3 POWIS SQUARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-10 with no updates |
| 26/05/2526 May 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 05/05/245 May 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 01/05/231 May 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 20/11/2120 November 2021 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 03/05/213 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 03/05/203 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 10/08/1910 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 04/01/194 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 19/08/1819 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 25/05/1825 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 22/04/1822 April 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TINTIGNAC |
| 22/04/1822 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GAELLE PIN |
| 22/04/1822 April 2018 | DIRECTOR APPOINTED MR ANDREW JOSEPH HUNT |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 12/05/1712 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 02/05/162 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MR BENJAMIN ANTOINE TINTIGNAC |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MS GAELLE MARIE HENRIETTE PIN |
| 17/02/1617 February 2016 | SECRETARY APPOINTED MR GEORGE WILLIAM REDELSPERGER |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HAZEL |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISOPHER HAZEL |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 12/08/1512 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 25/05/1525 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR GEORGE WILLIAM REDELSPERGER |
| 01/03/151 March 2015 | DIRECTOR APPOINTED DR STEPHEN ARTHUR FARRIER |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, SECRETARY VICTORIA MORRISSEY |
| 20/02/1520 February 2015 | SECRETARY APPOINTED MR CHRISTOPHER MARK HAZEL |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA MORRISSEY |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS JACOBS |
| 05/09/145 September 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MS MONIQUE NICOLE SIMMONS |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN TATTON |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 03/06/143 June 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 05/09/135 September 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 16/05/1316 May 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 05/09/125 September 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 05/09/125 September 2012 | DIRECTOR APPOINTED MR CHRISOPHER HAZEL |
| 24/05/1224 May 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 07/09/117 September 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 25/05/1125 May 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, SECRETARY CLAIRE JOHNS |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE JOHNS |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STIBBS |
| 23/05/1123 May 2011 | SECRETARY APPOINTED MRS VICTORIA MORRISSEY |
| 07/09/107 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR APPOINTED MR TOBIAS CHRISTIAN JACOBS |
| 05/09/105 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANDREW STIBBS / 10/08/2010 |
| 05/09/105 September 2010 | DIRECTOR APPOINTED MRS VICTORIA FLEUR MORRISSEY |
| 05/09/105 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TATTON / 10/08/2010 |
| 05/09/105 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY JOY BARBARA ASHMAN / 10/08/2010 |
| 05/09/105 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE JOHNS / 10/08/2010 |
| 05/09/105 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNE MCCARTHY |
| 20/08/1020 August 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 08/09/098 September 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 28/10/0828 October 2008 | RETURN MADE UP TO 10/08/08; NO CHANGE OF MEMBERS |
| 11/06/0811 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 11/09/0711 September 2007 | NEW SECRETARY APPOINTED |
| 11/09/0711 September 2007 | SECRETARY RESIGNED |
| 11/09/0711 September 2007 | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS |
| 28/06/0728 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 10/08/03; NO CHANGE OF MEMBERS |
| 02/07/032 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 10/08/02; NO CHANGE OF MEMBERS |
| 05/09/025 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/09/025 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | SECRETARY RESIGNED |
| 10/08/0010 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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