POWERPOINT FIRE SYSTEMS LIMITED



Company Documents

DateDescription
11/05/2011 May 2020CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES

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31/03/2031 March 2020Annual accounts for year ending 31 Mar 2020

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20/01/2020 January 202025/03/19 STATEMENT OF CAPITAL GBP 54

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16/01/2016 January 2020RETURN OF PURCHASE OF OWN SHARES

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23/12/1923 December 2019RETURN OF PURCHASE OF OWN SHARES

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10/09/1910 September 2019REGISTERED OFFICE CHANGED ON 10/09/2019 FROM UNIT G KINGSWAY BUSINESS PARK OLDFIELD ROAD HAMPTON MIDDLESEX TW12 2HD

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04/06/194 June 2019CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES

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04/06/194 June 2019CESSATION OF JOHN EDWARD BREWER AS A PSC

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31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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20/08/1820 August 2018APPOINTMENT TERMINATED, DIRECTOR JOHN BREWER

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24/04/1824 April 2018CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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28/07/1728 July 2017REGISTRATION OF A CHARGE / CHARGE CODE 030488210002

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02/05/172 May 2017CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017

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03/05/163 May 2016Annual return made up to 24 April 2016 with full list of shareholders

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31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016

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27/04/1527 April 2015Annual return made up to 24 April 2015 with full list of shareholders

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31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015

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07/05/147 May 2014Annual return made up to 24 April 2014 with full list of shareholders

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31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014

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25/04/1325 April 2013Annual return made up to 24 April 2013 with full list of shareholders

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31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013

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08/03/138 March 2013DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD BREWER / 08/03/2013

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08/03/138 March 2013DIRECTOR'S CHANGE OF PARTICULARS / JAN STEFAN POLISZEWSKI / 08/03/2013

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27/04/1227 April 2012Annual return made up to 24 April 2012 with full list of shareholders

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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23/06/1123 June 2011Annual return made up to 24 April 2011 with full list of shareholders

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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26/04/1026 April 2010Annual return made up to 24 April 2010 with full list of shareholders

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26/04/1026 April 2010DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD BREWER / 24/04/2010

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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28/04/0928 April 2009RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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17/07/0817 July 2008RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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16/07/0716 July 2007RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/03/0719 March 2007COMPANY NAME CHANGED POWERPOINT ELECTRONICS LIMITED CERTIFICATE ISSUED ON 19/03/07

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19/03/0719 March 2007COMPANY NAME CHANGED POWERPOINT ELECTRONICS LIMITED CERTIFICATE ISSUED ON 19/03/07; RESOLUTION PASSED ON 09/03/07

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15/01/0715 January 2007NEW SECRETARY APPOINTED

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12/01/0712 January 2007SECRETARY RESIGNED

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12/01/0712 January 2007DIRECTOR RESIGNED

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12/05/0612 May 2006RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/10/0525 October 2005REGISTERED OFFICE CHANGED ON 25/10/05 FROM: UNIT 29 NATIONAL WORKS BATH ROAD HOUNSLOW MIDDLESEX TW4 7EA

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09/05/059 May 2005RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/11/0411 November 2004NEW DIRECTOR APPOINTED

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16/08/0416 August 2004RETURN MADE UP TO 24/04/04; CHANGE OF MEMBERS

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27/04/0427 April 2004STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/06/031 June 2003RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS

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01/06/031 June 2003CREATE NON VOTING SHARE 25/10/02

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31/03/0331 March 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/02/037 February 2003MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/02/037 February 2003ALTERATION TO MEMORANDUM AND ARTICLES

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02/05/022 May 2002RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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20/10/0120 October 2001PARTICULARS OF MORTGAGE/CHARGE

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16/10/0116 October 20014 NON VOTING SHARES 19/07/01

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08/06/018 June 2001RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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17/05/0017 May 2000RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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05/01/005 January 2000REGISTERED OFFICE CHANGED ON 05/01/00 FROM: 7TH FLOOR QUEENS HOUSE 2 HOLLY ROAD TWICKENHAM MIDDLESEX TW1 4EG

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12/10/9912 October 1999NEW SECRETARY APPOINTED

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12/10/9912 October 1999SECRETARY RESIGNED

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21/04/9921 April 1999RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS

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10/04/9910 April 1999NEW DIRECTOR APPOINTED

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31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

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04/11/984 November 1998REGISTERED OFFICE CHANGED ON 04/11/98 FROM: 29A YORK STREET TWICKENHAM MIDDLESEX TW1 3LB

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24/04/9824 April 1998RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98

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29/04/9729 April 1997REGISTERED OFFICE CHANGED ON 29/04/97 FROM: FIRST FLOOR 16-18 THE CAUSEWAY TEDDINGTON MIDDLESEX TW11 0HE

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29/04/9729 April 1997NEW SECRETARY APPOINTED

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29/04/9729 April 1997SECRETARY RESIGNED

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29/04/9729 April 1997DIRECTOR'S PARTICULARS CHANGED

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29/04/9729 April 1997RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/04/9729 April 1997RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS

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22/04/9722 April 1997REGISTERED OFFICE CHANGED ON 22/04/97 FROM: 112 LISBON AVENUE TWICKENHAM MIDDLESEX TW2 5HN

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31/03/9731 March 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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25/03/9725 March 1997ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97

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30/04/9630 April 1996FULL ACCOUNTS MADE UP TO 30/04/96

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23/04/9623 April 1996RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS

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11/05/9511 May 1995REGISTERED OFFICE CHANGED ON 11/05/95 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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11/05/9511 May 1995SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/05/9511 May 1995DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/04/9524 April 1995INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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