POWERPROJECTION LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-06-06 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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06/06/246 June 2024 Confirmation statement made on 2024-06-06 with no updates

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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17/07/2317 July 2023 Confirmation statement made on 2023-06-11 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN LANE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 30/06/16 TOTAL EXEMPTION FULL

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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14/06/1614 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/06/1515 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/06/1418 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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31/07/1331 July 2013 Annual return made up to 11 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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26/07/1226 July 2012 Annual return made up to 11 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/07/1113 July 2011 Annual return made up to 11 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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02/07/102 July 2010 Annual return made up to 11 June 2010 with full list of shareholders

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LANE / 11/06/2010

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02/07/102 July 2010 SAIL ADDRESS CREATED

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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11/06/0911 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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01/08/081 August 2008 Annual accounts small company total exemption made up to 30 June 2007

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04/07/084 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LANE / 01/06/2006

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04/07/084 July 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 SECRETARY'S CHANGE OF PARTICULARS / DAVID HADWICK / 01/01/2006

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15/06/0715 June 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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30/10/0630 October 2006 DIRECTOR'S PARTICULARS CHANGED

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30/10/0630 October 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 DIRECTOR RESIGNED

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08/05/068 May 2006 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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16/06/0516 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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15/07/0415 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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07/07/047 July 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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13/11/0313 November 2003 NEW DIRECTOR APPOINTED

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05/11/035 November 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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06/11/026 November 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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04/10/014 October 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS

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08/06/018 June 2001 NEW SECRETARY APPOINTED

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09/05/019 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0031 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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30/10/0030 October 2000 SECRETARY RESIGNED

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25/09/0025 September 2000 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS

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22/09/9922 September 1999 NEW SECRETARY APPOINTED

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22/09/9922 September 1999 NEW DIRECTOR APPOINTED

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22/09/9922 September 1999 SECRETARY RESIGNED

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22/09/9922 September 1999 REGISTERED OFFICE CHANGED ON 22/09/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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22/09/9922 September 1999 DIRECTOR RESIGNED

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11/06/9911 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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