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Company Documents

DateDescription
27/09/2127 September 2021 Confirmation statement made on 2021-09-26 with updates

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14/07/2114 July 2021 Full accounts made up to 2020-12-31

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19/06/2019 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GERARD FITZSIMONS / 02/10/2017

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19/06/2019 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN THEOBALD / 02/10/2017

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31/12/1931 December 2019 FULL ACCOUNTS MADE UP TO 31/12/19

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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19/06/1919 June 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM ENERGY HOUSE WOOLPIT BUSINESS PARK WOOLPIT BURY ST. EDMUNDS SUFFOLK IP30 9UP

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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04/10/174 October 2017 DIRECTOR APPOINTED MR NEIL GERARD FITZSIMONS

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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29/09/1529 September 2015 Annual return made up to 26 September 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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29/09/1429 September 2014 Annual return made up to 26 September 2014 with full list of shareholders

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06/01/146 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ERIC LINSDELL / 23/10/2013

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06/01/146 January 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL SHAW

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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31/10/1331 October 2013 DIRECTOR APPOINTED MR DARRYL JOHN CORNEY

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18/10/1318 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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21/06/1321 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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21/06/1321 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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21/06/1321 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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21/06/1321 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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19/06/1319 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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19/06/1319 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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19/06/1319 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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19/06/1319 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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10/04/1310 April 2013 SECRETARY APPOINTED CHRISTOPHER MUMFORD

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10/04/1310 April 2013 APPOINTMENT TERMINATED, SECRETARY SIMON LEE

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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29/11/1229 November 2012 ARTICLES OF ASSOCIATION

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29/11/1229 November 2012 ALTER ARTICLES 09/11/2012

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22/11/1222 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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22/10/1222 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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10/11/1110 November 2011 Annual return made up to 26 September 2011 with full list of shareholders

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10/11/1110 November 2011 APPOINTMENT TERMINATED, DIRECTOR DAWN MORGAN

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31/10/1131 October 2011 APPOINTMENT TERMINATED, DIRECTOR DAWN MORGAN

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27/10/1127 October 2011 DIRECTOR APPOINTED MR ROBERT STEPHEN THEOBALD

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06/08/116 August 2011 APPOINTMENT TERMINATED, DIRECTOR NEIL WHITTAKER

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04/04/114 April 2011 SECRETARY APPOINTED MR SIMON JOHN LEE

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04/04/114 April 2011 APPOINTMENT TERMINATED, SECRETARY BARRY LARGENT

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20/01/1120 January 2011 PREVSHO FROM 30/06/2011 TO 31/12/2010

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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15/10/1015 October 2010 Annual return made up to 26 September 2010 with full list of shareholders

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07/09/107 September 2010 DIRECTOR APPOINTED NEIL MARTIN WHITTAKER

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30/06/1030 June 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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15/06/1015 June 2010 ADOPT ARTICLES 02/06/2010

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15/06/1015 June 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWARD SHAW / 05/10/2009

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAWN CAROLINE MORGAN / 05/10/2009

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ERIC LINSDELL / 05/10/2009

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06/10/096 October 2009 SECRETARY'S CHANGE OF PARTICULARS / BARRY ROY LARGENT / 05/10/2009

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28/09/0928 September 2009 RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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09/10/089 October 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 PREVEXT FROM 25/03/2008 TO 30/06/2008

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07/07/087 July 2008 APPOINTMENT TERMINATED DIRECTOR MANJIT THIND

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07/07/087 July 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW SPRINGHALL

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07/07/087 July 2008 APPOINTMENT TERMINATED DIRECTOR BERNARD CHUDLEY

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07/07/087 July 2008 APPOINTMENT TERMINATED DIRECTOR MARK BUCKBY

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07/07/087 July 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BEAN

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07/07/087 July 2008 APPOINTMENT TERMINATED SECRETARY ANDREW SPRINGHALL

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07/07/087 July 2008 DIRECTOR RESIGNED MARK BUCKBY

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07/07/087 July 2008 SECRETARY RESIGNED ANDREW SPRINGHALL

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07/07/087 July 2008 DIRECTOR RESIGNED ANDREW SPRINGHALL

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07/07/087 July 2008 DIRECTOR RESIGNED BERNARD CHUDLEY

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07/07/087 July 2008 DIRECTOR RESIGNED CHRISTOPHER BEAN

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07/07/087 July 2008 DIRECTOR RESIGNED MANJIT THIND

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30/06/0830 June 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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23/06/0823 June 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/05/0828 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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16/04/0816 April 2008 DIRECTOR APPOINTED CLIVE ERIC LINSDELL

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16/04/0816 April 2008 DIRECTOR APPOINTED NEIL EDWARD SHAW

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09/04/089 April 2008 REGISTERED OFFICE CHANGED ON 09/04/2008 FROM DOVECOTE COURT POTTERS MARSTON HALL POTTERS MARSTON LEICESTERSHIRE LE9 3JR

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09/04/089 April 2008 REGISTERED OFFICE CHANGED ON 09/04/08 FROM: DOVECOTE COURT POTTERS MARSTON HALL POTTERS MARSTON LEICESTERSHIRE LE9 3JR

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09/04/089 April 2008 SECRETARY APPOINTED BARRY ROY LARGENT

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09/04/089 April 2008 DIRECTOR APPOINTED DAWN CAROLINE MORGAN

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09/04/089 April 2008 LOCATION OF REGISTER OF MEMBERS

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05/02/085 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/12/074 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/12/074 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/10/074 October 2007 RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS

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07/09/077 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/09/077 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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13/10/0613 October 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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13/10/0613 October 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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26/09/0526 September 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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26/09/0526 September 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0531 March 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05

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03/03/053 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/01/0528 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/10/0420 October 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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12/10/0412 October 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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12/10/0412 October 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/10/0412 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0427 September 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 25/03/05

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19/01/0419 January 2004 REGISTERED OFFICE CHANGED ON 19/01/04 FROM: 89 STANTON ROAD SANDIACRE NOTTINGHAM NG10 5EQ

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31/12/0331 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/11/0310 November 2003 NEW DIRECTOR APPOINTED

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26/09/0326 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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