AT-AT POWER LIMITED

Company Documents

DateDescription
14/05/2514 May 2025 Purchase of own shares.

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09/05/259 May 2025 Confirmation statement made on 2025-05-09 with updates

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30/04/2530 April 2025 Cancellation of shares. Statement of capital on 2025-03-24

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26/03/2526 March 2025 Cessation of Craig Pickard as a person with significant control on 2025-03-24

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26/03/2526 March 2025 Termination of appointment of Nicola Jane Pickard as a secretary on 2025-03-24

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26/03/2526 March 2025 Termination of appointment of Craig Pickard as a director on 2025-03-24

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26/03/2526 March 2025 Change of details for Mr Elliot Pickard as a person with significant control on 2025-03-24

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04/02/254 February 2025 Micro company accounts made up to 2024-06-30

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13/11/2413 November 2024 Confirmation statement made on 2024-11-02 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/02/247 February 2024 Micro company accounts made up to 2023-06-30

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03/11/233 November 2023 Confirmation statement made on 2023-11-02 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/03/2315 March 2023 Micro company accounts made up to 2022-06-30

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10/11/2210 November 2022 Confirmation statement made on 2022-11-02 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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10/11/2110 November 2021 Confirmation statement made on 2021-11-02 with no updates

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10/11/2110 November 2021 Change of details for Mr Elliot Pickard as a person with significant control on 2021-03-26

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10/11/2110 November 2021 Change of details for Mr Craig Pickard as a person with significant control on 2021-03-26

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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26/03/2126 March 2021 REGISTERED OFFICE CHANGED ON 26/03/2021 FROM 81 THORNHILL STREET CALVERLEY PUDSEY WEST YORKSHIRE LS28 5PR

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05/02/215 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS ASHLEIGH PAULINE PICKARD / 04/02/2021

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05/02/215 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG PICKARD / 04/02/2021

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05/02/215 February 2021 PSC'S CHANGE OF PARTICULARS / MR CRAIG PICKARD / 04/02/2021

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/03/2013 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/03/1926 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/02/1812 February 2018 30/06/17 TOTAL EXEMPTION FULL

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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09/11/169 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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02/03/162 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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18/11/1518 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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10/04/1510 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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12/11/1412 November 2014 Annual return made up to 12 November 2014 with full list of shareholders

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28/03/1428 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ASHLEIGH PAULINE PICKARD / 24/03/2014

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28/03/1428 March 2014 REGISTERED OFFICE CHANGED ON 28/03/2014 FROM 9 TOWLER DRIVE RODLEY LEEDS WEST YORKSHIRE LS13 1PB

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28/03/1428 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT PICKARD / 24/03/2014

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14/03/1414 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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06/11/136 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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06/11/136 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG PICKARD / 09/05/2013

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03/04/133 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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20/02/1320 February 2013 APPOINTMENT TERMINATED, SECRETARY ASHLEIGH PICKARD

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07/01/137 January 2013 SECRETARY APPOINTED MRS NICOLA JANE PICKARD

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07/01/137 January 2013 DIRECTOR APPOINTED MR CRAIG PICKARD

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07/01/137 January 2013 DIRECTOR APPOINTED MRS ASHLEIGH PAULINE PICKARD

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07/11/127 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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21/11/1121 November 2011 PREVSHO FROM 30/11/2011 TO 30/06/2011

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21/11/1121 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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07/11/117 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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12/07/1112 July 2011 APPOINTMENT TERMINATED, DIRECTOR CRAIG PICKARD

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12/07/1112 July 2011 SECRETARY APPOINTED MRS ASHLEIGH PAULINE PICKARD

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01/11/101 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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