POWERCREST CONSULTING LIMITED

Company Documents

DateDescription
06/02/256 February 2025 Confirmation statement made on 2025-01-02 with no updates

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09/05/249 May 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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02/01/242 January 2024 Confirmation statement made on 2024-01-02 with no updates

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10/11/2310 November 2023 Micro company accounts made up to 2023-01-31

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01/02/231 February 2023 Confirmation statement made on 2023-01-03 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/10/2224 October 2022 Total exemption full accounts made up to 2022-01-31

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04/02/224 February 2022 Confirmation statement made on 2022-01-03 with no updates

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-01-31

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07/01/157 January 2015 Annual return made up to 7 January 2015 with full list of shareholders

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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22/01/1422 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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09/01/139 January 2013 Annual return made up to 7 January 2013 with full list of shareholders

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08/10/128 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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20/01/1220 January 2012 Annual return made up to 7 January 2012 with full list of shareholders

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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15/01/1115 January 2011 Annual return made up to 7 January 2011 with full list of shareholders

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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24/01/1024 January 2010 Annual return made up to 7 January 2010 with full list of shareholders

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24/01/1024 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE AMANDA ROWE / 07/01/2010

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24/01/1024 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM ROWE / 07/01/2010

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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04/02/094 February 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE ROWE / 31/10/2008

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04/11/084 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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11/01/0811 January 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS

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05/10/075 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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25/01/0725 January 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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12/09/0612 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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13/02/0613 February 2006 NEW DIRECTOR APPOINTED

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10/02/0610 February 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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19/07/0519 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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07/02/057 February 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS

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24/09/0424 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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26/01/0426 January 2004 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS

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21/10/0321 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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21/01/0321 January 2003 RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS

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25/09/0225 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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10/01/0210 January 2002 RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS

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02/07/012 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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23/02/0123 February 2001 RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS

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28/06/0028 June 2000 REGISTERED OFFICE CHANGED ON 28/06/00 FROM: G OFFICE CHANGED 28/06/00 147 DOUGLAS ROAD SURBITON SURREY KT6 7SD

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21/06/0021 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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24/01/0024 January 2000 RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS

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26/01/9926 January 1999 NEW SECRETARY APPOINTED

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26/01/9926 January 1999 NEW DIRECTOR APPOINTED

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25/01/9925 January 1999 DIRECTOR RESIGNED

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25/01/9925 January 1999 SECRETARY RESIGNED

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25/01/9925 January 1999 REGISTERED OFFICE CHANGED ON 25/01/99 FROM: G OFFICE CHANGED 25/01/99 19 WIDEGATE STREET LONDON E1 7HP

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07/01/997 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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