PODULAR SYSTEMS LIMITED
| Status | ACTIVE |
| Company No. | 13390918 |
| Category | Private Limited Company |
| Incorporated | 12 May 2021 |
| Age | 3 years, 1 month, 24 days |
| Jurisdiction | England Wales |
SUMMARY
PODULAR SYSTEMS LIMITED is an active private limited company with number 13390918. It was incorporated 3 years, 1 month, 24 days ago, on 12 May 2021. The company address is 4 Parkside Court 4 Parkside Court, Lichfield, WS13 7FE, Staffordshire, England.
Company Fillings
Accounts with accounts type micro entity
Date: 31 May 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with no updates
Date: 21 May 2024
Action Date: 11 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-11
Documents
Change registered office address company with date old address new address
Date: 21 May 2024
Action Date: 21 May 2024
Category: Address
Type: AD01
Change date: 2024-05-21
Old address: 4 Parkside Court Greenhoiugh Road Lichfield Staffordshire ES13 7FE England
New address: 4 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE
Documents
Confirmation statement with no updates
Date: 25 May 2023
Action Date: 11 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-11
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2022
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Change account reference date company current extended
Date: 01 Jul 2022
Action Date: 31 Aug 2022
Category: Accounts
Type: AA01
Made up date: 2022-05-31
New date: 2022-08-31
Documents
Confirmation statement with updates
Date: 17 Jun 2022
Action Date: 11 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-11
Documents
Cessation of a person with significant control
Date: 06 Jun 2022
Action Date: 12 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Matthew Paul Howells
Cessation date: 2021-11-12
Documents
Appoint person director company with name date
Date: 06 Jun 2022
Action Date: 12 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee Stephen Wellings
Appointment date: 2021-11-12
Documents
Appoint person director company with name date
Date: 06 Jun 2022
Action Date: 12 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Scott Roger Thompson
Appointment date: 2021-11-12
Documents
Notification of a person with significant control
Date: 06 Jun 2022
Action Date: 12 Nov 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Dlms Holdings Limited
Notification date: 2021-11-12
Documents
Appoint person director company with name date
Date: 06 Jun 2022
Action Date: 12 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Spencer Hurcombe
Appointment date: 2021-11-12
Documents
Change person director company with change date
Date: 04 May 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-01
Officer name: Mr Matthew Paul Howells
Documents
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