POWTECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Memorandum and Articles of Association |
| 16/06/2516 June 2025 | Resolutions |
| 02/06/252 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-13 with updates |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/11/2317 November 2023 | Satisfaction of charge 025499470006 in full |
| 06/11/236 November 2023 | Registration of charge 025499470008, created on 2023-11-03 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 08/09/238 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/11/2225 November 2022 | Certificate of change of name |
| 13/10/2213 October 2022 | Registration of charge 025499470007, created on 2022-10-10 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 22/04/2222 April 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 |
| 22/04/2222 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2021-03-31 |
| 25/06/2125 June 2021 | Previous accounting period extended from 2020-12-30 to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/04/207 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 14/03/1914 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/06/1829 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CHARLES OAKES |
| 31/03/1831 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR ANDREW JAMES YEOMAN |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, SECRETARY PETER JOHN |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/10/1727 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 29/08/1729 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES OAKES / 25/08/2017 |
| 12/05/1712 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025499470006 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 12/08/1612 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/05/163 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM SANDY HILL PARK SANDY WAY AMINGTON TAMWORTH STAFFORDSHIRE B77 4DU |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/10/156 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/10/142 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/11/1314 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES OAKES / 30/09/2013 |
| 14/11/1314 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT JOHN / 30/09/2013 |
| 14/11/1314 November 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/11/1230 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT JOHN / 30/09/2011 |
| 30/11/1230 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / PETER ROBERT JOHN / 30/09/2011 |
| 30/11/1230 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES OAKES / 30/09/2011 |
| 30/11/1230 November 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/08/1228 August 2012 | VARYING SHARE RIGHTS AND NAMES |
| 28/07/1228 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/06/1228 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/06/1228 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/04/127 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/10/114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/11/108 November 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 08/11/108 November 2010 | 04/05/10 STATEMENT OF CAPITAL GBP 39864 |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/11/094 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 23/10/0923 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/06/0910 June 2009 | NC INC ALREADY ADJUSTED 28/05/09 |
| 10/06/0910 June 2009 | GBP NC 20000/100000 28/05/2009 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/08/0814 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0624 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0624 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | NEW SECRETARY APPOINTED |
| 26/10/0526 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | REGISTERED OFFICE CHANGED ON 17/05/05 FROM: UNIT 46 KEPLER TAMWORTH STAFFORDSHIRE B79 7XE |
| 31/10/0431 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/06/9921 June 1999 | REGISTERED OFFICE CHANGED ON 21/06/99 FROM: CONCORDE HOUSE UNION DRIVE SUTTON COLDFIELD WEST MIDLANDS B73 5TE |
| 23/12/9823 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/987 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 18/05/9818 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 29/09/9729 September 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 07/07/977 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 17/07/9617 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 06/10/956 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 12/06/9512 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 12/06/9512 June 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/06/9512 June 1995 | NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS |
| 12/10/9412 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9411 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/10/9321 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/10/9321 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9321 October 1993 | RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS |
| 29/04/9329 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/12/9214 December 1992 | RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS |
| 14/12/9214 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/09/929 September 1992 | £ NC 15000/20000 21/08/92 |
| 09/09/929 September 1992 | NC INC ALREADY ADJUSTED 21/08/92 |
| 09/09/929 September 1992 | REGISTERED OFFICE CHANGED ON 09/09/92 FROM: 8 - 10 UNION HOUSE UNION DRIVE SUTTON COLDFIELD WEST MIDLANDS B73 5TN |
| 09/09/929 September 1992 | NC INC ALREADY ADJUSTED 01/07/92 |
| 12/06/9212 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 21/10/9121 October 1991 | RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS |
| 19/07/9119 July 1991 | £ NC 1000/15000 01/07/ |
| 18/12/9018 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9012 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/10/9024 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/9024 October 1990 | REGISTERED OFFICE CHANGED ON 24/10/90 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 18/10/9018 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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