POWER TECHNOLOGY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/1930 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 13/07/1813 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 28/06/1728 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 07/07/167 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 28/10/1528 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 20/10/1420 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 14/10/1314 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 24/10/1224 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 20/10/1120 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 03/11/103 November 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PETER ROSS / 26/10/2009 |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, SECRETARY ALAN ROSS |
| 29/10/0929 October 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 17/08/0917 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 16/01/0916 January 2009 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM 31 HAWKSHEAD STREET SOUTHPORT MERSEYSIDE PR9 9BL ENGLAND |
| 20/10/0820 October 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 14 CHURCHFIELD RADCLIFFE MANCHESTER GREATER MANCHESTER M26 1YL ENGLAND |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN PETERSEN |
| 13/10/0813 October 2008 | SECRETARY APPOINTED MR ALAN PETER ROSS |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED MR ALAN PETER ROSS |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED SECRETARY ALAN PETERSEN |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED SECRETARY MATTHEW GABRIELSEN |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN ROSS |
| 09/09/089 September 2008 | DIRECTOR APPOINTED MR ALAN PETERSEN |
| 09/09/089 September 2008 | SECRETARY APPOINTED MR ALAN PETERSEN |
| 08/09/088 September 2008 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 14 CHURCHFIELD RADCLIFFE MANCHESTER GREATER MANCHESTER M45 8GW ENGLAND |
| 04/09/084 September 2008 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM 30 FERNDALE AVENUE WHITEFIELD MANCHESTER LANCASHIRE M45 7QP ENGLAND |
| 29/08/0829 August 2008 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM 31 HAWKSHEAD STREET SOUTHPORT MERSEYSIDE PR9 9BL |
| 28/01/0828 January 2008 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | NEW SECRETARY APPOINTED |
| 04/01/084 January 2008 | SECRETARY RESIGNED |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 15/11/0615 November 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: HIGSON EDWARDS BUILDINGS 1/3 LUTON STREET LIVERPOOL L5 9XR |
| 11/11/0611 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0416 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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