POWERPOINT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-02 with updates |
| 20/12/2420 December 2024 | Change of details for Apps (Uk) Limited as a person with significant control on 2024-12-19 |
| 14/10/2414 October 2024 | Director's details changed for Mr Vince Graham Gosling on 2024-10-14 |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-02 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Change of details for Apps (Uk) Limited as a person with significant control on 2023-01-28 |
| 18/12/2318 December 2023 | Cessation of Kevin Anthony Lambert as a person with significant control on 2023-01-28 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/04/2320 April 2023 | Termination of appointment of Derek Oldridge as a director on 2023-04-20 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-02 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/02/2218 February 2022 | Registered office address changed from 1 Lawn Court Carlton-in-Lindrick Worksop Nottinghamshire S81 9ED England to Norfolk House 4 Station Road St. Ives Cambridgeshire PE27 5AF on 2022-02-18 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-02 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/09/2126 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/04/2029 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROSS GOSLING / 20/02/2020 |
| 19/03/2019 March 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM NORFOLK HOUSE STATION ROAD ST. IVES CAMBRIDGESHIRE PE27 5AF ENGLAND |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MR JAMES ROSS GOSLING |
| 11/12/1911 December 2019 | REGISTERED OFFICE CHANGED ON 11/12/2019 FROM 1 LAWN COURT CARLTON-IN-LINDRICK WORKSOP NOTTINGHAMSHIRE S81 9ED |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MR DEREK OLDRIDGE |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MR VINCE GRAHAM GOSLING |
| 09/12/199 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APPS (UK) LIMITED |
| 09/12/199 December 2019 | PSC'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY LAMBERT / 18/09/2019 |
| 07/10/197 October 2019 | 12/09/19 STATEMENT OF CAPITAL GBP 1 |
| 04/09/194 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/04/1812 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074849590002 |
| 23/02/1823 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074849590003 |
| 23/02/1823 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074849590004 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/08/172 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074849590003 |
| 02/08/172 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074849590004 |
| 02/08/172 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KELLY MATTHEWMAN |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, SECRETARY MICHELLE O'MALLEY |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED MISS KELLY LOUISE MATTHEWMAN |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/11/164 November 2016 | COMPANY NAME CHANGED LAMBERT ELECTRICAL LTD CERTIFICATE ISSUED ON 04/11/16 |
| 04/11/164 November 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/09/1626 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074849590001 |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/01/1611 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/05/159 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074849590002 |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, SECRETARY KEVIN LAMBERT |
| 24/04/1524 April 2015 | SECRETARY APPOINTED MRS MICHELLE O'MALLEY |
| 10/04/1510 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074849590001 |
| 13/01/1513 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/01/146 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/05/132 May 2013 | SECRETARY APPOINTED MR KEVIN LAMBERT |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, SECRETARY JOANNE LAMBERT |
| 14/01/1314 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/01/1230 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 09/06/119 June 2011 | COMPANY NAME CHANGED LEC BUILDING SERVICES LTD CERTIFICATE ISSUED ON 09/06/11 |
| 23/02/1123 February 2011 | CURRSHO FROM 31/01/2012 TO 31/12/2011 |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE LAMBERT |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MRS JOANNE CLAIRE LAMBERT |
| 03/02/113 February 2011 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 12 SITWELL CLOSE WORKSOP S81 0EY UNITED KINGDOM |
| 11/01/1111 January 2011 | SECRETARY APPOINTED MRS JOANNE CLAIRE LAMBERT |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MR KEVIN ANTHONY LAMBERT |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 06/01/116 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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