POWNALL SECURITY SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/09/2422 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/06/244 June 2024 | Previous accounting period extended from 2023-10-31 to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 06/03/236 March 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-08 with no updates |
| 30/01/2230 January 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 22/02/2122 February 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 20/01/2120 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN PIX / 18/01/2021 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES |
| 19/02/2019 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TECNAIR GROUP LIMITED |
| 19/02/2019 February 2020 | CESSATION OF ELYSIUM SYSTEMS LIMITED AS A PSC |
| 20/01/2020 January 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 26/06/1926 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 31/05/1831 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELYSIUM SYSTEMS LIMITED |
| 03/05/183 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 13/11/1713 November 2017 | REGISTERED OFFICE CHANGED ON 13/11/2017 FROM 6 STATION ROAD BRADFORD BD1 4SF ENGLAND |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MR DOMINIC MICHAEL PIX |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, SECRETARY JANET POWNALL |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN POWNALL |
| 18/10/1718 October 2017 | CESSATION OF ELYSIUM SYSTEMS LIMITED AS A PSC |
| 18/10/1718 October 2017 | CESSATION OF COLIN STEPHEN POWNALL AS A PSC |
| 18/10/1718 October 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 3-5 COMMERCIAL GATE MANSFIELD NOTTINGHAMSHIRE NG18 1EJ |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MR CHRISTIAN PIX |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 11/09/1711 September 2017 | PSC'S CHANGE OF PARTICULARS / ELYSIUM SYSTEMS LIMITED / 06/04/2016 |
| 22/07/1722 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/04/175 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 23/09/1523 September 2015 | 08/09/15 NO CHANGES |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 24/09/1424 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN STEPHEN POWNALL / 04/12/2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 23/09/1323 September 2013 | 08/09/13 NO CHANGES |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 19/09/1219 September 2012 | 08/09/12 NO CHANGES |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 26/09/1126 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 21/09/1021 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANET POWNALL / 07/09/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN STEPHEN POWNALL / 07/09/2010 |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 08/09/08; NO CHANGE OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 02/10/072 October 2007 | RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS |
| 28/08/0728 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 24/07/0524 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 07/09/037 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 04/11/024 November 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 25/08/0025 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS |
| 12/08/9912 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS |
| 25/08/9825 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 02/11/972 November 1997 | RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS |
| 26/02/9726 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 19/02/9719 February 1997 | RETURN MADE UP TO 08/09/96; NO CHANGE OF MEMBERS |
| 24/03/9624 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 08/09/95; NO CHANGE OF MEMBERS |
| 07/08/957 August 1995 | REGISTERED OFFICE CHANGED ON 07/08/95 FROM: 19 NOTTINGHAM ROAD LOWDHAM NOTTINGHAM NG14 7AN |
| 23/06/9523 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9522 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 16/09/9416 September 1994 | RETURN MADE UP TO 08/09/94; FULL LIST OF MEMBERS |
| 16/09/9416 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/11/934 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 14/09/9314 September 1993 | SECRETARY RESIGNED |
| 08/09/938 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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