POWERTEC LIGHTING LIMITED
Company number 02992590 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 19 Jul 2026 | Registered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England to C/O Cpa&I Ltd 1 Elmfield Park Bromley Kent BR1 1LU on 2026-07-19 · 1 page | View document |
| 19 Jul 2026 | Change of details for Mr Peter Charles Dear as a person with significant control on 2026-07-17 · 2 pages | View document |
| 19 Jul 2026 | Director's details changed for Mr Peter Charles Dear on 2026-07-17 · 2 pages | View document |
| 31 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 24 Nov 2025 | Confirmation statement made on 2025-11-21 with no updates · 3 pages | View document |
| 8 Sep 2025 | Change of details for Mr Peter Charles Dear as a person with significant control on 2025-09-08 · 2 pages | View document |
| 8 Sep 2025 | Director's details changed for Mr Peter Charles Dear on 2025-09-08 · 2 pages | View document |
| 4 Apr 2025 | Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-04-04 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 22 Nov 2024 | Confirmation statement made on 2024-11-21 with updates · 4 pages | View document |
| 25 Oct 2024 | Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-10-25 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 7 Dec 2023 | Confirmation statement made on 2023-11-21 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 18 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 29 Nov 2022 | Confirmation statement made on 2022-11-21 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 3 Dec 2021 | Confirmation statement made on 2021-11-21 with updates · 5 pages | View document |
| 29 Nov 2021 | Change of details for Mr Peter Charles Dear as a person with significant control on 2021-08-17 · 2 pages | View document |
| 29 Nov 2021 | Cessation of Janet Kathleen Steele as a person with significant control on 2021-08-17 · 1 page | View document |
| 8 Nov 2021 | Purchase of own shares. · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 7 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2019 | SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE SAMUEL TYSON / 01/11/2019 | View document |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES | View document |
| 13 Jun 2019 | REGISTERED OFFICE CHANGED ON 13/06/2019 FROM C/O HAINES WATTS AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Feb 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | View document |
| 31 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER CHARLES DEAR / 11/10/2017 | View document |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | View document |
| 19 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES DEAR / 11/10/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 29 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET KATHLEEN STEELE / 02/07/2016 | View document |
| 29 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES DEAR / 01/07/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 Jan 2016 | Annual return made up to 21 November 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 13 Jan 2015 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 12 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES DEAR / 01/10/2014 | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 9 Dec 2013 | Annual return made up to 21 November 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Dec 2012 | Annual return made up to 21 November 2012 with full list of shareholders | View document |
| 4 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE SAMUEL TYSON / 31/10/2012 | View document |
| 4 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES DEAR / 15/11/2012 | View document |
| 4 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANET KATHLEEN STEELE / 15/11/2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Dec 2011 | Annual return made up to 21 November 2011 with full list of shareholders | View document |
| 9 Feb 2011 | Annual return made up to 21 November 2010 with full list of shareholders | View document |
| 9 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES DEAR / 21/11/2010 | View document |
| 9 Feb 2011 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ | View document |
| 11 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 24 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Jan 2010 | Annual return made up to 21 November 2009 with full list of shareholders | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET KATHLEEN STEELE / 04/01/2010 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES DEAR / 04/01/2010 | View document |
| 31 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 27 Nov 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Nov 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | View document |
| 1 Mar 2007 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Dec 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Dec 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 16 Dec 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 12 Dec 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | View document |
| 2 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 2 Jan 2002 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 20 Dec 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS | View document |
| 7 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 24 Nov 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS | View document |
| 4 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 24 Nov 1998 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS | View document |
| 16 Feb 1998 | RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 9 Jan 1997 | RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 20 Dec 1995 | RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS | View document |
| 19 Jul 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 24 Nov 1994 | SECRETARY RESIGNED | View document |
| 21 Nov 1994 | Incorporation · 14 pages | View document |
| 21 Nov 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |