POWER ON CONNECTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Full accounts made up to 2024-12-31 |
| 31/03/2531 March 2025 | Appointment of Mr Samuel Hockman as a director on 2025-03-31 |
| 07/02/257 February 2025 | Registration of charge 049127740009, created on 2025-02-05 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 10/07/2410 July 2024 | Full accounts made up to 2023-12-31 |
| 20/12/2320 December 2023 | Termination of appointment of Nicola Ruth Hindle as a director on 2023-12-20 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 23/08/2323 August 2023 | Full accounts made up to 2022-12-31 |
| 28/07/2328 July 2023 | Appointment of Mr Richard Mark Brett as a director on 2023-07-28 |
| 28/07/2328 July 2023 | Termination of appointment of Darryl John Corney as a director on 2023-07-28 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-26 with updates |
| 14/07/2114 July 2021 | Full accounts made up to 2020-12-31 |
| 05/08/205 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 19/06/2019 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GERARD FITZSIMONS / 02/10/2017 |
| 19/06/2019 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN THEOBALD / 02/10/2017 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 04/09/194 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/06/1919 June 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM ENERGY HOUSE WOOLPIT BUSINESS PARK WOOLPIT BURY ST. EDMUNDS SUFFOLK IP30 9UP |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 14/09/1814 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR NEIL GERARD FITZSIMONS |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 27/07/1627 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/09/1529 September 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/09/1429 September 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL SHAW |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ERIC LINSDELL / 23/10/2013 |
| 31/10/1331 October 2013 | DIRECTOR APPOINTED MR DARRYL JOHN CORNEY |
| 18/10/1318 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 19/06/1319 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 19/06/1319 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/06/1319 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON LEE |
| 10/04/1310 April 2013 | SECRETARY APPOINTED CHRISTOPHER MUMFORD |
| 29/11/1229 November 2012 | ALTER ARTICLES 09/11/2012 |
| 29/11/1229 November 2012 | ARTICLES OF ASSOCIATION |
| 22/11/1222 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 22/10/1222 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/11/1110 November 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAWN MORGAN |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAWN MORGAN |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MR ROBERT STEPHEN THEOBALD |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/08/116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL WHITTAKER |
| 04/04/114 April 2011 | SECRETARY APPOINTED MR SIMON JOHN LEE |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, SECRETARY BARRY LARGENT |
| 22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 20/01/1120 January 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 15/10/1015 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR APPOINTED NEIL MARTIN WHITTAKER |
| 15/06/1015 June 2010 | ADOPT ARTICLES 02/06/2010 |
| 11/03/1011 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / BARRY ROY LARGENT / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWARD SHAW / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN CAROLINE MORGAN / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ERIC LINSDELL / 05/10/2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 09/10/089 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | PREVEXT FROM 25/03/2008 TO 30/06/2008 |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW SPRINGHALL |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BEAN |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR MANJIT THIND |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW SPRINGHALL |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR BERNARD CHUDLEY |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK BUCKBY |
| 23/06/0823 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/05/0828 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED CLIVE ERIC LINSDELL |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED NEIL EDWARD SHAW |
| 09/04/089 April 2008 | SECRETARY APPOINTED BARRY ROY LARGENT |
| 09/04/089 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/04/089 April 2008 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM DOVECOTE COURT POTTERS MARSTON HALL POTTERS MARSTON LEICESTERSHIRE LE9 3JR |
| 09/04/089 April 2008 | DIRECTOR APPOINTED DAWN CAROLINE MORGAN |
| 05/02/085 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/074 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/074 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/074 October 2007 | RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS |
| 07/09/077 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/077 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 03/03/053 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0528 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0420 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0412 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0427 September 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 25/03/05 |
| 19/01/0419 January 2004 | REGISTERED OFFICE CHANGED ON 19/01/04 FROM: 89 STANTON ROAD SANDIACRE NOTTINGHAM NG10 5EQ |
| 31/12/0331 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company