POWER CONSULTING UK LTD.

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Company Documents

DateDescription
29/03/2529 March 2025 Confirmation statement made on 2025-03-22 with no updates

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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08/04/248 April 2024 Confirmation statement made on 2024-03-22 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/02/248 February 2024 Amended micro company accounts made up to 2022-03-31

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31/01/2431 January 2024 Micro company accounts made up to 2023-03-31

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05/05/235 May 2023 Confirmation statement made on 2023-03-22 with no updates

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03/04/233 April 2023 Registered office address changed from C/O Power Accountax Ltd Mailbox 3, Solent Business Centre 343 Millbrook Road West Southampton SO15 0HW United Kingdom to C/O Power Accountax Ltd Mailbox 3 Solent Business Centre 343 Millbrook Road West Southampton SO15 0HW on 2023-04-03

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25/01/2325 January 2023 Secretary's details changed for Power Secretaries Limited on 2023-01-25

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25/01/2325 January 2023 Registered office address changed from Seafarers Court 12-14 Queens Terrace Southampton SO14 3SG United Kingdom to C/O Power Accountax Ltd Mailbox 3, Solent Business Centre 343 Millbrook Road West Southampton SO15 0HW on 2023-01-25

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31/12/2231 December 2022 Micro company accounts made up to 2022-03-31

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15/12/2115 December 2021 Micro company accounts made up to 2021-03-31

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19/10/2119 October 2021 Secretary's details changed for Power Secretaries Limited on 2021-10-19

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11/10/2111 October 2021 Registered office address changed from 8C High Street Southampton Hampshire SO14 2DH to Seafarers Court 12-14 Queens Terrace Southampton SO14 3SG on 2021-10-11

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/12/2011 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/12/1927 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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04/05/194 May 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES

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03/05/193 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS NEETU LADHER / 03/05/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/12/1827 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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17/06/1717 June 2017 DISS40 (DISS40(SOAD))

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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13/06/1713 June 2017 FIRST GAZETTE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/05/166 May 2016 Annual return made up to 22 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/12/1519 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/06/1511 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / NEETU LADHER / 10/06/2015

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26/03/1526 March 2015 Annual return made up to 22 March 2015 with full list of shareholders

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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03/04/143 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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15/11/1315 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/03/1325 March 2013 Annual return made up to 22 March 2013 with full list of shareholders

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/02/1227 February 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POWER SECRETARIES LIMITED / 16/01/2012

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27/02/1227 February 2012 Annual return made up to 16 January 2012 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/01/1127 January 2011 Annual return made up to 16 January 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/04/101 April 2010 Annual return made up to 16 January 2010 with full list of shareholders

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08/01/108 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/11/096 November 2009 REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 8C HIGH STREET SOUTHAMPTON HAMPSHIRE SO14 2DH UK

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03/03/093 March 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 8C HIGH STREET SOUTHAMPTON SO14 2DH

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/03/0828 March 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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16/11/0716 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/04/074 April 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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06/01/076 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/01/0619 January 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/04/0519 April 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/10/0415 October 2004 NEW SECRETARY APPOINTED

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15/10/0415 October 2004 REGISTERED OFFICE CHANGED ON 15/10/04 FROM: 33 BUTTERFIELD ROAD SOUTHAMPTON HAMPSHIRE SO16 7EG

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15/10/0415 October 2004 SECRETARY RESIGNED

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07/05/047 May 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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26/03/0426 March 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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18/11/0318 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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04/04/034 April 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS

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27/10/0227 October 2002 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03

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16/01/0216 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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