POWER CHIPS TUNING LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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04/09/244 September 2024 Confirmation statement made on 2024-09-04 with no updates

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21/08/2421 August 2024 Director's details changed for Mrs Susan Anne Collins on 2024-08-20

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21/08/2421 August 2024 Change of details for Mrs Susan Anne Collins as a person with significant control on 2024-08-20

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21/08/2421 August 2024 Secretary's details changed for Mr John Martin Collins on 2024-08-20

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21/08/2421 August 2024 Director's details changed for Mr John Martin Collins on 2024-08-20

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20/12/2320 December 2023 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/09/234 September 2023 Confirmation statement made on 2023-09-04 with no updates

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25/04/2325 April 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/09/2213 September 2022 Confirmation statement made on 2022-09-04 with no updates

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14/12/2114 December 2021 Accounts for a dormant company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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18/03/2118 March 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/09/2024 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES

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30/12/1930 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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23/09/1923 September 2019 REGISTERED OFFICE CHANGED ON 23/09/2019 FROM D P C VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY

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02/01/192 January 2019 30/09/18 TOTAL EXEMPTION FULL

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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22/12/1722 December 2017 30/09/17 TOTAL EXEMPTION FULL

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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08/01/178 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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27/05/1627 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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09/09/159 September 2015 Annual return made up to 4 September 2015 with full list of shareholders

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05/01/155 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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04/09/144 September 2014 Annual return made up to 4 September 2014 with full list of shareholders

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18/12/1318 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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05/09/135 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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23/10/1223 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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13/09/1213 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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06/10/116 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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09/09/119 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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26/11/1026 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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22/09/1022 September 2010 Annual return made up to 4 September 2010 with full list of shareholders

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23/04/1023 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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21/04/1021 April 2010 DIRECTOR APPOINTED JOHN MARTIN COLLINS

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10/09/0910 September 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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11/11/0811 November 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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03/10/073 October 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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13/06/0713 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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22/09/0622 September 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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30/05/0630 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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27/09/0527 September 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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15/09/0415 September 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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22/10/0322 October 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS

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29/05/0329 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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18/09/0218 September 2002 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS

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04/07/024 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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24/10/0124 October 2001 RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS

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04/06/014 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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19/10/0019 October 2000 RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS

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18/09/0018 September 2000 REGISTERED OFFICE CHANGED ON 18/09/00 FROM: 18 TUNSTALL ROAD BIDDULPH STOKE ON TRENT ST8 6HH

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31/07/0031 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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20/09/9920 September 1999 RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS

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17/06/9917 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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02/10/982 October 1998 RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS

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06/08/986 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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22/09/9722 September 1997 RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS

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16/07/9716 July 1997 SECRETARY RESIGNED

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16/07/9716 July 1997 REGISTERED OFFICE CHANGED ON 16/07/97 FROM: UNITS 6 & 7 NEWMAN CLOSE GREENFIELDS INDUSTRIAL ESTATE CONGLETON CHESHIRE CW12 4TR

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16/07/9716 July 1997 NEW SECRETARY APPOINTED

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09/10/969 October 1996 NEW SECRETARY APPOINTED

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09/10/969 October 1996 NEW DIRECTOR APPOINTED

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16/09/9616 September 1996 REGISTERED OFFICE CHANGED ON 16/09/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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16/09/9616 September 1996 DIRECTOR RESIGNED

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16/09/9616 September 1996 SECRETARY RESIGNED

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04/09/964 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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