POWERPOINT FIRE AND SECURITY LIMITED
Company number 03048821 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2026 | Registered office address changed from 17 Station Road Sunbury-on-Thames TW16 6SB England to 27 Woodthorpe Road Ashford TW15 2RP on 2026-03-13 · 1 page | View document |
| 13 Jan 2026 | Confirmation statement made on 2026-01-03 with no updates · 3 pages | View document |
| 21 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Jan 2025 | Confirmation statement made on 2025-01-03 with no updates · 3 pages | View document |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Jan 2024 | Confirmation statement made on 2024-01-03 with no updates · 3 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Jan 2023 | Confirmation statement made on 2023-01-03 with updates · 6 pages | View document |
| 24 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Jan 2020 | 25/03/19 STATEMENT OF CAPITAL GBP 54 | View document |
| 16 Jan 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Sep 2019 | REGISTERED OFFICE CHANGED ON 10/09/2019 FROM UNIT G KINGSWAY BUSINESS PARK OLDFIELD ROAD HAMPTON MIDDLESEX TW12 2HD | View document |
| 4 Jun 2019 | CESSATION OF JOHN EDWARD BREWER AS A PSC | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 20 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BREWER | View document |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030488210002 | View document |
| 26 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 3 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 Apr 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 Apr 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 8 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAN STEFAN POLISZEWSKI / 08/03/2013 | View document |
| 8 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD BREWER / 08/03/2013 | View document |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 Apr 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Jun 2011 | Annual return made up to 24 April 2011 with full list of shareholders | View document |
| 24 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Apr 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD BREWER / 24/04/2010 · 2 pages | View document |
| 10 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 17 Jul 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | View document |
| 27 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Jul 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | View document |
| 19 Mar 2007 | COMPANY NAME CHANGED POWERPOINT ELECTRONICS LIMITED CERTIFICATE ISSUED ON 19/03/07 | View document |
| 29 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 2007 | SECRETARY RESIGNED | View document |
| 12 Jan 2007 | DIRECTOR RESIGNED | View document |
| 12 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2005 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: UNIT 29 NATIONAL WORKS BATH ROAD HOUNSLOW MIDDLESEX TW4 7EA | View document |
| 2 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 11 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2004 | RETURN MADE UP TO 24/04/04; CHANGE OF MEMBERS | View document |
| 27 Apr 2004 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | View document |
| 26 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 1 Jun 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | View document |
| 1 Jun 2003 | CREATE NON VOTING SHARE 25/10/02 | View document |
| 7 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Feb 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 2 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | View document |
| 7 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 20 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 2001 | 4 NON VOTING SHARES 19/07/01 | View document |
| 8 Jun 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS | View document |
| 5 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 17 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS | View document |
| 5 Jan 2000 | REGISTERED OFFICE CHANGED ON 05/01/00 FROM: 7TH FLOOR QUEENS HOUSE 2 HOLLY ROAD TWICKENHAM MIDDLESEX TW1 4EG | View document |
| 5 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 12 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 1999 | SECRETARY RESIGNED | View document |
| 21 Apr 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS | View document |
| 10 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 4 Nov 1998 | REGISTERED OFFICE CHANGED ON 04/11/98 FROM: 29A YORK STREET TWICKENHAM MIDDLESEX TW1 3LB | View document |
| 24 Apr 1998 | RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 29 Apr 1997 | SECRETARY RESIGNED | View document |
| 29 Apr 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 29 Apr 1997 | REGISTERED OFFICE CHANGED ON 29/04/97 FROM: FIRST FLOOR 16-18 THE CAUSEWAY TEDDINGTON MIDDLESEX TW11 0HE | View document |
| 29 Apr 1997 | RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1997 | REGISTERED OFFICE CHANGED ON 22/04/97 FROM: 112 LISBON AVENUE TWICKENHAM MIDDLESEX TW2 5HN | View document |
| 25 Mar 1997 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97 | View document |
| 28 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 23 Apr 1996 | RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS | View document |
| 11 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 May 1995 | REGISTERED OFFICE CHANGED ON 11/05/95 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 24 Apr 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |