POWERCOR LTD.

Company number 04473558 ·

Active

86 filings

Date Filing
6 Jul 2026 Confirmation statement made on 2026-06-29 with no updates · 3 pages View document
31 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 15 pages View document
28 Jul 2025 Cessation of Emma Louise Roberts as a person with significant control on 2025-07-28 · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
22 Jan 2025 Total exemption full accounts made up to 2024-06-30 · 13 pages View document
1 Jul 2024 Confirmation statement made on 2024-06-29 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
19 Feb 2024 Total exemption full accounts made up to 2023-06-30 · 13 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
29 Jun 2023 Confirmation statement made on 2023-06-29 with no updates · 3 pages View document
11 Apr 2023 Appointment of Mr Kyle Dennis Phillips as a director on 2023-04-01 · 2 pages View document
23 Jan 2023 Total exemption full accounts made up to 2022-06-30 · 13 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
15 Oct 2021 Total exemption full accounts made up to 2021-06-30 · 12 pages View document
2 Jul 2021 Confirmation statement made on 2021-06-29 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
7 Jul 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES View document
19 Dec 2019 30/06/19 TOTAL EXEMPTION FULL View document
3 Jul 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES View document
11 Jan 2019 30/06/18 TOTAL EXEMPTION FULL View document
11 Jul 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES View document
13 Nov 2017 30/06/17 TOTAL EXEMPTION FULL View document
25 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA ROBERTS View document
25 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS WRIGHT View document
25 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GRACE View document
6 Jul 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES View document
9 Dec 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual return made up to 29 June 2016 with full list of shareholders View document
30 Jun 2016 SECRETARY'S CHANGE OF PARTICULARS / RICHARD PETER GRACE / 30/06/2016 View document
24 May 2016 TERMINATE DIR APPOINTMENT View document
24 May 2016 APPOINTMENT TERMINATED, DIRECTOR EMMA ROBERTS View document
19 May 2016 REGISTERED OFFICE CHANGED ON 19/05/2016 FROM BOURNE HOUSE QUEEN STREET GOMSHALL SURREY GU5 9LY View document
29 Oct 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
21 Oct 2015 ARTICLES OF ASSOCIATION View document
21 Oct 2015 ALTER ARTICLES 06/10/2015 View document
7 Oct 2015 23/09/15 STATEMENT OF CAPITAL GBP 1111 View document
7 Oct 2015 ALTER ARTICLES 23/09/2015 View document
7 Oct 2015 DIRECTOR APPOINTED MRS EMMA ROBERTS View document
8 Sep 2015 DIRECTOR APPOINTED MRS EMMA ROBERTS View document
20 Jul 2015 Annual return made up to 29 June 2015 with full list of shareholders View document
25 Sep 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
23 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STUART WRIGHT / 01/07/2014 View document
23 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER GRACE / 01/08/2014 View document
23 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER GRACE / 01/08/2014 View document
24 Jul 2014 Annual return made up to 29 June 2014 with full list of shareholders View document
10 Jul 2014 COMPANY NAME CHANGED POWERCOR ELECTRICAL SERVICES LTD. CERTIFICATE ISSUED ON 10/07/14 View document
2 Oct 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
27 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
24 Jul 2013 Annual return made up to 29 June 2013 with full list of shareholders View document
11 Sep 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
29 Jun 2012 Annual return made up to 29 June 2012 with full list of shareholders View document
9 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER GRACE / 09/02/2012 View document
9 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STUART WRIGHT / 09/02/2012 View document
9 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / RICHARD PETER GRACE / 09/02/2012 View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
27 Jul 2011 Annual return made up to 29 June 2011 with full list of shareholders View document
17 Sep 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
29 Jun 2010 Annual return made up to 29 June 2010 with full list of shareholders View document
29 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER GRACE / 29/06/2010 View document
29 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STUART WRIGHT / 29/06/2010 View document
2 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
24 Oct 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
28 Jul 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS View document
28 Jul 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD GRACE / 01/06/2009 View document
19 Feb 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
7 Jul 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS View document
7 Jul 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD GRACE / 28/06/2008 View document
22 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
10 Jul 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Jul 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS View document
22 May 2007 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 View document
26 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
20 Oct 2006 REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 158A CHESTERFIELD ROAD ASHFORD MIDDLESEX TW15 3PT View document
4 Sep 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07 View document
11 Jul 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS View document
31 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
4 Aug 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS View document
19 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
6 Jul 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS View document
1 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
31 Jul 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS View document
29 Jul 2002 NEW DIRECTOR APPOINTED View document
29 Jul 2002 DIRECTOR RESIGNED View document
29 Jul 2002 SECRETARY RESIGNED View document
29 Jul 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Jun 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document