POWER EPOS SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
16/04/2516 April 2025 | Compulsory strike-off action has been discontinued |
16/04/2516 April 2025 | Compulsory strike-off action has been discontinued |
15/04/2515 April 2025 | Notification of Stephen Thomson as a person with significant control on 2024-09-14 |
15/04/2515 April 2025 | Confirmation statement made on 2024-09-14 with updates |
15/04/2515 April 2025 | Cessation of Elena Seppanen as a person with significant control on 2024-09-14 |
17/12/2417 December 2024 | Compulsory strike-off action has been suspended |
17/12/2417 December 2024 | Compulsory strike-off action has been suspended |
03/12/243 December 2024 | First Gazette notice for compulsory strike-off |
03/12/243 December 2024 | First Gazette notice for compulsory strike-off |
24/09/2424 September 2024 | Compulsory strike-off action has been discontinued |
24/09/2424 September 2024 | Compulsory strike-off action has been discontinued |
23/09/2423 September 2024 | Micro company accounts made up to 2023-09-30 |
17/08/2417 August 2024 | Compulsory strike-off action has been suspended |
13/08/2413 August 2024 | First Gazette notice for compulsory strike-off |
24/06/2424 June 2024 | Termination of appointment of Lee Niles as a director on 2024-05-16 |
22/05/2422 May 2024 | Satisfaction of charge 143595570001 in full |
07/12/237 December 2023 | Termination of appointment of Richard Spencer Goodall as a director on 2023-12-01 |
07/12/237 December 2023 | Appointment of Mr Lee Niles as a director on 2023-12-01 |
09/10/239 October 2023 | Statement of capital following an allotment of shares on 2023-10-02 |
02/10/232 October 2023 | Confirmation statement made on 2023-09-14 with updates |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
11/09/2311 September 2023 | Sub-division of shares on 2023-08-24 |
11/09/2311 September 2023 | Resolutions |
11/09/2311 September 2023 | Resolutions |
11/09/2311 September 2023 | Resolutions |
11/09/2311 September 2023 | Resolutions |
11/09/2311 September 2023 | Resolutions |
11/09/2311 September 2023 | Statement of capital following an allotment of shares on 2023-08-24 |
11/09/2311 September 2023 | Memorandum and Articles of Association |
01/03/231 March 2023 | Registered office address changed from 11 Park Place Leeds LS1 2RX England to Eden House Business Centre Units 12F & 13F Block 7, Enterprise Way Edenbridge Kent TN8 6HF on 2023-03-01 |
10/10/2210 October 2022 | Registration of charge 143595570001, created on 2022-10-04 |
15/09/2215 September 2022 | Incorporation |
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