POWERCUBE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Unaudited abridged accounts made up to 2025-03-31 |
| 21/05/2521 May 2025 | Statement of capital following an allotment of shares on 2025-03-28 |
| 21/05/2521 May 2025 | Cessation of Russell William John Bartley as a person with significant control on 2025-03-31 |
| 21/05/2521 May 2025 | Notification of Mavin Global Group Holdings Limited as a person with significant control on 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 24/02/2524 February 2025 | Statement of capital following an allotment of shares on 2025-02-14 |
| 24/02/2524 February 2025 | Statement of capital following an allotment of shares on 2025-02-14 |
| 01/11/241 November 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 24/07/2324 July 2023 | Appointment of Mrs Daisy Victoria Sumner as a director on 2023-07-18 |
| 27/06/2327 June 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/11/213 November 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/05/2026 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 20/04/2020 April 2020 | PREVEXT FROM 31/12/2019 TO 31/03/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 01/07/191 July 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM 29 WOOD STREET STRATFORD-UPON-AVON CV37 6JG |
| 14/05/1914 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/10/1818 October 2018 | ADOPT ARTICLES 01/10/2018 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 07/08/187 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 16/01/1716 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 13/09/1613 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/10/1515 October 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL WILLIAM JOHN BARTLEY / 05/03/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/10/1416 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/12/1310 December 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/10/1231 October 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/06/1227 June 2012 | PREVEXT FROM 30/09/2011 TO 31/12/2011 |
| 18/10/1118 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PERMAN |
| 01/11/101 November 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANNETTE CARLIJN THIJJSEN / 05/11/2009 |
| 05/11/095 November 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 04/07/094 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 26/06/0926 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANNETTE THYSSEN / 25/06/2009 |
| 26/06/0926 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANNETTE THYJJSEN / 26/06/2009 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0717 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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