POWERPLUG LIMITED
Company number 02012092 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Confirmation statement made on 2026-06-26 with updates · 4 pages | View document |
| 15 May 2026 | Director's details changed for Darren Scott Garrod on 2026-05-15 · 2 pages | View document |
| 15 May 2026 | Change of details for Darren Scott Garrod as a person with significant control on 2026-05-15 · 2 pages | View document |
| 29 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 29 Jul 2025 | Amended total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 4 Jun 2025 | Change of details for Mr Elliott Geoffrey Hamilton Davey-Turner as a person with significant control on 2025-04-01 · 2 pages | View document |
| 23 Apr 2025 | Secretary's details changed for Mr Elliott Geoffrey Hamilton Davey-Turner on 2025-04-01 · 1 page | View document |
| 23 Apr 2025 | Change of details for Darren Scott Garrod as a person with significant control on 2025-04-01 · 2 pages | View document |
| 23 Apr 2025 | Registered office address changed from The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS United Kingdom to Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 2025-04-23 · 1 page | View document |
| 23 Apr 2025 | Director's details changed for Elliott Geoffrey Hamilton Davey-Turner on 2025-04-01 · 2 pages | View document |
| 23 Apr 2025 | Director's details changed for Darren Scott Garrod on 2025-04-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-07-05 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 31 Jul 2023 | Second filing for the notification of Darren Scott Garrod as a person with significant control · 7 pages | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-07-05 with no updates · 3 pages | View document |
| 30 Jun 2023 | Director's details changed for Elliot Geoffrey Hamilton Davey-Turner on 2023-06-30 · 2 pages | View document |
| 1 Jun 2023 | Change of details for Darren Scott Garrod as a person with significant control on 2023-06-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | Change of details for Mr Elliott Geoffrey Hamilton Davey-Turner as a person with significant control on 2022-12-20 · 2 pages | View document |
| 20 Dec 2022 | Change of details for Darren Scott Garrod as a person with significant control on 2022-12-20 · 2 pages | View document |
| 20 Dec 2022 | Director's details changed for Elliot Geoffrey Hamilton Davey-Turner on 2022-12-20 · 2 pages | View document |
| 20 Dec 2022 | Director's details changed for Darren Scott Garrod on 2022-12-20 · 2 pages | View document |
| 19 Oct 2022 | Second filing for the notification of Darren Scott Garrod as a person with significant control · 7 pages | View document |
| 20 May 2022 | Cessation of Kirsti Lee Davey-Turner as a person with significant control on 2022-04-01 · 1 page | View document |
| 20 May 2022 | Cessation of Paul Geoffrey Nicholas Davey-Turner as a person with significant control on 2022-04-01 · 1 page | View document |
| 20 May 2022 | Notification of Darren Scott Garrod as a person with significant control on 2022-04-01 · 2 pages | View document |
| 20 May 2022 | Notification of Elliott Geoffrey Hamilton Davey-Turner as a person with significant control on 2022-04-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Nov 2021 | Confirmation statement made on 2021-11-08 with no updates · 3 pages | View document |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 14 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Aug 2020 | REGISTERED OFFICE CHANGED ON 13/08/2020 FROM SOVEREIGN COURT 230 UPPER FIFTH STREET CENTRAL MILTON KEYNES BUCKS MK9 2HR | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Nov 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | View document |
| 21 Aug 2019 | CESSATION OF EZEE BUSINESS SOLUTIONS LIMITED AS A PSC | View document |
| 21 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRSTI LEE DAVEY-TURNER | View document |
| 21 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GEOFFREY NICHOLAS DAVEY-TURNER | View document |
| 22 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES | View document |
| 29 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EZEE BUSINESS SOLUTIONS LIMITED | View document |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES | View document |
| 3 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | View document |
| 13 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 10 Nov 2015 | Annual return made up to 8 November 2015 with full list of shareholders | View document |
| 17 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 Nov 2014 | Annual return made up to 8 November 2014 with full list of shareholders | View document |
| 7 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / PAUL GEOFFREY NICHOLAS DAVEY-TURNER / 07/10/2014 | View document |
| 7 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTI LEE DAVEY-TURNER / 07/10/2014 | View document |
| 7 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEOFFREY NICHOLAS DAVEY-TURNER / 07/10/2014 | View document |
| 3 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Nov 2013 | Annual return made up to 8 November 2013 with full list of shareholders | View document |
| 12 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Nov 2012 | Annual return made up to 8 November 2012 with full list of shareholders | View document |
| 21 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Feb 2012 | REGISTERED OFFICE CHANGED ON 20/02/2012 FROM SOVEREIGN COURT 230 UPPER 5TH STREET CENTRAL MILTON KEYNES BUCKS MK9 2HR | View document |
| 9 Nov 2011 | Annual return made up to 8 November 2011 with full list of shareholders | View document |
| 18 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Nov 2010 | Annual return made up to 8 November 2010 with full list of shareholders | View document |
| 12 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 10 Nov 2009 | Annual return made up to 8 November 2009 with full list of shareholders | View document |
| 22 Jun 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 | View document |
| 19 Jun 2009 | DIRECTOR AND SECRETARY APPOINTED PAUL GEOFFREY NICHOLAS DAVEY-TURNER | View document |
| 6 Jun 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Jun 2009 | DIRECTOR APPOINTED KIRSTI LEE DAVEY-TURNER | View document |
| 29 May 2009 | COMPANY NAME CHANGED A PREEN AND ASSOCIATES LIMITED CERTIFICATE ISSUED ON 03/06/09 | View document |
| 28 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARY PREEN | View document |
| 28 May 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN PREEN | View document |
| 28 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM 28,CHURCH ROAD BOW BRICKHILL MILTON KEYNES BUCKS MK17 9LD | View document |
| 19 Nov 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 14 Nov 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 21 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 15 Nov 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | View document |
| 18 Nov 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 16 Nov 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 22 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 2 Dec 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | View document |
| 27 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 21 Nov 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | View document |
| 19 Nov 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS | View document |
| 26 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 15 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 15 Nov 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS | View document |
| 15 Nov 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS | View document |
| 19 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 11 Nov 1998 | RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS | View document |
| 21 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 14 Nov 1997 | RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS | View document |
| 16 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 15 Nov 1996 | RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS | View document |
| 9 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 14 Nov 1995 | RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS | View document |
| 25 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 10 Jul 1995 | S252 DISP LAYING ACC 29/06/95 | View document |
| 23 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 25 Jan 1995 | RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS | View document |
| 16 Aug 1994 | DIRECTOR RESIGNED | View document |
| 15 Jul 1994 | DIRECTOR RESIGNED | View document |
| 2 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 18 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Nov 1993 | RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS | View document |
| 10 Dec 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 7 Dec 1992 | RETURN MADE UP TO 08/11/92; CHANGE OF MEMBERS | View document |
| 18 Feb 1992 | DIRECTOR RESIGNED | View document |
| 12 Dec 1991 | RETURN MADE UP TO 08/11/91; FULL LIST OF MEMBERS | View document |
| 12 Dec 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 29 Apr 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | View document |
| 14 Nov 1990 | RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS | View document |
| 14 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 7 Aug 1990 | RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS | View document |
| 12 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 8 Feb 1989 | RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS | View document |
| 8 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 23 Mar 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 23 Mar 1988 | RETURN MADE UP TO 12/03/88; FULL LIST OF MEMBERS | View document |
| 25 Jun 1987 | REGISTERED OFFICE CHANGED ON 25/06/87 FROM: 28 CHURCH ROAD BOW BRICKHILL MILTON KEYNES MK17 9LD | View document |
| 23 Oct 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 15 Oct 1986 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1986 | COMPANY NAME CHANGED PROSAND LIMITED CERTIFICATE ISSUED ON 03/10/86 | View document |
| 21 Jul 1986 | REGISTERED OFFICE CHANGED ON 21/07/86 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ | View document |
| 17 Jul 1986 | GAZETTABLE DOCUMENT | View document |
| 21 Jun 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |