POWERISE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 15/10/2415 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-20 with updates |
| 27/10/2327 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 20/12/2220 December 2022 | Appointment of Mr Ronald Royston Creed as a director on 2022-10-17 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-20 with no updates |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 09/10/189 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED MRS TATIANA CREED |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 15/06/1715 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/04/1620 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 21/11/1521 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/04/1520 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 20/04/1520 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY THOMAS CREED / 28/02/2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/04/1422 April 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/04/1323 April 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/04/1223 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/05/1119 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 18/05/1118 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / KOSHY JACOB / 16/05/2011 |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY THOMAS CREED / 16/05/2011 |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/06/1015 June 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 25/06/0925 June 2009 | RETURN MADE UP TO 20/04/09; NO CHANGE OF MEMBERS |
| 25/06/0925 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CREED / 22/10/2008 |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | GBP IC 71212/58109 07/07/08 GBP SR 13103@1=13103 |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/05/079 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/053 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0413 December 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 06/08/016 August 2001 | NEW SECRETARY APPOINTED |
| 06/08/016 August 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/004 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 03/07/003 July 2000 | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 12/11/9812 November 1998 | REGISTERED OFFICE CHANGED ON 12/11/98 FROM: 2 ELLIOT DRIVE SPRINGWOOD INDUSTRIAL ESTATE BRAINTREE ESSEX CM1 2GD |
| 20/10/9820 October 1998 | DIRECTOR RESIGNED |
| 15/09/9815 September 1998 | SECRETARY RESIGNED |
| 15/09/9815 September 1998 | DIRECTOR RESIGNED |
| 15/09/9815 September 1998 | DIRECTOR RESIGNED |
| 23/04/9823 April 1998 | RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS |
| 31/03/9831 March 1998 | REGISTERED OFFICE CHANGED ON 31/03/98 FROM: 1 ST. PETERS ROAD BRAINTREE ESSEX CM7 6AN |
| 26/02/9826 February 1998 | DIRECTOR RESIGNED |
| 26/09/9726 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
| 27/04/9727 April 1997 | RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS |
| 05/03/975 March 1997 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/01/96 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS |
| 28/04/9628 April 1996 | NEW DIRECTOR APPOINTED |
| 27/11/9527 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/01/95 |
| 11/10/9511 October 1995 | DIRECTOR RESIGNED |
| 09/06/959 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/9525 April 1995 | RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS |
| 14/02/9514 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 03/11/943 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/01/94 |
| 26/08/9426 August 1994 | RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS |
| 18/01/9418 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/939 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/01/93 |
| 19/10/9319 October 1993 | NEW DIRECTOR APPOINTED |
| 03/08/933 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/939 July 1993 | RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS |
| 26/02/9326 February 1993 | NEW SECRETARY APPOINTED |
| 26/02/9326 February 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/925 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/01/92 |
| 07/05/927 May 1992 | RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS |
| 03/04/923 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/9116 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/91 |
| 18/07/9118 July 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 03/09/903 September 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 03/09/903 September 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
| 06/08/906 August 1990 | RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
| 26/07/9026 July 1990 | REGISTERED OFFICE CHANGED ON 26/07/90 FROM: 19/21 BULL PLAIN HERTFORD HERTS SG14 1DX |
| 26/06/8926 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/01/89 |
| 28/02/8928 February 1989 | RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS |
| 17/05/8817 May 1988 | WD 06/04/88 AD 04/03/88--------- PREMIUM £ SI 31914@1=31914 £ IC 2/31916 |
| 17/05/8817 May 1988 | WD 06/04/88 AD 04/03/88--------- PREMIUM £ SI 39298@1=39298 £ IC 31916/71214 |
| 12/05/8812 May 1988 | £ NC 100/71311 |
| 12/05/8812 May 1988 | VARYING SHARE RIGHTS AND NAMES 04/03/88 |
| 12/04/8812 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/03/887 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/8815 February 1988 | REGISTERED OFFICE CHANGED ON 15/02/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 03/02/883 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/871 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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