2017 MR01 Registration of charge 063371650002, created on 7 September 2017
05 Apr 2017 AA Full accounts made up to 31 August 2016
01 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
05 Oct 2016 CS01 Confirmation statement made on 8 August 2016 with updates
25 Apr 2016 AA Full accounts made up to 31 August 2015
27 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
26 Aug 2015 CH01 Director's details changed for Mr Steven Given on 1 May 2015