POWELL SYSTEM ENGINEERING LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Confirmation statement made on 2025-02-18 with updates

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05/03/255 March 2025 Statement of capital following an allotment of shares on 2025-02-18

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21/01/2521 January 2025 Total exemption full accounts made up to 2024-04-30

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11/11/2411 November 2024 Confirmation statement made on 2024-10-31 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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14/12/2314 December 2023 Unaudited abridged accounts made up to 2023-04-30

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31/10/2331 October 2023 Confirmation statement made on 2023-10-31 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/03/2317 March 2023 Confirmation statement made on 2023-03-17 with updates

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16/01/2316 January 2023 Unaudited abridged accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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08/12/218 December 2021 Unaudited abridged accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES

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20/09/1920 September 2019 30/04/19 UNAUDITED ABRIDGED

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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03/10/183 October 2018 30/04/18 UNAUDITED ABRIDGED

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES

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22/09/1722 September 2017 30/04/17 UNAUDITED ABRIDGED

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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20/07/1620 July 2016 Annual return made up to 20 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/03/1621 March 2016 Annual return made up to 17 March 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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12/01/1612 January 2016 DIRECTOR APPOINTED PENELOPE ANNE POWELL

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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17/03/1517 March 2015 Annual return made up to 17 March 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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11/04/1411 April 2014 Annual return made up to 17 March 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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10/04/1310 April 2013 Annual return made up to 17 March 2013 with full list of shareholders

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09/04/139 April 2013 01/04/12 STATEMENT OF CAPITAL GBP 99986.000012

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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18/07/1218 July 2012 DISS40 (DISS40(SOAD))

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17/07/1217 July 2012 FIRST GAZETTE

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17/07/1217 July 2012 20/04/11 STATEMENT OF CAPITAL GBP 1024

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17/07/1217 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS PENELOPE ANNE POWELL / 01/05/2011

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17/07/1217 July 2012 Annual return made up to 17 March 2012 with full list of shareholders

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17/07/1217 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CLIVE POWELL / 01/05/2011

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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29/03/1129 March 2011 Annual return made up to 17 March 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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07/07/107 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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30/03/1030 March 2010 Annual return made up to 17 March 2010 with full list of shareholders

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23/03/1023 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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18/11/0918 November 2009 NC INC ALREADY ADJUSTED 05/04/2007

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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30/10/0930 October 2009 FORM 123 INCREASE BY 99,900

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30/10/0930 October 2009 07/04/07 STATEMENT OF CAPITAL GBP 1000

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14/10/0914 October 2009 REGISTERED OFFICE CHANGED ON 14/10/2009 FROM WEST HILL HOUSE WEST HILL DARTFORD KENT DA1 2EU

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02/04/092 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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26/03/0926 March 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 REGISTERED OFFICE CHANGED ON 25/02/2009 FROM 13 MOORFIELD ROAD ORPINGTON KENT BR6 0HG

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20/02/0920 February 2009 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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07/11/087 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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14/02/0814 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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01/08/071 August 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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05/06/075 June 2007 £ NC 100/100000 05/04

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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25/04/0625 April 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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06/05/056 May 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS

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13/09/0413 September 2004 FULL ACCOUNTS MADE UP TO 30/04/04

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25/08/0425 August 2004 REGISTERED OFFICE CHANGED ON 25/08/04 FROM: 62 BLACKBROOK LANE BICKLEY BROMLEY KENT BR2 8AY

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30/06/0430 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/06/0426 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0427 March 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS

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23/10/0323 October 2003 FULL ACCOUNTS MADE UP TO 30/04/03

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24/03/0324 March 2003 RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS

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20/11/0220 November 2002 FULL ACCOUNTS MADE UP TO 30/04/02

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03/05/023 May 2002 RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS

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04/11/014 November 2001 FULL ACCOUNTS MADE UP TO 30/04/01

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19/06/0119 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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17/05/0117 May 2001 RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS

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20/04/0020 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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03/04/003 April 2000 RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS

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24/09/9924 September 1999 REGISTERED OFFICE CHANGED ON 24/09/99 FROM: 42 ROLLESTON AVENUE PETTS WOOD ORPINGTON KENT BR5 1AL

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23/03/9923 March 1999 RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS

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19/02/9919 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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08/05/988 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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16/03/9816 March 1998 RETURN MADE UP TO 17/03/98; NO CHANGE OF MEMBERS

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21/03/9721 March 1997 RETURN MADE UP TO 17/03/97; FULL LIST OF MEMBERS

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23/08/9623 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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25/03/9625 March 1996 RETURN MADE UP TO 17/03/96; NO CHANGE OF MEMBERS

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03/01/963 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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30/03/9530 March 1995 RETURN MADE UP TO 17/03/95; NO CHANGE OF MEMBERS

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17/03/9517 March 1995 REGISTERED OFFICE CHANGED ON 17/03/95 FROM: 30 DARBY GREEN LANE BLACKWATER CAMBERLEY SURREY GU17 0DL

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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06/10/946 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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21/03/9421 March 1994 RETURN MADE UP TO 17/03/94; FULL LIST OF MEMBERS

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21/04/9321 April 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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01/04/931 April 1993 REGISTERED OFFICE CHANGED ON 01/04/93 FROM: 84 TEMPLE CHAMBERWS TEMPLE AVENUE LONDON EC4Y OHP

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01/04/931 April 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/03/9317 March 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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