POWDER SYSTEMS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 02/10/242 October 2024 | Termination of appointment of Karen Pitcher as a secretary on 2021-01-21 |
| 02/10/242 October 2024 | Termination of appointment of Karen Pitcher as a director on 2021-01-21 |
| 06/01/246 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 04/01/234 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 07/12/217 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 25/06/2125 June 2021 | Change of details for Mr Maurice Pitcher as a person with significant control on 2021-06-25 |
| 25/06/2125 June 2021 | Change of details for Ms Karen Pitcher as a person with significant control on 2021-06-25 |
| 31/03/2031 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/12/1923 December 2019 | PREVSHO FROM 29/03/2019 TO 28/03/2019 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 13/06/1913 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY HOWSE |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MAURICE PITCHER |
| 13/03/1913 March 2019 | PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 21/12/1821 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 14/12/1714 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR GARY NIGEL HOWSE |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA PITCHER / 20/01/2017 |
| 27/01/1727 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN PITCHER / 20/01/2017 |
| 24/01/1724 January 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/01/1717 January 2017 | 08/11/16 STATEMENT OF CAPITAL GBP 2908.00 |
| 04/01/174 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 30/12/1630 December 2016 | VARYING SHARE RIGHTS AND NAMES |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 01/09/161 September 2016 | COMPANY NAME CHANGED COBCO 892 LIMITED CERTIFICATE ISSUED ON 01/09/16 |
| 24/08/1624 August 2016 | CHANGE OF NAME 05/08/2016 |
| 20/07/1620 July 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/07/1620 July 2016 | CHANGE OF NAME 30/06/2016 |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MISS AMANDA PITCHER |
| 02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE PITCHER / 02/12/2015 |
| 02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN PITCHER / 02/12/2015 |
| 23/11/1523 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 08/10/158 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 24/10/1424 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 30/10/1330 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 14/10/1314 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/12/1217 December 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/10/1110 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 08/04/118 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 08/04/118 April 2011 | ADOPT ARTICLES 14/10/2010 |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY HOWSE |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE PITCHER / 18/10/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN PILCHER / 18/10/2010 |
| 18/10/1018 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN PILCHER / 18/10/2010 |
| 18/10/1018 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 16/06/1016 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/06/1014 June 2010 | PREVEXT FROM 31/10/2009 TO 31/03/2010 |
| 29/10/0929 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 01/10/091 October 2009 | NC INC ALREADY ADJUSTED 22/09/09 |
| 01/10/091 October 2009 | GBP NC 2500/3333 22/09/2009 |
| 26/05/0926 May 2009 | NC INC ALREADY ADJUSTED 21/04/09 |
| 26/05/0926 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED SECRETARY COBBETTS (SECRETARIAL) LIMITED |
| 14/05/0914 May 2009 | DIRECTOR AND SECRETARY APPOINTED KAREN PILCHER |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED GARY NIGEL HOWSE |
| 14/05/0914 May 2009 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM C/O COBBETTS LLP 58 MOSLEY STREET MANCHESTER M2 3HZ |
| 14/05/0914 May 2009 | GBP NC 1000/2500 21/04/2009 |
| 01/10/081 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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