POWERCHAIN LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Satisfaction of charge 022553060014 in full

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22/05/2522 May 2025 Registration of charge 022553060015, created on 2025-05-12

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12/05/2512 May 2025 Confirmation statement made on 2025-05-10 with no updates

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10/05/2410 May 2024 Confirmation statement made on 2024-05-10 with no updates

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11/04/2411 April 2024 Satisfaction of charge 8 in full

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11/04/2411 April 2024 Satisfaction of charge 4 in full

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11/04/2411 April 2024 Satisfaction of charge 5 in full

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11/04/2411 April 2024 Satisfaction of charge 11 in full

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11/04/2411 April 2024 Satisfaction of charge 7 in full

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11/04/2411 April 2024 Satisfaction of charge 10 in full

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/09/2315 September 2023 Total exemption full accounts made up to 2022-12-31

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10/05/2310 May 2023 Confirmation statement made on 2023-05-10 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-05-10 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/09/2018 September 2020 31/12/19 TOTAL EXEMPTION FULL

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/09/195 September 2019 31/12/18 TOTAL EXEMPTION FULL

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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01/08/181 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 022553060013

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01/08/181 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 022553060014

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01/08/181 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 022553060012

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/09/1720 September 2017 31/12/16 TOTAL EXEMPTION FULL

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/08/163 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/06/169 June 2016 Annual return made up to 10 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/09/1510 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/06/153 June 2015 Annual return made up to 10 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/05/1421 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOS STYLIANOU / 01/05/2014

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21/05/1421 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MR PRODROMOS ADAMOU / 01/05/2014

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21/05/1421 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PRODROMOS ADAMOU / 01/05/2014

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21/05/1421 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/09/134 September 2013 DISS40 (DISS40(SOAD))

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03/09/133 September 2013 FIRST GAZETTE

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02/09/132 September 2013 Annual return made up to 10 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/06/1222 June 2012 Annual return made up to 10 May 2012 with full list of shareholders

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30/05/1230 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/07/1129 July 2011 Annual return made up to 10 May 2011 with full list of shareholders

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/07/101 July 2010 Annual return made up to 10 May 2010 with full list of shareholders

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02/10/092 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/06/0923 June 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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24/09/0824 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/09/0816 September 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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23/10/0723 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/08/0715 August 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 £ IC 100/50 18/12/06 £ SR 50@1=50

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09/02/079 February 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/02/079 February 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/02/079 February 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/02/079 February 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/01/0724 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0724 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0616 November 2006 S80A AUTH TO ALLOT SEC 02/11/06

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16/11/0616 November 2006 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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24/10/0624 October 2006 SECRETARY RESIGNED

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24/10/0624 October 2006 NEW SECRETARY APPOINTED

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12/10/0612 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/08/068 August 2006 REGISTERED OFFICE CHANGED ON 08/08/06 FROM: 345 GREEN LANES LONDON N4 1DZ

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08/08/068 August 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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19/07/0519 July 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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29/10/0429 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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29/06/0429 June 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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29/11/0329 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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05/06/035 June 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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28/10/0228 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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17/05/0217 May 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS

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17/10/0117 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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31/05/0131 May 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS

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15/11/0015 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0015 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0014 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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17/05/0017 May 2000 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS

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17/02/0017 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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06/12/996 December 1999 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99

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16/07/9916 July 1999 RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS

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06/04/996 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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24/07/9824 July 1998 RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS

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21/05/9821 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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11/02/9811 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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22/07/9722 July 1997 RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS

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14/01/9714 January 1997 RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS

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23/12/9623 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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27/12/9527 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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18/10/9518 October 1995 RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS

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12/10/9512 October 1995 REGISTERED OFFICE CHANGED ON 12/10/95 FROM: 136, GREEN LANES, PALMERS GREEN, LONDON. N13 5UN.

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04/01/954 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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17/08/9417 August 1994 RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS

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20/07/9420 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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05/07/945 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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05/07/945 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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05/07/945 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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05/07/945 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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15/12/9315 December 1993 NEW DIRECTOR APPOINTED

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04/07/934 July 1993 RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS

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02/02/932 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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22/07/9222 July 1992 RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS

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05/03/925 March 1992 RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS

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16/12/9116 December 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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30/08/9130 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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18/10/9018 October 1990 RETURN MADE UP TO 15/07/89; FULL LIST OF MEMBERS

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18/10/9018 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/10/9018 October 1990 RETURN MADE UP TO 15/07/90; FULL LIST OF MEMBERS

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03/08/903 August 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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03/08/903 August 1990 STRIKE-OFF ACTION DISCONTINUED

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03/08/903 August 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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31/07/9031 July 1990 FIRST GAZETTE

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20/07/9020 July 1990 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03

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20/06/9020 June 1990 REGISTERED OFFICE CHANGED ON 20/06/90 FROM: 2, SPENCER AVENUE, LONDON. N13 4TX.

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22/08/8822 August 1988 WD 13/07/88 AD 04/07/88--------- £ SI 98@1=98 £ IC 2/100

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14/07/8814 July 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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14/07/8814 July 1988 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/07/8814 July 1988 REGISTERED OFFICE CHANGED ON 14/07/88 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ

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20/05/8820 May 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/05/8820 May 1988 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/05/8820 May 1988 ALTER MEM AND ARTS 130588

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10/05/8810 May 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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