POWERPOINT TECHNICAL SERVICES LIMITED

Company Documents

DateDescription
12/03/2512 March 2025 Appointment of a voluntary liquidator

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12/03/2512 March 2025 Resolutions

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12/03/2512 March 2025 Declaration of solvency

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12/03/2512 March 2025 Registered office address changed from Rushock Trading Estate Droitwich Road Rushock Worcestershire WR9 0NR to C/O Muras Baker Jones Ltd, 3rd Floor, Regent House Bath Avenue Wolverhampton West Midlands WV1 4EG on 2025-03-12

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11/02/2511 February 2025 Notification of Rachel Ward as a person with significant control on 2024-09-01

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27/01/2527 January 2025 Micro company accounts made up to 2024-04-30

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30/08/2430 August 2024 Confirmation statement made on 2024-08-23 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/01/2429 January 2024 Micro company accounts made up to 2023-04-30

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31/08/2331 August 2023 Confirmation statement made on 2023-08-23 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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28/01/2228 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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13/04/2113 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/01/2022 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/01/1924 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES

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08/06/188 June 2018 SECRETARY APPOINTED MRS RACHEL WARD

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08/06/188 June 2018 APPOINTMENT TERMINATED, SECRETARY MATTHEW WARD

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/01/1829 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/04/1720 April 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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24/08/1524 August 2015 Annual return made up to 23 August 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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04/09/144 September 2014 Annual return made up to 23 August 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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29/08/1329 August 2013 Annual return made up to 23 August 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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23/08/1223 August 2012 Annual return made up to 23 August 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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31/08/1131 August 2011 Annual return made up to 23 August 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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06/09/106 September 2010 Annual return made up to 23 August 2010 with full list of shareholders

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21/04/1021 April 2010 APPOINTMENT TERMINATED, SECRETARY RACHEL WARD

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21/04/1021 April 2010 SECRETARY APPOINTED MR MATTHEW WARD

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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10/09/0910 September 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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09/10/089 October 2008 RETURN MADE UP TO 23/08/08; NO CHANGE OF MEMBERS

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01/03/081 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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17/09/0717 September 2007 RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS

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06/03/076 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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20/09/0620 September 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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27/09/0527 September 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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28/09/0428 September 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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05/03/045 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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23/10/0323 October 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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19/09/0219 September 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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02/10/012 October 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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18/09/0018 September 2000 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS

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03/03/003 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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20/09/9920 September 1999 RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS

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26/02/9926 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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16/09/9816 September 1998 RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS

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02/03/982 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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22/09/9722 September 1997 RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS

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28/02/9728 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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25/09/9625 September 1996 RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS

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04/03/964 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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05/09/955 September 1995 RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS

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06/03/956 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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02/09/942 September 1994 RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS

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08/03/948 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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20/09/9320 September 1993 SECRETARY RESIGNED

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20/09/9320 September 1993 RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS

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20/09/9320 September 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/02/9318 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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10/09/9210 September 1992 RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS

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05/03/925 March 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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28/08/9128 August 1991 RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS

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28/08/9028 August 1990 FULL ACCOUNTS MADE UP TO 30/04/90

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28/08/9028 August 1990 RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS

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14/05/9014 May 1990 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/04

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31/01/8931 January 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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05/01/895 January 1989 SECRETARY RESIGNED

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21/12/8821 December 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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