POWELL SYSTEMS LIMITED

Company number 05340912 ·

Active

65 filings

Date Filing
26 Jan 2026 Confirmation statement made on 2026-01-25 with updates · 4 pages View document
12 Mar 2025 Accounts for a dormant company made up to 2025-01-31 · 5 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
27 Jan 2025 Confirmation statement made on 2025-01-25 with no updates · 3 pages View document
3 May 2024 Unaudited abridged accounts made up to 2024-01-31 · 6 pages View document
12 Mar 2024 Change of details for Mr Ian Clive Powell as a person with significant control on 2024-03-12 · 2 pages View document
12 Mar 2024 Registered office address changed from 237 Westcombe Hill London SE3 7DW United Kingdom to Unit 2 Fitzroy Business Park Sandy Lane Sidcup Kent DA14 5NL on 2024-03-12 · 1 page View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
25 Jan 2024 Confirmation statement made on 2024-01-25 with updates · 4 pages View document
25 Apr 2023 Unaudited abridged accounts made up to 2023-01-31 · 6 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
25 Jan 2023 Confirmation statement made on 2023-01-25 with updates · 4 pages View document
21 Sep 2022 Unaudited abridged accounts made up to 2022-01-31 · 6 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
25 Jan 2022 Confirmation statement made on 2022-01-25 with updates · 4 pages View document
26 Mar 2021 31/01/21 UNAUDITED ABRIDGED View document
17 Mar 2021 CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
19 Mar 2020 31/01/20 UNAUDITED ABRIDGED View document
4 Feb 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
15 Mar 2019 31/01/19 UNAUDITED ABRIDGED View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
25 Jan 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES View document
18 May 2018 31/01/18 UNAUDITED ABRIDGED View document
9 Feb 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
18 Aug 2017 31/01/17 UNAUDITED ABRIDGED View document
8 Feb 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
18 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
3 Feb 2016 Annual return made up to 25 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
5 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
12 Feb 2015 Annual return made up to 25 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
2 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
20 Feb 2014 Annual return made up to 25 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
22 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
6 Feb 2013 Annual return made up to 25 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
19 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
1 Feb 2012 Annual return made up to 25 January 2012 with full list of shareholders View document
31 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CLIVE POWELL / 01/12/2011 View document
31 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANNE POWELL / 01/12/2011 View document
27 May 2011 REGISTERED OFFICE CHANGED ON 27/05/2011 FROM WEST HILL HOUSE, WEST HILL DARTFORD KENT DA1 2EU View document
26 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
23 Feb 2011 Annual return made up to 25 January 2011 with full list of shareholders View document
14 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
28 Jan 2010 Annual return made up to 25 January 2010 with full list of shareholders View document
28 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CLIVE POWELL / 01/10/2009 View document
16 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
11 Feb 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS View document
14 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
25 Jan 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS View document
29 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
5 Feb 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS View document
5 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
23 Feb 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS View document
23 Feb 2005 NEW SECRETARY APPOINTED View document
23 Feb 2005 NEW DIRECTOR APPOINTED View document
23 Feb 2005 DIRECTOR RESIGNED View document
23 Feb 2005 SECRETARY RESIGNED View document
25 Jan 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document