POWERTABS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Appointment of Mr David Holley as a director on 2025-08-26 |
| 27/08/2527 August 2025 New | Appointment of Mr Marcus Daniel Wise as a director on 2025-08-26 |
| 27/08/2527 August 2025 New | Termination of appointment of Christopher Mark Butler as a director on 2025-08-26 |
| 27/08/2527 August 2025 New | Confirmation statement made on 2025-08-27 with no updates |
| 27/08/2527 August 2025 New | Appointment of Mr Jonathan Alexander Bruce Smith as a director on 2025-08-26 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 10/01/2410 January 2024 | Termination of appointment of Nicholas John Marcus Kemp as a secretary on 2024-01-01 |
| 10/01/2410 January 2024 | Appointment of Mrs Denise Samantha Kyte as a secretary on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/08/2311 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/10/224 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 08/10/218 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-04 with no updates |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 14/08/1914 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 01/08/181 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LATHAM |
| 09/08/179 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 21/10/1621 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD LATHAM / 21/12/2015 |
| 01/10/151 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 21/07/1521 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/07/1417 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK BUTLER / 14/07/2014 |
| 16/07/1416 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 16/07/1316 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 16/07/1316 July 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 |
| 01/03/131 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 24/07/1224 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 17/06/1217 June 2012 | SECRETARY APPOINTED NICHOLAS JOHN MARCUS KEMP |
| 05/04/125 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH CONNELL |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TOMAS WISE / 14/05/2010 |
| 18/07/1118 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 23/03/1123 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 06/08/106 August 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOMAS WISE / 05/10/2009 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD LATHAM / 05/10/2009 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK BUTLER / 05/10/2009 |
| 21/04/1021 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH CONNELL / 05/10/2009 |
| 26/03/1026 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | SECRETARY APPOINTED MS ELIZABETH CONNELL |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED SECRETARY AMY VICTORIA HUGHES |
| 04/08/084 August 2008 | DIRECTOR APPOINTED TOMAS WISE |
| 04/08/084 August 2008 | DIRECTOR APPOINTED CHRISTOPHER MARK BUTLER |
| 04/08/084 August 2008 | CURRSHO FROM 31/07/2009 TO 30/06/2009 |
| 14/07/0814 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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