POWERX EQUIPMENT LTD
Company number 05436235 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Confirmation statement made on 2026-06-25 with no updates · 3 pages | View document |
| 7 Jul 2026 | Termination of appointment of John Bracken as a director on 2026-07-01 · 1 page | View document |
| 29 Jun 2026 | Termination of appointment of Louise Josephine Orme as a director on 2026-06-29 · 1 page | View document |
| 20 May 2026 | Registered office address changed from Site 7 Cornets End Lane Meriden Coventry CV7 7LG England to Woodcorner Farm Green End Road Fillongley Coventry CV7 8EP on 2026-05-20 · 1 page | View document |
| 12 Feb 2026 | Accounts for a medium company made up to 2025-06-30 · 24 pages | View document |
| 6 Aug 2025 | Director's details changed for Mr Alexander Franklin Moss on 2025-08-06 · 2 pages | View document |
| 17 Jul 2025 | Confirmation statement made on 2025-06-25 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 20 Mar 2025 | Accounts for a medium company made up to 2024-06-30 · 24 pages | View document |
| 21 Sep 2024 | Satisfaction of charge 054362350002 in full · 4 pages | View document |
| 2 Aug 2024 | Confirmation statement made on 2024-06-25 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 15 Mar 2024 | Full accounts made up to 2023-06-30 · 24 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-06-25 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Mar 2023 | Full accounts made up to 2022-06-30 · 24 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 28 Jul 2021 | Full accounts made up to 2020-06-30 · 22 pages | View document |
| 27 Jul 2021 | Director's details changed for John Bracken on 2021-07-27 · 2 pages | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-06-25 with no updates · 3 pages | View document |
| 27 Jul 2021 | Appointment of Mrs Louise Josephine Orme as a director on 2021-07-27 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 5 Aug 2020 | PREVEXT FROM 29/06/2020 TO 30/06/2020 | View document |
| 5 Aug 2020 | REGISTERED OFFICE CHANGED ON 05/08/2020 FROM 4 RYE HILL OFFICE PARK BIRMINGHAM ROAD ALLESLEY, COVENTRY WEST MIDLANDS CV5 9AB | View document |
| 31 Jul 2020 | COMPANY NAME CHANGED DUO EQUIPMENT LIMITED CERTIFICATE ISSUED ON 31/07/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 25 Jun 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES | View document |
| 3 Jun 2020 | FULL ACCOUNTS MADE UP TO 29/06/19 | View document |
| 29 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELTANE WOA LIMITED | View document |
| 21 Apr 2020 | DIRECTOR APPOINTED MR ALEXANDER FRANKLIN MOSS | View document |
| 7 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY MICHELLA JONES | View document |
| 6 Apr 2020 | CESSATION OF DUO GROUP HOLDINGS LIMITED AS A PSC | View document |
| 6 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHELLA JONES | View document |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES | View document |
| 13 Oct 2019 | AMENDED FULL ACCOUNTS MADE UP TO 29/06/18 | View document |
| 1 Aug 2019 | DIRECTOR APPOINTED MR LUKE SIMON TALBOT | View document |
| 1 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALLMAN | View document |
| 31 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR OWEN BOLT | View document |
| 31 Jul 2019 | DIRECTOR APPOINTED MR PAUL ALLMAN | View document |
| 31 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR LUKE TALBOT | View document |
| 31 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MOSS | View document |
| 12 Jul 2019 | FULL ACCOUNTS MADE UP TO 29/06/18 | View document |
| 29 Jun 2019 | Annual accounts for the year ending 29 June 2019 | View accounts |
| 29 Mar 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 | View document |
| 15 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR TERRY LAST | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES | View document |
| 20 Aug 2018 | CESSATION OF ALEXANDER FRANKLIN MOSS AS A PSC | View document |
| 20 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUO GROUP HOLDINGS LIMITED | View document |
| 31 Jul 2018 | DIRECTOR APPOINTED MR OWEN STANLEY BOLT | View document |
| 29 Jun 2018 | Annual accounts for the year ending 29 June 2018 | View accounts |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | View document |
| 24 Nov 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 24 Oct 2017 | DIRECTOR APPOINTED MR TERRY LAST | View document |
| 13 Oct 2017 | SECRETARY APPOINTED MISS MICHELLA NADINE JONES | View document |
| 13 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY SIMON HALL | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | View document |
| 26 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FRANKLIN MOSS / 26/04/2017 | View document |
| 26 Apr 2017 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN HALL / 26/04/2017 | View document |
| 7 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 29 Sep 2016 | DIRECTOR APPOINTED MR LUKE TALBOT | View document |
| 15 Aug 2016 | DIRECTOR APPOINTED JOHN BRACKEN | View document |
| 10 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders | View document |
| 24 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 7 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders | View document |
| 18 Nov 2014 | DIRECTOR APPOINTED MISS MICHELLA NADINE JONES | View document |
| 22 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 6 May 2014 | CURREXT FROM 30/04/2014 TO 30/06/2014 | View document |
| 2 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders | View document |
| 21 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 28 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders | View document |
| 9 Jan 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 8 THE COURTYARD GOLDSMITH WAY ELIOT BUSINESS PARK NUNEATON WARWICKSHIRE CV10 7RJ | View document |
| 3 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 30 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders | View document |
| 6 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 10 Jun 2011 | Annual return made up to 26 April 2011 with full list of shareholders | View document |
| 9 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 30 Apr 2010 | Annual return made up to 26 April 2010 with full list of shareholders | View document |
| 19 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | View document |
| 10 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 8 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | View document |
| 15 Aug 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | View document |
| 11 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 18 Apr 2007 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 1 RYE HILL OFFICE PARK BIRMINGHAM ROAD ALLESLEY COVENTRY CV5 9AB | View document |
| 18 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 8 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 27 Apr 2005 | DIRECTOR RESIGNED | View document |
| 27 Apr 2005 | SECRETARY RESIGNED | View document |
| 26 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |