POWERONPLATFORMS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Registered office address changed from 32-34 North Parade Bradford West Yorkshire BD1 3HZ to Ferriby Hall 2 High Street North Ferriby East Riding of Yorkshire HU14 3JP on 2025-06-06 |
| 06/11/246 November 2024 | Statement of affairs |
| 05/11/245 November 2024 | Resolutions |
| 02/11/242 November 2024 | Appointment of a voluntary liquidator |
| 28/10/2428 October 2024 | Registered office address changed from Swaledale Tower Court Oakdale Road York YO30 4XL United Kingdom to 32-34 North Parade Bradford West Yorkshire BD1 3HZ on 2024-10-28 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-18 with updates |
| 12/07/2412 July 2024 | Termination of appointment of Kanuni Kaban as a director on 2024-07-01 |
| 12/07/2412 July 2024 | Termination of appointment of Kelly Emma Beaumont as a director on 2024-07-01 |
| 24/01/2424 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/09/2321 September 2023 | Director's details changed for Mr Kanuni Kaban on 2023-09-21 |
| 21/09/2321 September 2023 | Director's details changed for Mr Steven Paul Beaumont on 2023-09-21 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-18 with updates |
| 08/09/238 September 2023 | Resolutions |
| 08/09/238 September 2023 | Resolutions |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Resolutions |
| 23/06/2323 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 05/06/235 June 2023 | Termination of appointment of Rebecca Jane Green as a secretary on 2023-06-05 |
| 05/04/235 April 2023 | Registered office address changed from 15 Escrick Business Park Escrick York YO19 6FD England to Swaledale Tower Court Oakdale Road York YO30 4XL on 2023-04-05 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-18 with updates |
| 20/09/2220 September 2022 | Director's details changed for Mr Kanuni Kaban on 2022-09-20 |
| 19/05/2219 May 2022 | Director's details changed for Mr Philip Harry Joseph Mercer on 2022-05-19 |
| 22/04/2222 April 2022 | Total exemption full accounts made up to 2021-09-30 |
| 12/10/2112 October 2021 | Director's details changed for Mr Kevin Green on 2021-09-28 |
| 12/10/2112 October 2021 | Director's details changed for Mr Philip Harry Joseph Mercer on 2021-09-28 |
| 12/10/2112 October 2021 | Secretary's details changed for Mrs Rebecca Jane Green on 2021-09-28 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-09-18 with no updates |
| 12/10/2112 October 2021 | Change of details for Mr Philip Harry Joseph Mercer as a person with significant control on 2021-09-28 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/04/2129 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 28/10/2028 October 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 23/06/2023 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 11/06/2011 June 2020 | REGISTERED OFFICE CHANGED ON 11/06/2020 FROM STANLEY HARRISON HOUSE, GROUND FLOOR SUITE 2 BISHOPTHORPE ROAD YORK NORTH YORKSHIRE YO23 1DE |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LIM |
| 21/06/1921 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 11/01/1911 January 2019 | PSC'S CHANGE OF PARTICULARS / MR PHILIP HARRY JOSEPH MERCER / 10/01/2019 |
| 11/01/1911 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HARRY JOSEPH MERCER / 10/01/2019 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 05/09/185 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KANUANI KABAN / 05/09/2018 |
| 18/04/1818 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED MR CHRISTOPHER SIMON LIM |
| 17/04/1817 April 2018 | DIRECTOR APPOINTED MR KANUANI KABAN |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 23/05/1723 May 2017 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM THE STABLES CHURCH WALK DAVENTRY NORTHANTS NN11 4BL |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GREEN / 16/06/2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/04/1622 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HARRY JOSEPH MERCER / 16/04/2016 |
| 30/01/1630 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HARRY JOSEPH MERCER / 30/01/2016 |
| 23/10/1523 October 2015 | SECRETARY APPOINTED MRS REBECCA JANE GREEN |
| 23/10/1523 October 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR KEVIN GREEN |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED MR PHILIP HARRY JOSEPH MERCER |
| 16/10/1416 October 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 03/09/133 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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