POWERTHEME LIMITED

Company number 02667541 · Monitor this company

Active

204 filings

Date	Filing
21 Apr 2026	Total exemption full accounts made up to 2025-12-31 · 8 pages	View document
3 Apr 2026	Confirmation statement made on 2026-03-28 with no updates · 3 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
24 Sep 2025	Total exemption full accounts made up to 2024-12-31 · 7 pages	View document
9 Apr 2025	Confirmation statement made on 2025-03-28 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
20 Nov 2024	Change of details for Ms Alison Susan Hill as a person with significant control on 2024-11-20 · 2 pages	View document
20 Nov 2024	Change of details for Mr Andrew Albiston as a person with significant control on 2024-11-20 · 2 pages	View document
19 Nov 2024	Change of details for Ms Alison Susan Hill as a person with significant control on 2024-11-19 · 2 pages	View document
19 Nov 2024	Notification of Andrew Albiston as a person with significant control on 2024-11-19 · 2 pages	View document
30 Sep 2024	Total exemption full accounts made up to 2023-12-31 · 7 pages	View document
28 Mar 2024	Confirmation statement made on 2024-03-28 with updates · 5 pages	View document
22 Mar 2024	Notification of Alison Susan Hill as a person with significant control on 2024-02-18 · 2 pages	View document
22 Mar 2024	Termination of appointment of Brian Howard Lobell as a secretary on 2024-02-18 · 1 page	View document
19 Mar 2024	Cessation of Brian Howard Lobell as a person with significant control on 2024-02-18 · 1 page	View document
6 Mar 2024	Termination of appointment of Roy Thomas Miller as a director on 2024-02-18 · 1 page	View document
6 Mar 2024	Termination of appointment of Neil John Owen as a director on 2024-02-18 · 1 page	View document
6 Mar 2024	Termination of appointment of Lawrence James Perret-Hall as a director on 2024-02-18 · 1 page	View document
6 Mar 2024	Termination of appointment of Timothy David Raffle as a director on 2024-02-18 · 1 page	View document
6 Mar 2024	Termination of appointment of Jason Rhodes as a director on 2024-02-18 · 1 page	View document
6 Mar 2024	Termination of appointment of Michael David Williams as a director on 2024-02-18 · 1 page	View document
6 Mar 2024	Registered office address changed from 2 Green Meadows Lowton Warrington Cheshire WA3 1LW to 2 School Drive Lymm WA13 9UR on 2024-03-06 · 1 page	View document
6 Mar 2024	Appointment of Ms Alison Susan Hill as a secretary on 2024-02-18 · 2 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
30 Dec 2023	Confirmation statement made on 2023-11-30 with no updates · 3 pages	View document
10 Oct 2023	Total exemption full accounts made up to 2022-12-31 · 7 pages	View document
8 Jan 2023	Confirmation statement made on 2022-11-30 with updates · 4 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
16 Nov 2022	Resolutions · 2 pages	View document
9 Apr 2022	Termination of appointment of Paul Harrison as a director on 2022-04-06 · 1 page	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
1 Dec 2021	Confirmation statement made on 2021-11-30 with updates · 4 pages	View document
30 Nov 2021	Termination of appointment of Jack Brown as a director on 2021-11-30 · 1 page	View document
30 Nov 2021	Director's details changed for Mr Perret-Hall Lawrence on 2021-11-30 · 2 pages	View document
30 Nov 2021	Appointment of Mr Timothy David Raffle as a director on 2021-11-30 · 2 pages	View document
9 Mar 2021	31/12/20 TOTAL EXEMPTION FULL	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
4 Dec 2020	DIRECTOR APPOINTED MR JASON RHODES	View document
3 Dec 2020	CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES	View document
3 Dec 2020	APPOINTMENT TERMINATED, DIRECTOR MARTIN MORRIS	View document
3 Dec 2020	APPOINTMENT TERMINATED, DIRECTOR DOMINIC OWENS	View document
3 Dec 2020	APPOINTMENT TERMINATED, DIRECTOR FRASER CAMERON	View document
3 Dec 2020	DIRECTOR APPOINTED MR LAWRENCE PERREN-HALL	View document
3 Dec 2020	DIRECTOR APPOINTED MR JACK BROWN	View document
6 Aug 2020	31/12/19 TOTAL EXEMPTION FULL	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
11 Dec 2019	CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES	View document
5 Aug 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER CANERON / 05/08/2019	View document
2 Aug 2019	DIRECTOR APPOINTED MR DOMINIC OWENS	View document
2 Aug 2019	DIRECTOR APPOINTED MR FRASER CANERON	View document
1 Aug 2019	APPOINTMENT TERMINATED, DIRECTOR PAUL PRICE	View document
1 Aug 2019	APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHCROFT	View document
1 Aug 2019	APPOINTMENT TERMINATED, DIRECTOR MARY WOOD	View document
1 Aug 2019	DIRECTOR APPOINTED MR ANDREW ALBISTON	View document
1 Aug 2019	DIRECTOR APPOINTED MR PAUL HARRISON	View document
1 Aug 2019	DIRECTOR APPOINTED MR MARTIN MORRIS	View document
16 Jul 2019	31/12/18 TOTAL EXEMPTION FULL	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
3 Dec 2018	CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES	View document
3 Aug 2018	31/12/17 TOTAL EXEMPTION FULL	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
5 Dec 2017	CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES	View document
30 Aug 2017	31/12/16 TOTAL EXEMPTION FULL	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
6 Dec 2016	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES	View document
4 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLAYTON	View document
4 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR RANDEEP BAINS	View document
4 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR RANDEEP BAINS	View document
30 Jul 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
19 May 2016	DIRECTOR APPOINTED MR RANDEEP BAINS	View document
18 May 2016	APPOINTMENT TERMINATED, DIRECTOR TREVOR THATCHER	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
8 Dec 2015	Annual return made up to 30 November 2015 with full list of shareholders	View document
2 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR WILLIAM WELLS	View document
2 Dec 2015	DIRECTOR APPOINTED MR ANDREW GILL	View document
27 Aug 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
2 Dec 2014	Annual return made up to 30 November 2014 with full list of shareholders	View document
2 Nov 2014	DIRECTOR APPOINTED MR MICHAEL DAVID WILLIAMS	View document
1 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR KIERON DALEY	View document
3 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
30 Nov 2013	Annual return made up to 30 November 2013 with full list of shareholders	View document
20 Aug 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
1 Jul 2013	DIRECTOR APPOINTED MRS ALISON SUSAN HILL	View document
28 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR GARY TUDOR	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
6 Dec 2012	Annual return made up to 30 November 2012 with full list of shareholders	View document
4 Sep 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
6 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ROY THOMAS MILLER / 01/12/2011	View document
6 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ROY THOMAS MILLER / 01/12/2011	View document
2 Dec 2011	Annual return made up to 30 November 2011 with full list of shareholders	View document
21 Sep 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
31 Aug 2011	31/08/11 STATEMENT OF CAPITAL GBP 11	View document
31 Aug 2011	DIRECTOR APPOINTED MR PAUL THOMAS PRICE	View document
21 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR KEITH BRIAN	View document
21 Aug 2011	DIRECTOR APPOINTED MR WILLIAM HAROLD WELLS	View document
3 Dec 2010	Annual return made up to 30 November 2010 with full list of shareholders	View document
9 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN DOYLE	View document
9 Oct 2010	DIRECTOR APPOINTED MR JONATHAN MICHAEL CLAYTON	View document
26 Aug 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
15 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR GARY JOHN TUDOR / 31/12/2009	View document
15 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ALEC THATCHER / 31/12/2009	View document
15 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROY THOMAS MILLER / 31/12/2009	View document
15 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARTH DOYLE / 31/12/2009	View document
15 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN OWEN / 31/12/2009	View document
15 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY HITCHEN / 31/12/2009	View document
15 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / KEITH BRIAN / 31/12/2009	View document
15 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEVIL ASHCROFT / 31/12/2009	View document
15 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / KIERON ROBERT DALEY / 31/12/2009	View document
15 Jan 2010	Annual return made up to 30 November 2009 with full list of shareholders	View document
5 Oct 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
27 Mar 2009	APPOINTMENT TERMINATED DIRECTOR ALASDAIR RAWSTHORNE	View document
27 Mar 2009	DIRECTOR APPOINTED DR MARY MCGEE WOOD	View document
11 Dec 2008	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS	View document
11 Dec 2008	DIRECTOR'S CHANGE OF PARTICULARS / GARY TUDOR / 01/12/2008	View document
10 Sep 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
7 Dec 2007	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS	View document
23 Oct 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
17 Sep 2007	NEW DIRECTOR APPOINTED	View document
14 Aug 2007	DIRECTOR RESIGNED	View document
18 May 2007	DIRECTOR RESIGNED	View document
18 May 2007	NEW DIRECTOR APPOINTED	View document
20 Dec 2006	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS	View document
28 Nov 2006	DIRECTOR RESIGNED	View document
28 Nov 2006	NEW DIRECTOR APPOINTED	View document
17 Oct 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
2 May 2006	NEW DIRECTOR APPOINTED	View document
2 May 2006	NEW DIRECTOR APPOINTED	View document
2 May 2006	DIRECTOR RESIGNED	View document
2 May 2006	DIRECTOR RESIGNED	View document
2 May 2006	288A · 2 pages	View document
2 May 2006	288A · 2 pages	View document
5 Jan 2006	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS	View document
7 Dec 2005	DIRECTOR RESIGNED	View document
7 Dec 2005	NEW DIRECTOR APPOINTED	View document
23 Sep 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
6 Jan 2005	NEW DIRECTOR APPOINTED	View document
6 Jan 2005	DIRECTOR RESIGNED	View document
15 Dec 2004	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS	View document
15 Sep 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
26 May 2004	NEW DIRECTOR APPOINTED	View document
26 May 2004	NEW DIRECTOR APPOINTED	View document
24 Dec 2003	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS	View document
29 Oct 2003	NEW DIRECTOR APPOINTED	View document
3 Oct 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	View document
23 Jul 2003	DIRECTOR RESIGNED	View document
23 Jul 2003	NEW DIRECTOR APPOINTED	View document
23 Jul 2003	NEW DIRECTOR APPOINTED	View document
23 Jul 2003	DIRECTOR RESIGNED	View document
10 Dec 2002	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS	View document
11 Sep 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01	View document
18 Dec 2001	RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS	View document
4 Nov 2001	NEW DIRECTOR APPOINTED	View document
4 Nov 2001	DIRECTOR RESIGNED	View document
10 Oct 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00	View document
28 Feb 2001	DIRECTOR RESIGNED	View document
28 Feb 2001	NEW DIRECTOR APPOINTED	View document
13 Dec 2000	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS	View document
24 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
11 Apr 2000	NEW DIRECTOR APPOINTED	View document
11 Apr 2000	DIRECTOR RESIGNED	View document
29 Dec 1999	RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS	View document
20 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
16 Dec 1998	RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS	View document
21 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
10 Dec 1997	RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS	View document
21 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
6 Jan 1997	RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS	View document
24 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
28 May 1996	287 · 1 page	View document
28 May 1996	REGISTERED OFFICE CHANGED ON 28/05/96 FROM: 25 THE POPLARS PENNINGTON LEIGH LANCASHIRE WN7 3QH	View document
20 Dec 1995	RETURN MADE UP TO 30/11/95; CHANGE OF MEMBERS	View document
19 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
11 Oct 1995	NEW DIRECTOR APPOINTED	View document
6 Oct 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
23 Jun 1995	NEW DIRECTOR APPOINTED	View document
28 Nov 1994	RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS	View document
10 Oct 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
11 Feb 1994	RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS	View document
11 Feb 1994	DIRECTOR RESIGNED	View document
13 Nov 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
12 Nov 1993	DIRECTOR RESIGNED	View document
12 Nov 1993	NEW DIRECTOR APPOINTED	View document
5 Jun 1993	NEW DIRECTOR APPOINTED	View document
10 Jan 1993	NEW DIRECTOR APPOINTED	View document
8 Dec 1992	NEW DIRECTOR APPOINTED	View document
8 Dec 1992	RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS	View document
8 Dec 1992	SECRETARY RESIGNED	View document
8 Dec 1992	NEW DIRECTOR APPOINTED	View document
8 Dec 1992	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
8 Dec 1992	SECRETARY RESIGNED	View document
8 Dec 1992	NEW DIRECTOR APPOINTED	View document
8 Dec 1992	NEW DIRECTOR APPOINTED	View document
16 Sep 1992	287	View document
16 Sep 1992	REGISTERED OFFICE CHANGED ON 16/09/92 FROM: FLAT 2 14 HIGHFIED ROAD STRETFORD MANCHESTER M32 8NF	View document
9 Dec 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Dec 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Dec 1991	287	View document
9 Dec 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Dec 1991	ALTER MEM AND ARTS 04/12/91	View document
9 Dec 1991	REGISTERED OFFICE CHANGED ON 09/12/91 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER,M3 2ER	View document
9 Dec 1991	Memorandum and Articles of Association · 10 pages	View document
2 Dec 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document