POWERTECH REFRIGERATION LTD

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Company Documents

DateDescription
13/08/2513 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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06/08/256 August 2025 NewConfirmation statement made on 2025-08-04 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/12/2412 December 2024 Current accounting period extended from 2024-08-31 to 2024-12-31

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06/08/246 August 2024 Confirmation statement made on 2024-08-04 with no updates

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16/05/2416 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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04/08/234 August 2023 Confirmation statement made on 2023-08-04 with no updates

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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25/04/2225 April 2022 Cessation of Mervyn Hanna as a person with significant control on 2022-04-01

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25/04/2225 April 2022 Termination of appointment of Mervyn Hanna as a director on 2022-04-01

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02/03/222 March 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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05/08/215 August 2021 Confirmation statement made on 2021-08-04 with no updates

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14/05/2114 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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18/05/2018 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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09/05/199 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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25/05/1825 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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20/08/1520 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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04/08/154 August 2015 REGISTERED OFFICE CHANGED ON 04/08/2015 FROM 58 BLANEY ROAD NEWTOWNHAMILTON CO ARMAGH BT35 ODU

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05/05/155 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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03/10/143 October 2014 Annual return made up to 4 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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23/09/1323 September 2013 Annual return made up to 4 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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20/08/1220 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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10/05/1210 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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23/09/1123 September 2011 Annual return made up to 4 August 2011 with full list of shareholders

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12/05/1112 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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27/09/1027 September 2010 Annual return made up to 4 August 2010 with full list of shareholders

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAEXANDER SMYTH / 04/08/2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MERVYN HANNA / 04/08/2010

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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17/08/0917 August 2009 04/08/09 ANNUAL RETURN SHUTTLE

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12/06/0912 June 2009 31/08/08 ANNUAL ACCTS

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04/09/084 September 2008 04/08/08 ANNUAL RETURN SHUTTLE

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25/06/0825 June 2008 31/08/07 ANNUAL ACCTS

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28/09/0728 September 2007 04/08/07 ANNUAL RETURN SHUTTLE

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27/04/0727 April 2007 PARS RE MORTAGE

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26/04/0726 April 2007 PARS RE MORTAGE

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09/02/079 February 2007 31/08/06 ANNUAL ACCTS

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21/09/0621 September 2006 04/08/06 ANNUAL RETURN SHUTTLE

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20/09/0620 September 2006 PARS RE MORTAGE

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19/05/0619 May 2006 31/08/05 ANNUAL ACCTS

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05/10/055 October 2005 UPDATED MEM AND ARTS

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20/09/0520 September 2005 RESOLUTION TO CHANGE NAME

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20/09/0520 September 2005 CERT CHANGE

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24/08/0524 August 2005 04/08/05 ANNUAL RETURN SHUTTLE

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22/12/0422 December 2004 CHANGE OF DIRS/SEC

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27/11/0427 November 2004 UPDATED MEM AND ARTS

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18/11/0418 November 2004 RESOLUTION TO CHANGE NAME

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18/11/0418 November 2004 STATUTORY DECLARATION

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18/11/0418 November 2004 CERT CHANGE

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20/08/0420 August 2004 CHANGE OF DIRS/SEC

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04/08/044 August 2004 ARTICLES

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04/08/044 August 2004 PARS RE DIRS/SIT REG OFF

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04/08/044 August 2004 DECLN COMPLNCE REG NEW CO

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04/08/044 August 2004 MEMORANDUM

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