POWER MACHINE SYSTEMS LTD
Company number 09153137 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Change of details for Mr Adam Lewis as a person with significant control on 2026-05-15 · 2 pages | View document |
| 23 Jun 2026 | Director's details changed for Mr Adam Lewis on 2026-05-15 · 2 pages | View document |
| 24 Apr 2026 | Confirmation statement made on 2026-04-24 with no updates · 3 pages | View document |
| 8 Apr 2026 | Registration of charge 091531370001, created on 2026-04-02 · 95 pages | View document |
| 6 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 5 Mar 2026 | Notification of Graham Chapman as a person with significant control on 2025-05-21 · 2 pages | View document |
| 7 Jan 2026 | Change of details for Mr Adam Lewis as a person with significant control on 2025-05-22 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 May 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 22 May 2025 | Change of details for Mr Adam Lewis as a person with significant control on 2025-05-21 · 2 pages | View document |
| 21 May 2025 | Confirmation statement made on 2025-04-11 with updates · 4 pages | View document |
| 21 May 2025 | Confirmation statement made on 2025-05-21 with updates · 5 pages | View document |
| 17 Apr 2025 | Termination of appointment of Steven Cook as a director on 2025-04-17 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-11 with updates · 3 pages | View document |
| 26 Mar 2024 | Previous accounting period extended from 2023-07-31 to 2023-12-31 · 1 page | View document |
| 26 Mar 2024 | Registered office address changed from C/O 54 Stewton Lane Louth England to C/O 54 Stewton Lane Louth LN11 8SB on 2024-03-26 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Oct 2023 | Termination of appointment of Graham Chapman as a director on 2023-10-17 · 1 page | View document |
| 29 Aug 2023 | Appointment of Mr Graham Chapman as a director on 2023-08-29 · 2 pages | View document |
| 1 Jun 2023 | Registered office address changed from 1 Torridon Court Bolingbroke Road Louth Lincolnshire LN11 0WN England to C/O 54 Stewton Lane Louth on 2023-06-01 · 1 page | View document |
| 31 May 2023 | Director's details changed for Mr Adam Lewis on 2023-05-31 · 2 pages | View document |
| 31 May 2023 | Termination of appointment of Graham Chapman as a director on 2023-05-31 · 1 page | View document |
| 31 May 2023 | Notification of Adam Lewis as a person with significant control on 2023-05-31 · 2 pages | View document |
| 31 May 2023 | Cessation of Graham Chapman as a person with significant control on 2023-05-31 · 1 page | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-11 with updates · 4 pages | View document |
| 8 Feb 2023 | Certificate of change of name · 3 pages | View document |
| 7 Feb 2023 | Appointment of Mr Steven Cook as a director on 2023-02-07 · 2 pages | View document |
| 7 Feb 2023 | Appointment of Mr Adam Lewis as a director on 2023-02-07 · 2 pages | View document |
| 9 Aug 2021 | Accounts for a dormant company made up to 2021-07-31 · 2 pages | View document |
| 4 Aug 2021 | Confirmation statement made on 2021-07-30 with updates · 4 pages | View document |
| 8 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES | View document |
| 21 Sep 2018 | REGISTERED OFFICE CHANGED ON 21/09/2018 FROM 54 STEWTON LANE LOUTH LN11 8SB | View document |
| 4 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 | View document |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES | View document |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES | View document |
| 28 Sep 2017 | CESSATION OF VALERIE ANN CHAPMAN AS A PSC | View document |
| 28 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | View document |
| 28 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM CHAPMAN / 03/07/2016 | View document |
| 29 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | View document |
| 12 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | View document |
| 11 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY VALERIE CHAPMAN | View document |
| 28 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | View document |
| 18 Aug 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 13 Apr 2015 | 30/07/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 13 Apr 2015 | DIRECTOR APPOINTED MR GRAHAM CHAPMAN | View document |
| 13 Apr 2015 | SECRETARY APPOINTED MRS VALERIE ANN CHAPMAN | View document |
| 30 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS | View document |
| 30 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |