POWERSOLVE (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 31/07/2431 July 2024 | Registered office address changed from 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA England to 3 Ash Ride Crews Hill Enfield EN2 9DF on 2024-07-31 |
| 31/07/2431 July 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-17 with no updates |
| 21/09/2221 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/08/192 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/12/183 December 2018 | PSC'S CHANGE OF PARTICULARS / MR JUSTIN WELLS EDRICH / 17/11/2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 23/07/1823 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 13/09/1713 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/05/1626 May 2016 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM 78 MILL LANE LONDON NW6 1NB |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/12/153 December 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/11/1428 November 2014 | SECRETARY APPOINTED MR JUSTIN WELLS EDRICH |
| 28/11/1428 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, SECRETARY CAROL EDRICH |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROL EDRICH |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/11/1325 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/12/1218 December 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/11/1129 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/12/106 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/12/099 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN WELLS EDRICH / 17/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE EDRICH / 17/11/2009 |
| 18/10/0918 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/08/096 August 2009 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS; AMEND |
| 05/08/095 August 2009 | DIRECTOR APPOINTED CAROL ANNE EDRICH |
| 10/12/0810 December 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/12/073 December 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 18/08/0718 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 11/12/0011 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0011 December 2000 | SECRETARY'S PARTICULARS CHANGED |
| 11/12/0011 December 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/11/9727 November 1997 | RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS |
| 01/05/971 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/12/966 December 1996 | RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS |
| 09/07/969 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 05/07/965 July 1996 | REGISTERED OFFICE CHANGED ON 05/07/96 FROM: 34 NEWARK WAY HENDON LONDON NW4 4JL |
| 18/12/9518 December 1995 | RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS |
| 20/12/9420 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/12/946 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/12/946 December 1994 | REGISTERED OFFICE CHANGED ON 06/12/94 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 06/12/946 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/9417 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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