POWERDUEL LIMITED

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Company Documents

DateDescription
21/04/2521 April 2025 Confirmation statement made on 2025-04-07 with no updates

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28/12/2428 December 2024 Total exemption full accounts made up to 2023-12-31

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08/04/248 April 2024 Confirmation statement made on 2024-04-07 with no updates

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

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26/12/2326 December 2023 Total exemption full accounts made up to 2022-12-31

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28/09/2328 September 2023 Previous accounting period shortened from 2022-12-30 to 2022-12-29

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17/04/2317 April 2023 Confirmation statement made on 2023-04-07 with no updates

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

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26/12/2226 December 2022 Total exemption full accounts made up to 2021-12-31

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29/09/2229 September 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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08/04/228 April 2022 Confirmation statement made on 2022-04-07 with no updates

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

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27/10/2127 October 2021 Total exemption full accounts made up to 2020-12-31

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

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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29/04/1929 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HORST BROCKMUELLER

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES

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

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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29/04/1729 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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06/04/176 April 2017 DIRECTOR APPOINTED MR HORST BROCKMUELLER

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06/04/176 April 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN CEDERBERG

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

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14/11/1614 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CEDERBERG / 14/11/2016

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14/11/1614 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR FRANK BOTTENBERG / 14/11/2016

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/04/168 April 2016 Annual return made up to 7 April 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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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/05/1519 May 2015 Annual return made up to 7 April 2015 with full list of shareholders

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19/05/1519 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR FRANK BOTTENBERG / 07/04/2015

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

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/04/1414 April 2014 Annual return made up to 7 April 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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10/05/1310 May 2013 Annual return made up to 7 April 2013 with full list of shareholders

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09/05/139 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CEDERBERG / 07/03/2013

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11/04/1311 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 30 April 2012

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02/04/132 April 2013 PREVSHO FROM 29/04/2013 TO 31/12/2012

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31/01/1331 January 2013 PREVSHO FROM 01/05/2012 TO 29/04/2012

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31/01/1331 January 2013 PREVEXT FROM 30/04/2012 TO 01/05/2012

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27/09/1227 September 2012 REGISTERED OFFICE CHANGED ON 27/09/2012 FROM KNIGHT HOUSE 29/31 EAST BARNET ROAD BARNET HERTFORDSHIRE EN4 8RN UNITED KINGDOM

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11/07/1211 July 2012 REGISTERED OFFICE CHANGED ON 11/07/2012 FROM C/O C/O MICHAEL LEIGH CCA KNIGHT HOUSE 29-31 EAST BARNET ROAD BARNET HERTFORDSHIRE EN4 8RN UNITED KINGDOM

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29/05/1229 May 2012 Annual return made up to 7 April 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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28/12/1128 December 2011 REGISTERED OFFICE CHANGED ON 28/12/2011 FROM 15R EATON SQUARE LONDON SW1W 9DD

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14/10/1114 October 2011 Annual return made up to 7 April 2011 with full list of shareholders

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13/10/1113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR FRANK BOTTENBERG / 13/10/2011

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13/10/1113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CEDERBERG / 13/10/2011

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03/10/113 October 2011 REGISTERED OFFICE CHANGED ON 03/10/2011 FROM WILKINS KENNEDY GLADSTONE HOUSE 77-79 HIGH STREET EGHAM SURREY TW20 9HY

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03/05/113 May 2011 Annual accounts small company total exemption made up to 30 April 2010

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14/04/1014 April 2010 Annual return made up to 7 April 2010 with full list of shareholders

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04/03/104 March 2010 Annual accounts small company total exemption made up to 30 April 2009

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 30 April 2008

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13/07/0913 July 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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25/07/0825 July 2008 APPOINTMENT TERMINATED SECRETARY SIMON BANFIELD

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02/05/082 May 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 30/04/07 TOTAL EXEMPTION FULL

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10/08/0710 August 2007 REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 77-79 HIGH STREET EGHAM SURREY TW20 9HY

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29/04/0729 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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16/04/0716 April 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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17/03/0617 March 2006 NEW DIRECTOR APPOINTED

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13/01/0613 January 2006 REGISTERED OFFICE CHANGED ON 13/01/06 FROM: 18 BEDFORD ROW LONDON WC1R 4EQ

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02/11/052 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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13/04/0513 April 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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13/04/0413 April 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS

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12/05/0312 May 2003 NEW DIRECTOR APPOINTED

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02/05/032 May 2003 NEW DIRECTOR APPOINTED

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02/05/032 May 2003 DIRECTOR RESIGNED

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02/05/032 May 2003 DIRECTOR RESIGNED

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01/05/031 May 2003 SECRETARY RESIGNED

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01/05/031 May 2003 NEW SECRETARY APPOINTED

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26/04/0326 April 2003 REGISTERED OFFICE CHANGED ON 26/04/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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26/04/0326 April 2003 NEW DIRECTOR APPOINTED

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26/04/0326 April 2003 NEW SECRETARY APPOINTED

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17/04/0317 April 2003 SECRETARY RESIGNED

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17/04/0317 April 2003 DIRECTOR RESIGNED

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07/04/037 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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