POWER GEMS HOLDINGS LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Confirmation statement made on 2025-06-12 with updates

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-02-29

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05/08/245 August 2024 Confirmation statement made on 2024-06-12 with updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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27/02/2427 February 2024 Director's details changed for Mr Patrick Mcguane on 2024-02-27

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27/02/2427 February 2024 Change of details for Mr Patrick Mcguane as a person with significant control on 2024-02-27

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27/02/2427 February 2024 Change of details for Dr Philip Ellams as a person with significant control on 2024-02-27

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27/02/2427 February 2024 Change of details for Mr Patrick Mcguane as a person with significant control on 2024-02-27

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27/02/2427 February 2024 Director's details changed for Dr Philip Ellams on 2024-02-27

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16/11/2316 November 2023 Total exemption full accounts made up to 2023-02-28

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30/06/2330 June 2023 Confirmation statement made on 2023-06-12 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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24/11/2124 November 2021 Total exemption full accounts made up to 2021-02-28

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15/06/2115 June 2021 Confirmation statement made on 2021-06-12 with updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/02/2126 February 2021 29/02/20 TOTAL EXEMPTION FULL

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11/08/2011 August 2020 PSC'S CHANGE OF PARTICULARS / DR PHILLIP ELLAMS / 11/08/2020

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11/08/2011 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR PHILLIP ELLAMS / 11/08/2020

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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29/11/1929 November 2019 28/02/19 TOTAL EXEMPTION FULL

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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11/06/1911 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MCGUANE / 11/06/2019

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11/06/1911 June 2019 PSC'S CHANGE OF PARTICULARS / MR PATRICK MCGUANE / 11/06/2019

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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28/11/1828 November 2018 28/02/18 TOTAL EXEMPTION FULL

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP ELLAMS

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK MCGUANE

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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15/07/1615 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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25/04/1625 April 2016 PREVSHO FROM 31/07/2016 TO 29/02/2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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16/07/1516 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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