POWERBOX LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 24/07/2424 July 2024 | Total exemption full accounts made up to 2024-04-30 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 09/02/249 February 2024 | Total exemption full accounts made up to 2023-04-30 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-02-25 with no updates |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES |
| 18/02/2018 February 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 03/12/193 December 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM BASEPOINT BUSINESS & INNOVATION CENTRE 58 CAXTON CLOSE ANDOVER SP10 3FG ENGLAND |
| 20/09/1920 September 2019 | PREVEXT FROM 31/12/2018 TO 30/04/2019 |
| 26/04/1926 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR JOHN OLOV ENGLUND |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CARL KJELLGREN |
| 02/01/192 January 2019 | CESSATION OF CARL URBAN KJELLGREN AS A PSC |
| 02/01/192 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN OLOV ENGLUND |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/01/1812 January 2018 | PSC'S CHANGE OF PARTICULARS / MR CARL URBAN KJELLGREN / 11/01/2018 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 27/01/1727 January 2017 | REGISTERED OFFICE CHANGED ON 27/01/2017 FROM 4-5 KNIGHTS COURT MAGELLAN CLOSE WALWORTH INDUSTRIAL ESTATE ANDOVER HAMPSHIRE SP10 5NT |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, SECRETARY JANE MITTER |
| 12/01/1612 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 17/05/1517 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MITTER |
| 24/04/1524 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/02/1517 February 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 04/12/144 December 2014 | CHANGE OF NAME 28/11/2014 |
| 04/12/144 December 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PITCHER |
| 12/03/1412 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/01/1424 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/02/1314 February 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 06/02/136 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/04/1223 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/12/1129 December 2011 | Annual return made up to 28 December 2011 with full list of shareholders |
| 01/09/111 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/02/1122 February 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 12/04/1012 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/03/1012 March 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 20/03/0920 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: UNIT 266 LEWISHAM HIGH STREET LONDON SE13 6JX |
| 02/08/052 August 2005 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: 4-5 KNIGHTS COURT MAGELLAN CLOSE WALWORTH INDUSTRIAL ESTATE ANDOVER HAMPSHIRE SP10 5NT |
| 11/04/0511 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/045 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0427 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/039 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 01/03/031 March 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0213 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | NEW SECRETARY APPOINTED |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | SECRETARY RESIGNED |
| 07/03/017 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0015 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 08/05/998 May 1999 | NEW DIRECTOR APPOINTED |
| 08/05/998 May 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 13/03/9813 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
| 01/04/971 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS |
| 24/03/9624 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 12/02/9612 February 1996 | RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS |
| 23/03/9523 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 16/01/9516 January 1995 | REGISTERED OFFICE CHANGED ON 16/01/95 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS |
| 07/01/957 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/04/9420 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/02/946 February 1994 | RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS |
| 24/03/9324 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 04/02/934 February 1993 | RETURN MADE UP TO 03/01/93; NO CHANGE OF MEMBERS |
| 11/06/9211 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/923 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 08/01/928 January 1992 | RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS |
| 06/11/916 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 11/03/9111 March 1991 | RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS |
| 22/11/9022 November 1990 | RETURN MADE UP TO 17/06/90; FULL LIST OF MEMBERS |
| 22/11/9022 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 03/04/903 April 1990 | £ NC 100/250000 13/03/90 |
| 03/04/903 April 1990 | NC INC ALREADY ADJUSTED 13/03/90 |
| 03/04/903 April 1990 | REGISTERED OFFICE CHANGED ON 03/04/90 FROM: MITCHELL CLOSE WEST PORTWAY INDUSTRIAL ESTATE ANDOVER HAMPSHIRE, SP10 3TJ |
| 09/11/899 November 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 15/09/8915 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/08/8915 August 1989 | REGISTERED OFFICE CHANGED ON 15/08/89 FROM: PREMIUM HOUSE BRIGHTON ROAD WORTHING WEST SUSSEX,BN11 2BD |
| 15/08/8915 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/01/893 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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