POWERFLOW SOLUTIONS LTD.

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-05-01 with no updates

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01/05/251 May 2025 Change of details for Mr Russell Robert Wise Ainsworth as a person with significant control on 2016-04-06

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29/10/2429 October 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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09/05/249 May 2024 Confirmation statement made on 2024-05-01 with no updates

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-06-30

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16/05/2316 May 2023 Confirmation statement made on 2023-05-01 with updates

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03/05/233 May 2023 Change of details for Mr Russell Robert Wise Ainsworth as a person with significant control on 2016-04-06

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03/05/233 May 2023 Change of details for Mrs Claire Ainsworth as a person with significant control on 2016-04-06

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28/09/2228 September 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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24/11/2124 November 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/10/1915 October 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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14/12/1814 December 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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18/12/1718 December 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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09/05/169 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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18/02/1618 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/05/157 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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09/01/159 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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03/11/143 November 2014 REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 22 CRAIGMOUNT AVENUE CORSTORPHINE EDINBURGH EH12 8HQ

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12/06/1412 June 2014 Annual return made up to 30 April 2014 with full list of shareholders

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07/11/137 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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04/05/134 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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04/12/124 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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11/05/1211 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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14/11/1114 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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18/05/1118 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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04/03/114 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/05/105 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ROBERT WISE AINSWORTH / 01/03/2010

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05/05/105 May 2010 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE AINSWORTH / 01/03/2010

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE AINSWORTH / 01/03/2010

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11/02/1011 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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11/05/0911 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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20/05/0820 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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22/05/0722 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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13/10/0613 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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02/05/062 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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10/05/0510 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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14/05/0414 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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16/05/0316 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 PARTIC OF MORT/CHARGE *****

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08/07/028 July 2002 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03

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06/07/026 July 2002 NEW DIRECTOR APPOINTED

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06/07/026 July 2002 NEW SECRETARY APPOINTED

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06/07/026 July 2002 NEW DIRECTOR APPOINTED

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16/05/0216 May 2002 SECRETARY RESIGNED

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16/05/0216 May 2002 DIRECTOR RESIGNED

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16/05/0216 May 2002 DIRECTOR RESIGNED

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30/04/0230 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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