POWERMASTER COOLING LIMITED

Company number SC085282 ·

Active

116 filings

Date Filing
15 May 2026 Confirmation statement made on 2026-05-02 with no updates · 3 pages View document
27 Aug 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
17 May 2025 Confirmation statement made on 2025-05-02 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
10 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
2 May 2024 Change of details for Powermaster Holdings Limited as a person with significant control on 2024-03-29 · 2 pages View document
2 May 2024 Confirmation statement made on 2024-05-02 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
8 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
14 Jul 2023 Confirmation statement made on 2023-07-05 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
27 Sep 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
16 Jul 2021 Confirmation statement made on 2021-07-05 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Jul 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES View document
23 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM SHEPHERD / 23/07/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
4 Sep 2019 31/03/19 TOTAL EXEMPTION FULL View document
12 Jul 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
10 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
6 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM SHEPHERD / 06/07/2018 View document
6 Jul 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES View document
6 Jul 2018 SECRETARY'S CHANGE OF PARTICULARS / STEVEN SHEPHERD / 06/07/2018 View document
6 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SHEPHERD / 06/07/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
14 Jul 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
15 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
11 Jul 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES View document
10 Aug 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
23 Jul 2015 Annual return made up to 5 July 2015 with full list of shareholders View document
2 Dec 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
22 Jul 2014 Annual return made up to 5 July 2014 with full list of shareholders View document
13 Aug 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
11 Jul 2013 Annual return made up to 5 July 2013 with full list of shareholders View document
9 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
9 Jul 2012 Annual return made up to 5 July 2012 with full list of shareholders View document
26 Oct 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 View document
22 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
15 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR ANNE SHEPHERD View document
15 Jul 2011 Annual return made up to 5 July 2011 with full list of shareholders View document
18 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
20 Jul 2010 Annual return made up to 5 July 2010 with full list of shareholders View document
19 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE SHEPHERD / 05/07/2010 View document
16 Jul 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS View document
3 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
12 Aug 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
6 Aug 2008 DIRECTOR AND SECRETARY APPOINTED STEVEN SHEPHERD View document
31 Jul 2008 APPOINTMENT TERMINATED SECRETARY ANNE SHEPHERD View document
29 Jul 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS View document
11 Jun 2008 GBP IC 1000/804 25/03/08 GBP SR 196@1=196 View document
7 Apr 2008 APPOINTMENT TERMINATED DIRECTOR ALAN COLLINS View document
28 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
26 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS View document
10 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
3 Aug 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS View document
7 Oct 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS View document
23 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
6 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
19 Jul 2004 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS View document
2 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
2 Jul 2003 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS View document
17 Feb 2003 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
16 Jul 2002 RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS View document
24 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
10 Jul 2001 RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS View document
5 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
18 Jul 2000 RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS View document
9 Sep 1999 RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS View document
23 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
6 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
28 Jul 1998 RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS View document
4 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
11 Aug 1997 RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS View document
29 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
15 Jul 1996 RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS View document
28 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
28 Jun 1995 RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS View document
16 Aug 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 View document
14 Jul 1994 DIRECTOR'S PARTICULARS CHANGED View document
14 Jul 1994 RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS View document
25 Aug 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 View document
12 Jul 1993 DIRECTOR'S PARTICULARS CHANGED View document
12 Jul 1993 RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS View document
5 Oct 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 View document
20 Jul 1992 RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS View document
29 Jun 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Jun 1992 DIRECTOR RESIGNED View document
22 Jun 1992 REGISTERED OFFICE CHANGED ON 22/06/92 FROM: 28 MURRAY PLACE STIRLING FK8 2DD View document
27 Aug 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
12 Aug 1991 RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS View document
10 Jul 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
10 Jul 1990 RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS View document
5 Feb 1990 DEC MORT/CHARGE 1283 View document
26 Oct 1989 PARTIC OF MORT/CHARGE 12203 View document
10 Aug 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
10 Aug 1989 RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS View document
16 Jan 1989 PARTIC OF MORT/CHARGE 440 View document
16 Jan 1989 REGISTERED OFFICE CHANGED ON 16/01/89 FROM: 1 GLENAVON PLACE BRIGHTONS FALKIRK FK2 0TA View document
8 Nov 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
8 Nov 1988 RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS View document
9 Aug 1988 PUC2 30X£1 ORD 161087 AND 260288 View document
9 Aug 1988 PUC2 800X£1 ORDINARY 161087 View document
9 Aug 1988 PUC2 50X£1 ORDINARY 230588 View document
17 Jun 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
17 Jun 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
17 Jun 1988 NEW DIRECTOR APPOINTED View document
19 Jan 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
19 Jan 1987 RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS View document
22 May 1986 FULL ACCOUNTS MADE UP TO 31/03/85 View document
22 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document