POWERSYS GLOBAL LIMITED

Company Documents

DateDescription
25/01/2525 January 2025 Confirmation statement made on 2025-01-08 with no updates

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28/10/2428 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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25/01/2425 January 2024 Confirmation statement made on 2024-01-08 with no updates

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11/10/2311 October 2023 Micro company accounts made up to 2023-01-31

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10/02/2310 February 2023 Confirmation statement made on 2023-01-08 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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19/10/2219 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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09/01/229 January 2022 Confirmation statement made on 2022-01-08 with no updates

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19/10/2119 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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22/10/1922 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES

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08/10/188 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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22/01/1722 January 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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15/10/1615 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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08/02/168 February 2016 Annual return made up to 8 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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06/02/156 February 2015 Annual return made up to 8 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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06/02/146 February 2014 Annual return made up to 8 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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08/01/138 January 2013 Annual return made up to 8 January 2013 with full list of shareholders

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15/11/1215 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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07/02/127 February 2012 Annual return made up to 8 January 2012 with full list of shareholders

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07/02/127 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SOUTHWELL / 08/01/2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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03/11/113 November 2011 REGISTERED OFFICE CHANGED ON 03/11/2011 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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20/01/1120 January 2011 08/01/11 NO CHANGES

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15/06/1015 June 2010 08/01/10 NO CHANGES

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26/04/1026 April 2010 31/01/10 TOTAL EXEMPTION FULL

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18/11/0918 November 2009 31/01/09 TOTAL EXEMPTION FULL

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23/04/0923 April 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 31/01/08 TOTAL EXEMPTION FULL

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18/11/0818 November 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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23/03/0723 March 2007 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS

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10/11/0610 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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09/03/069 March 2006 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS

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23/11/0523 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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25/10/0525 October 2005 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 REGISTERED OFFICE CHANGED ON 08/03/05 FROM: PARKWAY HOUSE SHEEN LANE EASH SHEEN LONDON SW14 8LS

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01/12/041 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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15/01/0415 January 2004 RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS

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18/07/0318 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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07/03/037 March 2003 RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS

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25/09/0225 September 2002 DIRECTOR'S PARTICULARS CHANGED

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25/09/0225 September 2002 REGISTERED OFFICE CHANGED ON 25/09/02 FROM: 215 LOWER MORTLAKE ROAD RICHMOND SURREY TW9 2LN

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25/01/0225 January 2002 NEW DIRECTOR APPOINTED

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25/01/0225 January 2002 NEW SECRETARY APPOINTED

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25/01/0225 January 2002 DIRECTOR RESIGNED

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25/01/0225 January 2002 SECRETARY RESIGNED

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08/01/028 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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