POWER MOBILE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Registered office address changed from Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA to Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA on 2025-07-24 |
| 16/12/2416 December 2024 | Resolutions |
| 16/12/2416 December 2024 | Appointment of a voluntary liquidator |
| 16/12/2416 December 2024 | Statement of affairs |
| 13/12/2413 December 2024 | Registered office address changed from 18 Hyde Gardens Eastbourne East Sussex BN21 4PT United Kingdom to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2024-12-13 |
| 14/03/2414 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 12/03/2412 March 2024 | Registered office address changed from 5 North Street Hailsham East Sussex BN27 1DQ to 18 Hyde Gardens Eastbourne East Sussex BN21 4PT on 2024-03-12 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 03/07/233 July 2023 | Satisfaction of charge 2 in full |
| 03/07/233 July 2023 | Satisfaction of charge 1 in full |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2022-06-30 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/03/2225 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/03/2125 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 24/11/2024 November 2020 | CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/03/2027 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 18/02/1918 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 14/05/1814 May 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 14/03/1814 March 2018 | PREVSHO FROM 28/06/2017 TO 27/06/2017 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 13/11/1713 November 2017 | PSC'S CHANGE OF PARTICULARS / MR RICHARD WORTLEY / 10/11/2017 |
| 13/11/1713 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WORTLEY / 10/11/2017 |
| 20/03/1720 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 28 June 2015 |
| 15/03/1615 March 2016 | PREVSHO FROM 29/06/2015 TO 28/06/2015 |
| 23/12/1523 December 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 28/06/1528 June 2015 | Annual accounts for year ending 28 Jun 2015 |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 16/03/1516 March 2015 | PREVSHO FROM 30/06/2014 TO 29/06/2014 |
| 12/02/1512 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEMAL PATEL / 12/02/2015 |
| 11/12/1411 December 2014 | SECOND FILING WITH MUD 12/11/14 FOR FORM AR01 |
| 13/11/1413 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 18/08/1418 August 2014 | TERMINATE DIR APPOINTMENT |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIS |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 12/11/1312 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 14/11/1214 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 16/05/1216 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 08/05/128 May 2012 | 08/05/12 STATEMENT OF CAPITAL GBP 138.50 |
| 08/05/128 May 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, SECRETARY LEONARD LEESON |
| 30/04/1230 April 2012 | 19/04/12 STATEMENT OF CAPITAL GBP 357 |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR LEONARD LEESON |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 18/11/1118 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED MR BEMAL PATEL |
| 07/07/117 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/07/117 July 2011 | PREVSHO FROM 30/11/2011 TO 30/06/2011 |
| 10/02/1110 February 2011 | SUB-DIVISION 01/02/11 |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 15/11/1015 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 26/08/1026 August 2010 | PREVSHO FROM 30/05/2010 TO 30/11/2009 |
| 19/04/1019 April 2010 | 14/04/10 STATEMENT OF CAPITAL GBP 300.00 |
| 25/03/1025 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 24/02/2010 |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 30 May 2009 |
| 24/11/0924 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 02/02/092 February 2009 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | DIRECTOR APPOINTED STEPHEN BENJAMIN WILLIS |
| 08/12/088 December 2008 | ADOPT MEM AND ARTS 01/12/2008 |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED SECRETARY KATE LEESON |
| 26/11/0826 November 2008 | SECRETARY APPOINTED LEONARD RAMON THOMAS LEESON |
| 14/10/0814 October 2008 | CURREXT FROM 30/11/2008 TO 30/05/2009 |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED RICHARD WORTLEY |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 05/09/065 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/0615 August 2006 | COMPANY NAME CHANGED ADVANCED FUELS LIMITED CERTIFICATE ISSUED ON 15/08/06 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 20/12/0420 December 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/0414 December 2004 | COMPANY NAME CHANGED POWER MOBILE LIMITED CERTIFICATE ISSUED ON 14/12/04 |
| 18/11/0418 November 2004 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM: UNIT 8 THE REDLANDS CENTRE, ULLSWATER CRESCENT BUSINESS PARK, COULSDON, SURREY CR5 2HT |
| 08/11/048 November 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | REGISTERED OFFICE CHANGED ON 12/06/03 FROM: 5 NORTH STREET, HAILSHAM, EAST SUSSEX BN27 1DQ |
| 18/12/0218 December 2002 | SECRETARY RESIGNED |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | NEW SECRETARY APPOINTED |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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