POWER OPTIMISATION LIMITED

Company Documents

Date	Description
15/07/2515 July 2025 New	Confirmation statement made on 2025-07-14 with no updates View Document
26/03/2526 March 2025	Micro company accounts made up to 2024-06-30 View Document
16/07/2416 July 2024	Confirmation statement made on 2024-07-14 with updates View Document
30/06/2430 June 2024	Annual accounts for year ending 30 Jun 2024 View Accounts
19/03/2419 March 2024	Micro company accounts made up to 2023-06-30 View Document
14/07/2314 July 2023	Confirmation statement made on 2023-07-14 with no updates View Document
30/06/2330 June 2023	Annual accounts for year ending 30 Jun 2023 View Accounts
20/03/2320 March 2023	Micro company accounts made up to 2022-06-30 View Document
30/06/2230 June 2022	Annual accounts for year ending 30 Jun 2022 View Accounts
16/07/2116 July 2021	Confirmation statement made on 2021-07-14 with no updates View Document
30/06/2130 June 2021	Annual accounts for year ending 30 Jun 2021 View Accounts
14/07/2014 July 2020	CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES View Document
20/08/1920 August 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View Document
23/07/1923 July 2019	CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES View Document
22/11/1822 November 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View Document
18/07/1818 July 2018	CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES View Document
12/07/1812 July 2018	CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES View Document
31/08/1731 August 2017	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View Document
12/07/1712 July 2017	CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES View Document
14/03/1714 March 2017	Annual accounts small company total exemption made up to 30 June 2016 View Document
15/11/1615 November 2016	REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 59 KNOWLE WOOD ROAD DORRIDGE SOLIHULL WEST MIDLANDS B93 8JP View Document
20/07/1620 July 2016	CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES View Document
14/07/1614 July 2016	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View Document
14/06/1614 June 2016	Annual return made up to 12 June 2016 with full list of shareholders View Document
12/04/1612 April 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View Document
10/07/1510 July 2015	Annual return made up to 12 June 2015 with full list of shareholders View Document
18/12/1418 December 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View Document
18/06/1418 June 2014	Annual return made up to 12 June 2014 with full list of shareholders View Document
27/01/1427 January 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View Document
17/06/1317 June 2013	Annual return made up to 12 June 2013 with full list of shareholders View Document
31/12/1231 December 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View Document
20/06/1220 June 2012	APPOINTMENT TERMINATED, SECRETARY JUDITH LEON View Document
20/06/1220 June 2012	Annual return made up to 12 June 2012 with full list of shareholders View Document
23/11/1123 November 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View Document
16/06/1116 June 2011	Annual return made up to 12 June 2011 with full list of shareholders View Document
01/02/111 February 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View Document
12/07/1012 July 2010	Annual return made up to 12 June 2010 with full list of shareholders View Document
12/07/1012 July 2010	SECRETARY'S CHANGE OF PARTICULARS / JUDITH KLARA LEON / 31/12/2009 View Document
12/07/1012 July 2010	SECRETARY'S CHANGE OF PARTICULARS / SARAH KELEN / 31/12/2009 View Document
12/07/1012 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER KELEN / 31/12/2009 View Document
12/07/1012 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / SARAH KELEN / 31/12/2009 View Document
18/03/1018 March 2010	Annual accounts small company total exemption made up to 30 June 2009 View Document
07/07/097 July 2009	RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS View Document
29/01/0929 January 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View Document
16/06/0816 June 2008	RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS View Document
16/06/0816 June 2008	REGISTERED OFFICE CHANGED ON 16/06/2008 FROM 59 KNOWLE WOOD ROAD DORRIDGE SOLIHULL B93 8JP View Document
16/06/0816 June 2008	LOCATION OF REGISTER OF MEMBERS View Document
16/06/0816 June 2008	LOCATION OF DEBENTURE REGISTER View Document
16/01/0816 January 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View Document
16/07/0716 July 2007	RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS View Document
26/04/0726 April 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View Document
12/07/0612 July 2006	RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS View Document
16/03/0616 March 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View Document
07/07/057 July 2005	RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS View Document

16/07/0416 July 2004	RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS View Document
16/07/0416 July 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View Document
16/07/0416 July 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View Document
12/11/0312 November 2003	NEW SECRETARY APPOINTED View Document
16/08/0316 August 2003	RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS View Document
16/08/0316 August 2003	NEW DIRECTOR APPOINTED View Document
12/09/0212 September 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View Document
05/09/025 September 2002	RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS View Document
31/10/0131 October 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View Document
15/06/0115 June 2001	RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS View Document
17/07/0017 July 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 View Document
16/06/0016 June 2000	RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS View Document
02/09/992 September 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 View Document
17/06/9917 June 1999	View Document
17/06/9917 June 1999	RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS View Document
17/05/9917 May 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 View Document
24/06/9824 June 1998	RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS View Document
08/04/988 April 1998	Certificate of change of name View Document
08/04/988 April 1998	COMPANY NAME CHANGED TECHNISOLVE COMPUTERS LIMITED CERTIFICATE ISSUED ON 09/04/98 View Document
08/04/988 April 1998	Certificate of change of name View Document
19/03/9819 March 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 View Document
27/06/9727 June 1997	RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS View Document
10/11/9610 November 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 View Document
22/08/9622 August 1996	REGISTERED OFFICE CHANGED ON 22/08/96 FROM: 30 RICHMOND ROAD WEST WIMBLEDON LONDON SW20 0PQ View Document
24/06/9624 June 1996	RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS View Document
15/02/9615 February 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 View Document
22/06/9522 June 1995	RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS View Document
22/11/9422 November 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 View Document
22/11/9422 November 1994	Accounts for a dormant company made up to 1994-06-30 View Document
16/06/9416 June 1994	View Document
16/06/9416 June 1994	RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS View Document
16/02/9416 February 1994	Full accounts made up to 1993-06-30 View Document
16/02/9416 February 1994	FULL ACCOUNTS MADE UP TO 30/06/93 View Document
05/02/945 February 1994	EXEMPTION FROM APPOINTING AUDITORS 12/01/94 View Document
05/02/945 February 1994	Resolutions View Document
05/02/945 February 1994	Resolutions View Document
05/02/945 February 1994	S252 DISP LAYING ACC 12/01/94 View Document
26/01/9426 January 1994	REGISTERED OFFICE CHANGED ON 26/01/94 FROM: 116 TOTTERIDGE LANE TOTTERIDGE LONDON. N20 8JH View Document
26/01/9426 January 1994	View Document
01/07/931 July 1993	RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS View Document
01/07/931 July 1993	View Document
24/09/9224 September 1992	View Document
24/09/9224 September 1992	NEW DIRECTOR APPOINTED View Document
27/08/9227 August 1992	NEW SECRETARY APPOINTED View Document
27/08/9227 August 1992	View Document
27/08/9227 August 1992	View Document
27/08/9227 August 1992	REGISTERED OFFICE CHANGED ON 27/08/92 FROM: 788/790 FINCHLEY ROAD LONDON. NW11 7UR View Document
27/08/9227 August 1992	View Document
28/07/9228 July 1992	DIRECTOR RESIGNED View Document
28/07/9228 July 1992	SECRETARY RESIGNED View Document
28/07/9228 July 1992	View Document
12/06/9212 June 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
12/06/9212 June 1992	Incorporation View Document
12/06/9212 June 1992	Incorporation View Document

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