POWERACTIVE LIMITED

Company number 04662721 ·

Active

80 filings

Date Filing
13 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 7 pages View document
23 Feb 2026 Confirmation statement made on 2026-02-11 with no updates · 3 pages View document
17 Feb 2026 Change of details for Mrs Jodie Louise Seedel as a person with significant control on 2017-02-12 · 2 pages View document
17 Feb 2026 Change of details for Mr Matthew Scott Seedel as a person with significant control on 2017-02-12 · 2 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
24 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 8 pages View document
24 Feb 2025 Confirmation statement made on 2025-02-11 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
30 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 8 pages View document
22 Feb 2024 Confirmation statement made on 2024-02-11 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
28 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 8 pages View document
28 Feb 2023 Confirmation statement made on 2023-02-11 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
29 Apr 2022 Total exemption full accounts made up to 2021-07-31 · 8 pages View document
24 Feb 2022 Confirmation statement made on 2022-02-11 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
30 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
22 Mar 2021 CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
3 Jul 2020 31/07/19 TOTAL EXEMPTION FULL View document
18 Feb 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
25 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SCOTT SEEDEL / 24/06/2019 View document
24 Jun 2019 REGISTERED OFFICE CHANGED ON 24/06/2019 FROM 18-24 STOKE ROAD SLOUGH BERKSHIRE SL2 5AG UNITED KINGDOM View document
24 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
25 Feb 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
30 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
20 Feb 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES View document
15 Nov 2017 REGISTERED OFFICE CHANGED ON 15/11/2017 FROM AUDIT HOUSE 260 FIELD END ROAD RUISLIP MIDDLESEX HA4 9LT View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
24 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 View document
24 Feb 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
27 Apr 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 View document
11 Feb 2016 APPOINTMENT TERMINATED, SECRETARY JEAN SEEDEL View document
11 Feb 2016 Annual return made up to 11 February 2016 with full list of shareholders View document
11 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SCOTT SEEDEL / 01/02/2016 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
17 Feb 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
12 Feb 2015 Annual return made up to 11 February 2015 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
14 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
8 Apr 2014 Annual return made up to 11 February 2014 with full list of shareholders View document
8 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SCOTT SEEDEL / 08/04/2014 View document
26 Feb 2014 01/05/13 STATEMENT OF CAPITAL GBP 4.00 View document
26 Feb 2014 ADOPT ARTICLES 01/05/2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
15 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
27 Feb 2013 Annual return made up to 11 February 2013 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
19 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
29 Feb 2012 Annual return made up to 11 February 2012 with full list of shareholders View document
13 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
24 Mar 2011 Annual return made up to 11 February 2011 with full list of shareholders View document
1 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
29 Mar 2010 Annual return made up to 11 February 2010 with full list of shareholders View document
28 Apr 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
27 Feb 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS View document
19 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SEEDEL / 19/06/2008 View document
30 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
18 Apr 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS View document
9 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
27 Mar 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS View document
10 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
22 Mar 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS View document
2 Jun 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS View document
11 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
20 Dec 2004 DIRECTOR'S PARTICULARS CHANGED View document
20 Dec 2004 SECRETARY RESIGNED View document
20 Dec 2004 NEW SECRETARY APPOINTED View document
1 Apr 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS View document
5 Dec 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/07/04 View document
21 Aug 2003 REGISTERED OFFICE CHANGED ON 21/08/03 FROM: C/O UKBF LIMITED OFFICE 2 16 NEW STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 8UW View document
2 Jul 2003 NEW DIRECTOR APPOINTED View document
2 Jul 2003 NEW SECRETARY APPOINTED View document
13 May 2003 SECRETARY RESIGNED View document
13 May 2003 DIRECTOR RESIGNED View document
11 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document