POWER LOGIC (EUROPE) LIMITED

Company Documents

Date	Description
16/12/2416 December 2024	Micro company accounts made up to 2024-03-31 View Document
12/12/2412 December 2024	Confirmation statement made on 2024-12-06 with updates View Document
14/11/2414 November 2024	Change of details for Grangewood Holdings Limited as a person with significant control on 2024-11-14 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
13/12/2313 December 2023	Confirmation statement made on 2023-12-06 with updates View Document
13/12/2313 December 2023	Registered office address changed from Winghams House 9 Freeport Office Village Century Drive Braintree Essex CM77 8YG to 1st Floor 11 Freeport Office Village Century Drive Braintree Essex CM77 8YG on 2023-12-13 View Document
08/08/238 August 2023	Micro company accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
06/12/226 December 2022	Confirmation statement made on 2022-12-06 with updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
19/12/2119 December 2021	Confirmation statement made on 2021-12-06 with updates View Document
10/11/2110 November 2021	Micro company accounts made up to 2021-03-31 View Document
10/11/2110 November 2021	Change of details for Ms Fiona Catherine Seed as a person with significant control on 2021-11-10 View Document
10/11/2110 November 2021	Secretary's details changed for Mrs Fiona Catherine Seed on 2021-11-10 View Document
10/11/2110 November 2021	Director's details changed for Ms Fiona Catherine Seed on 2021-11-10 View Document
10/11/2110 November 2021	Director's details changed for Ms Fiona Catherine Seed on 2021-11-10 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
20/11/1920 November 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
17/12/1817 December 2018	CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES View Document
05/12/185 December 2018	CESSATION OF DIANE FRANCES BEEVER AS A PSC View Document
28/11/1828 November 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
21/08/1821 August 2018	APPOINTMENT TERMINATED, DIRECTOR DIANE BEEVER View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
19/03/1819 March 2018	PSC'S CHANGE OF PARTICULARS / MS FIONA CATHERINE SEED / 06/04/2016 View Document
19/03/1819 March 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA CATHERINE SEED / 16/03/2018 View Document
19/03/1819 March 2018	SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA CATHERINE SEED / 16/03/2018 View Document
11/12/1711 December 2017	CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES View Document
01/11/171 November 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
23/12/1623 December 2016	CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View Document
16/12/1616 December 2016	APPOINTMENT TERMINATED, DIRECTOR EDWARD BEEVER View Document
28/10/1628 October 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
05/01/165 January 2016	Annual return made up to 6 December 2015 with full list of shareholders View Document
19/11/1519 November 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
07/01/157 January 2015	Annual return made up to 6 December 2014 with full list of shareholders View Document
10/11/1410 November 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
06/01/146 January 2014	Annual return made up to 6 December 2013 with full list of shareholders View Document
11/06/1311 June 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
02/01/132 January 2013	Annual return made up to 6 December 2012 with full list of shareholders View Document
21/06/1221 June 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document

19/12/1119 December 2011	Annual return made up to 6 December 2011 with full list of shareholders View Document
19/05/1119 May 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
04/01/114 January 2011	Annual return made up to 6 December 2010 with full list of shareholders View Document
30/11/1030 November 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
12/08/1012 August 2010	REGISTERED OFFICE CHANGED ON 12/08/2010 FROM 1 MARKET HILL COGGESHALL ESSEX CO6 1TS View Document
25/01/1025 January 2010	Annual return made up to 6 December 2009 with full list of shareholders View Document
20/01/1020 January 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
16/02/0916 February 2009	RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS View Document
02/07/082 July 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
21/04/0821 April 2008	APPOINTMENT TERMINATED DIRECTOR GRAHAM SMITH View Document
20/02/0820 February 2008	RETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS View Document
20/08/0720 August 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
11/01/0711 January 2007	NEW DIRECTOR APPOINTED View Document
11/01/0711 January 2007	NEW DIRECTOR APPOINTED View Document
11/01/0711 January 2007	NEW DIRECTOR APPOINTED View Document
10/01/0710 January 2007	RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS View Document
30/08/0630 August 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View Document
14/12/0514 December 2005	RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS View Document
07/06/057 June 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View Document
19/01/0519 January 2005	RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS View Document
27/10/0427 October 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View Document
23/01/0423 January 2004	RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS View Document
22/01/0422 January 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View Document
08/04/038 April 2003	ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 View Document
15/01/0315 January 2003	RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS View Document
10/12/0210 December 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
02/01/022 January 2002	RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS View Document
22/05/0122 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
22/12/0022 December 2000	RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS View Document
11/09/0011 September 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
17/01/0017 January 2000	RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS View Document
26/11/9926 November 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
21/12/9821 December 1998	RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS View Document
18/11/9818 November 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
18/12/9718 December 1997	RETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS View Document
26/09/9726 September 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View Document
21/01/9721 January 1997	RETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS View Document
10/10/9610 October 1996	EXEMPTION FROM APPOINTING AUDITORS 23/09/96 View Document
10/10/9610 October 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
11/01/9611 January 1996	RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS View Document
13/02/9513 February 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
06/02/956 February 1995	COMPANY NAME CHANGED ADMIREPHOTO LIMITED CERTIFICATE ISSUED ON 07/02/95 View Document
05/02/955 February 1995	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View Document
05/02/955 February 1995	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
05/02/955 February 1995	REGISTERED OFFICE CHANGED ON 05/02/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View Document
09/12/949 December 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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POWER LOGIC (EUROPE) LIMITED

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