POWERTECH MARINE LIMITED
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Date | Description |
---|---|
06/05/256 May 2025 | Confirmation statement made on 2025-04-19 with no updates |
01/04/251 April 2025 | Registered office address changed from 4 Links View Road Hampton Middx TW12 1LA to Unit 3 & 4 Mallard Building Northney Marina Hayling Island PO11 0NH on 2025-04-01 |
07/03/257 March 2025 | Total exemption full accounts made up to 2024-06-30 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
07/05/247 May 2024 | Confirmation statement made on 2024-04-19 with no updates |
14/09/2314 September 2023 | Total exemption full accounts made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
05/05/235 May 2023 | Confirmation statement made on 2023-04-19 with no updates |
15/12/2215 December 2022 | Total exemption full accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
05/05/225 May 2022 | Confirmation statement made on 2022-04-19 with no updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
12/09/1912 September 2019 | 30/06/19 TOTAL EXEMPTION FULL |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
04/03/194 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
27/03/1827 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
18/01/1718 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
04/05/164 May 2016 | 19/04/16 NO CHANGES |
30/11/1530 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
07/05/157 May 2015 | 19/04/15 NO CHANGES |
10/11/1410 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
19/06/1419 June 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
21/01/1421 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
13/06/1313 June 2013 | ADOPT ARTICLES 16/11/2012 |
17/05/1317 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
21/12/1221 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
01/08/121 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
30/04/1230 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
09/03/129 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
10/06/1110 June 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MARTIN WHITTLE / 19/04/2010 |
10/06/1010 June 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA ANNE WHITTLE / 19/04/2010 |
30/03/1030 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
11/02/1011 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
12/10/0912 October 2009 | Annual return made up to 19 April 2009 with full list of shareholders |
07/09/097 September 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
16/10/0816 October 2008 | RETURN MADE UP TO 19/04/08; NO CHANGE OF MEMBERS |
14/03/0814 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
31/10/0731 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
01/09/071 September 2007 | RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS |
27/01/0727 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
25/07/0625 July 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
23/05/0523 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
15/12/0415 December 2004 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 |
21/04/0421 April 2004 | DIRECTOR RESIGNED |
21/04/0421 April 2004 | SECRETARY RESIGNED |
21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
21/04/0421 April 2004 | NEW SECRETARY APPOINTED |
21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
19/04/0419 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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