POWER ON IT SOLUTIONS LTD

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Company Documents

DateDescription
16/10/2516 October 2025 NewChange of details for Mr Wayne Moldehnke as a person with significant control on 2025-10-16

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16/10/2516 October 2025 NewRegistered office address changed from Thremhall Park Start Hill Bishop's Stortford Hertfordshire CM22 7WE to 1st Floor the Chestnuts Brewers End Takeley Essex CM22 6QJ on 2025-10-16

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23/09/2523 September 2025 NewConfirmation statement made on 2025-09-21 with no updates

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09/07/259 July 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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25/09/2425 September 2024 Confirmation statement made on 2024-09-21 with updates

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12/07/2412 July 2024 Change of details for Mr Wayne Moldehnke as a person with significant control on 2024-06-01

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12/07/2412 July 2024 Cessation of Monica Moldehnke as a person with significant control on 2024-06-01

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14/06/2414 June 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/09/2327 September 2023 Confirmation statement made on 2023-09-21 with no updates

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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28/09/2228 September 2022 Confirmation statement made on 2022-09-21 with updates

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12/09/2212 September 2022 Statement of capital following an allotment of shares on 2022-07-25

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/09/2128 September 2021 Confirmation statement made on 2021-09-21 with no updates

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09/06/219 June 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES

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22/06/2022 June 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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22/05/1922 May 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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02/05/182 May 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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24/05/1724 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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12/04/1712 April 2017 DIRECTOR APPOINTED MRS MONICA MOLDEHNKE

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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18/07/1618 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE MOLDEHNKE / 07/06/2016

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19/10/1519 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE MOLDEHNKE / 01/10/2015

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19/10/1519 October 2015 Annual return made up to 21 September 2015 with full list of shareholders

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28/07/1528 July 2015 REGISTERED OFFICE CHANGED ON 28/07/2015 FROM 59 PYNCHBEK BISHOP'S STORTFORD HERTS CM23 4DJ

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01/04/151 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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13/10/1413 October 2014 Annual return made up to 21 September 2014 with full list of shareholders

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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08/10/138 October 2013 Annual return made up to 21 September 2013 with full list of shareholders

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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23/01/1323 January 2013 PREVEXT FROM 30/09/2012 TO 31/10/2012

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03/10/123 October 2012 Annual return made up to 21 September 2012 with full list of shareholders

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21/09/1121 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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