POWERPOINT ENGINEERING SERVICES LIMITED
Company number 03286755 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Registered office address changed from C/O Suite G18 Genesis Centre Innovation Way Stoke-on-Trent ST6 4BF England to 98 Lancaster Road Newcastle ST5 1DS on 2026-06-24 · 1 page | View document |
| 5 Feb 2026 | Director's details changed for Mr Christopher John Peers on 2026-02-01 · 2 pages | View document |
| 13 Dec 2025 | Confirmation statement made on 2025-12-03 with updates · 4 pages | View document |
| 18 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 24 Apr 2025 | Change of details for C J P Investments Limited as a person with significant control on 2025-04-24 · 2 pages | View document |
| 24 Apr 2025 | Registered office address changed from 3rd Floor Water Street Business Centre Water Street Newcastle Staffordshire ST5 1TT England to C/O Suite G18 Genesis Centre Innovation Way Stoke-on-Trent ST6 4BF on 2025-04-24 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Dec 2024 | Confirmation statement made on 2024-12-03 with no updates · 3 pages | View document |
| 19 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Dec 2023 | Amended total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-12-03 with no updates · 3 pages | View document |
| 20 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 12 Jan 2023 | Termination of appointment of Sandra Jayne O'sullivan as a secretary on 2022-12-15 · 1 page | View document |
| 9 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-12-03 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 13 Dec 2021 | Confirmation statement made on 2021-12-03 with no updates · 3 pages | View document |
| 1 Apr 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Mar 2021 | PSC'S CHANGE OF PARTICULARS / C J P INVESTMENTS LIMITED / 10/03/2021 | View document |
| 11 Mar 2021 | REGISTERED OFFICE CHANGED ON 11/03/2021 FROM C/O D P C STONE HOUSE 55 STONE ROAD BUSINESS PARK STOKE-ON-TRENT STAFFORDSHIRE ST4 6SR ENGLAND | View document |
| 21 Jan 2021 | CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES | View document |
| 26 Nov 2020 | REGISTERED OFFICE CHANGED ON 26/11/2020 FROM 2 BRADWELL LANE PORTHILL NEWCASTLE STAFFORDSHIRE ST5 8PS ENGLAND | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES | View document |
| 2 Jan 2020 | PSC'S CHANGE OF PARTICULARS / C J P INVESTMENTS LIMITED / 31/12/2019 | View document |
| 2 Jan 2020 | REGISTERED OFFICE CHANGED ON 02/01/2020 FROM BOULEVARD HOUSE 160 HIGH STREET TUNSTALL STOKE-ON-TRENT STAFFS ST6 5TT | View document |
| 22 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Feb 2019 | DISS40 (DISS40(SOAD)) | View document |
| 19 Feb 2019 | FIRST GAZETTE | View document |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES | View document |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 30 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES | View document |
| 12 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PEERS / 14/11/2017 | View document |
| 18 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PEERS / 10/06/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Jan 2016 | Annual return made up to 3 December 2015 with full list of shareholders | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Dec 2014 | Annual return made up to 3 December 2014 with full list of shareholders | View document |
| 24 Nov 2014 | ADOPT ARTICLES 08/10/2014 | View document |
| 11 Dec 2013 | Annual return made up to 3 December 2013 with full list of shareholders | View document |
| 17 Sep 2013 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM C/O D P C VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY | View document |
| 2 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Dec 2012 | Annual return made up to 3 December 2012 with full list of shareholders | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Dec 2011 | Annual return made up to 3 December 2011 with full list of shareholders | View document |
| 15 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Mar 2011 | SECRETARY APPOINTED MRS SANDRA JAYNE O'SULLIVAN | View document |
| 16 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY KARINA PEERS | View document |
| 7 Dec 2010 | Annual return made up to 3 December 2010 with full list of shareholders | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Jan 2010 | Annual return made up to 3 December 2009 with full list of shareholders | View document |
| 22 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 Jul 2009 | SECRETARY APPOINTED KARINA ELLEN MARIE PEERS | View document |
| 13 Jul 2009 | APPOINTMENT TERMINATED SECRETARY SANDRA OSULLIVAN | View document |
| 11 Feb 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 17 Jan 2008 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | View document |
| 18 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Jan 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | View document |
| 20 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Apr 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | View document |
| 3 Apr 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Feb 2006 | SECRETARY RESIGNED | View document |
| 26 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Sep 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Apr 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Apr 2005 | NC INC ALREADY ADJUSTED 23/02/05 | View document |
| 7 Apr 2005 | £ NC 100/10000 23/02/ | View document |
| 31 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 Jan 2005 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | View document |
| 24 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Mar 2004 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | View document |
| 20 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 9 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Aug 2003 | COMPANY NAME CHANGED POWER POINT MANPOWER & ENGINEERI NG SERVICES LTD CERTIFICATE ISSUED ON 05/08/03 | View document |
| 30 Jul 2003 | REGISTERED OFFICE CHANGED ON 30/07/03 FROM: C/O D P C VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY | View document |
| 22 Jul 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 21 Jul 2003 | SECRETARY RESIGNED | View document |
| 21 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2003 | DIRECTOR RESIGNED | View document |
| 21 Jul 2003 | REGISTERED OFFICE CHANGED ON 21/07/03 FROM: 10 KIVETON LANE TODWICK SHEFFIELD SOUTH YORKSHIRE S26 1HL | View document |
| 15 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jan 2003 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | View document |
| 26 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 2 Jan 2002 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS | View document |
| 8 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 18 Dec 2000 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS | View document |
| 22 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 25 May 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 May 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 2000 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: 25 RECTORY GARDENS TODWICK SHEFFIELD SOUTH YORKSHIRE S26 1JU | View document |
| 20 Dec 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS | View document |
| 12 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 7 Jul 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Dec 1998 | RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS | View document |
| 12 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 24 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 1998 | RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS | View document |
| 17 Dec 1997 | S366A DISP HOLDING AGM 20/10/97 | View document |
| 17 Dec 1997 | S252 DISP LAYING ACC 20/10/97 | View document |
| 17 Dec 1997 | S386 DISP APP AUDS 20/10/97 | View document |
| 14 Feb 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 | View document |
| 14 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1997 | REGISTERED OFFICE CHANGED ON 14/02/97 FROM: 441 GATEFORD ROAD WORKSOP NOTTINGHAMSHIRE S81 7BN | View document |
| 23 Dec 1996 | SECRETARY RESIGNED | View document |
| 23 Dec 1996 | DIRECTOR RESIGNED | View document |
| 3 Dec 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |