POWER PAC LTD

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Company Documents

DateDescription
10/07/2510 July 2025 New

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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24/01/2524 January 2025 Amended micro company accounts made up to 2024-03-31

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17/12/2417 December 2024 Micro company accounts made up to 2024-03-31

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01/08/241 August 2024 Confirmation statement made on 2024-07-24 with no updates

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

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07/03/247 March 2024 Current accounting period extended from 2023-08-31 to 2024-03-31

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06/03/246 March 2024 Previous accounting period shortened from 2024-03-31 to 2023-08-31

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17/11/2317 November 2023 Micro company accounts made up to 2023-03-31

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28/07/2328 July 2023 Confirmation statement made on 2023-07-24 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/09/2213 September 2022 Micro company accounts made up to 2022-03-31

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16/05/2216 May 2022 Registered office address changed from Unit 8 Whitwick Business Centre Stenson Road Coalville Leicestershire LE67 4JP to Unit 17 Atlas Court Coalville LE67 3FL on 2022-05-16

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/11/218 November 2021 Micro company accounts made up to 2021-03-31

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

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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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

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28/01/2028 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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16/04/1816 April 2018 REGISTERED OFFICE CHANGED ON 16/04/2018 FROM UNIT 8 WHITWICK BUSINESS PARK STENSON ROAD COALVILLE LEICESTERSHIRE LE67 4JP ENGLAND

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

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26/03/1826 March 2018 REGISTERED OFFICE CHANGED ON 26/03/2018 FROM UNIT 1 THE OLD WEAVING MILLS CHURCH LANE WHITWICK COALVILLE LEICESTERSHIRE LE67 5DH

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES

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

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/07/168 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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

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05/12/155 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/08/1511 August 2015 Annual return made up to 30 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/11/146 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/07/1431 July 2014 REGISTERED OFFICE CHANGED ON 31/07/2014 FROM TEMPLE CHAMBERS 16A BELVOIR RD COALVILLE LEICESTERSHIRE LE67 3QE

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03/07/143 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/07/1310 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/07/131 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/07/123 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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09/09/119 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/06/1130 June 2011 DIRECTOR APPOINTED MRS SHIRLEY MCGUIRE

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30/06/1130 June 2011 Annual return made up to 30 June 2011 with full list of shareholders

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30/06/1130 June 2011 SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY BYRNE / 30/06/2011

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26/03/1126 March 2011 Annual return made up to 26 March 2011 with full list of shareholders

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/03/1028 March 2010 Annual return made up to 27 March 2010 with full list of shareholders

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27/03/1027 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARETH JAMES MCGUIRE / 27/03/2010

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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30/03/0930 March 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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14/04/0814 April 2008 DIRECTOR APPOINTED GARETH JAMES MCGUIRE

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14/04/0814 April 2008 SECRETARY APPOINTED SHIRLEY BYRNE

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31/03/0831 March 2008 APPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD

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31/03/0831 March 2008 APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD

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29/03/0829 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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