POWERCUBE LIMITED
Company number 06372846 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-08-27 · 1 page | View document |
| 27 Aug 2026 | Secretary's details changed for Miss Annette Carlijn Thijssen on 2026-08-27 · 1 page | View document |
| 27 Aug 2026 | Change of details for Mavin Global Group Holdings Limited as a person with significant control on 2026-08-27 · 2 pages | View document |
| 27 Aug 2026 | Director's details changed for Mr Russell William John Bartley on 2026-08-27 · 2 pages | View document |
| 19 Jun 2026 | Purchase of own shares. · 2 pages | View document |
| 12 May 2026 | Termination of appointment of Craig Stuart Rides as a director on 2026-05-12 · 1 page | View document |
| 12 Jan 2026 | Purchase of own shares. · 4 pages | View document |
| 12 Jan 2026 | Cancellation of shares. Statement of capital on 2025-04-30 · 6 pages | View document |
| 8 Dec 2025 | Termination of appointment of Daisy Victoria Sumner as a director on 2025-09-30 · 1 page | View document |
| 17 Sep 2025 | Confirmation statement made on 2025-09-14 with updates · 4 pages | View document |
| 23 Jul 2025 | Unaudited abridged accounts made up to 2025-03-31 · 8 pages | View document |
| 21 May 2025 | Cessation of Russell William John Bartley as a person with significant control on 2025-03-31 · 1 page | View document |
| 21 May 2025 | Notification of Mavin Global Group Holdings Limited as a person with significant control on 2025-03-31 · 2 pages | View document |
| 21 May 2025 | Statement of capital following an allotment of shares on 2025-03-28 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-14 · 3 pages | View document |
| 24 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-14 · 3 pages | View document |
| 1 Nov 2024 | Unaudited abridged accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Sep 2023 | Confirmation statement made on 2023-09-14 with no updates · 3 pages | View document |
| 24 Jul 2023 | Appointment of Mrs Daisy Victoria Sumner as a director on 2023-07-18 · 2 pages | View document |
| 27 Jun 2023 | Unaudited abridged accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Sep 2022 | Confirmation statement made on 2022-09-14 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Nov 2021 | Unaudited abridged accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 May 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2020 | PREVEXT FROM 31/12/2019 TO 31/03/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES | View document |
| 1 Jul 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM 29 WOOD STREET STRATFORD-UPON-AVON CV37 6JG | View document |
| 14 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Oct 2018 | ADOPT ARTICLES 01/10/2018 | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES | View document |
| 7 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES | View document |
| 16 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | View document |
| 13 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Oct 2015 | Annual return made up to 17 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL WILLIAM JOHN BARTLEY / 05/03/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 16 Oct 2014 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 10 Dec 2013 | Annual return made up to 17 September 2013 with full list of shareholders | View document |
| 4 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Oct 2012 | Annual return made up to 17 September 2012 with full list of shareholders | View document |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Jun 2012 | PREVEXT FROM 30/09/2011 TO 31/12/2011 | View document |
| 18 Oct 2011 | Annual return made up to 17 September 2011 with full list of shareholders | View document |
| 30 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 15 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PERMAN | View document |
| 1 Nov 2010 | Annual return made up to 17 September 2010 with full list of shareholders | View document |
| 8 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 5 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANNETTE CARLIJN THIJJSEN / 05/11/2009 | View document |
| 5 Nov 2009 | Annual return made up to 17 September 2009 with full list of shareholders | View document |
| 4 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 26 Jun 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANNETTE THYSSEN / 25/06/2009 | View document |
| 26 Jun 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANNETTE THYJJSEN / 26/06/2009 | View document |
| 22 Sep 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | View document |
| 6 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |