POWTECHNOLOGY LIMITED
Company number 02549947 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 15 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 16 Dec 2025 | Confirmation statement made on 2025-12-13 with no updates · 3 pages | View document |
| 16 Jun 2025 | Resolutions · 2 pages | View document |
| 16 Jun 2025 | Memorandum and Articles of Association · 39 pages | View document |
| 2 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 15 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Dec 2024 | Confirmation statement made on 2024-12-13 with updates · 3 pages | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 30 May 2024 | Total exemption full accounts made up to 2023-12-31 · 15 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Nov 2023 | Satisfaction of charge 025499470006 in full · 4 pages | View document |
| 6 Nov 2023 | Registration of charge 025499470008, created on 2023-11-03 · 24 pages | View document |
| 10 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 8 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 15 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Nov 2022 | Certificate of change of name · 3 pages | View document |
| 13 Oct 2022 | Registration of charge 025499470007, created on 2022-10-10 · 22 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-09-30 with updates · 4 pages | View document |
| 22 Apr 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 22 Apr 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Oct 2021 | Confirmation statement made on 2021-09-30 with updates · 5 pages | View document |
| 25 Jun 2021 | Previous accounting period extended from 2020-12-30 to 2021-03-31 · 1 page | View document |
| 25 Jun 2021 | Total exemption full accounts made up to 2021-03-31 · 14 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 7 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 14 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CHARLES OAKES | View document |
| 31 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 6 Feb 2018 | DIRECTOR APPOINTED MR ANDREW JAMES YEOMAN | View document |
| 6 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY PETER JOHN | View document |
| 6 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 27 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES OAKES / 25/08/2017 | View document |
| 12 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025499470006 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 | View document |
| 12 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 3 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM SANDY HILL PARK SANDY WAY AMINGTON TAMWORTH STAFFORDSHIRE B77 4DU | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 6 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 29 Sep 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 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 29 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 |
| 14 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT JOHN / 30/09/2013 | View document |
| 14 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES OAKES / 30/09/2013 | View document |
| 14 Nov 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES OAKES / 30/09/2011 | View document |
| 30 Nov 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 30 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT JOHN / 30/09/2011 | View document |
| 30 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / PETER ROBERT JOHN / 30/09/2011 | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Aug 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 28 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 28 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 4 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Nov 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 8 Nov 2010 | 04/05/10 STATEMENT OF CAPITAL GBP 39864 | View document |
| 4 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 4 Nov 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 23 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Jun 2009 | GBP NC 20000/100000 28/05/2009 | View document |
| 10 Jun 2009 | NC INC ALREADY ADJUSTED 28/05/09 | View document |
| 24 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 27 Nov 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 21 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Oct 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 May 2005 | REGISTERED OFFICE CHANGED ON 17/05/05 FROM: UNIT 46 KEPLER TAMWORTH STAFFORDSHIRE B79 7XE | View document |
| 31 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 17 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 10 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Nov 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 6 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 11 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 1 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 3 Oct 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 21 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 5 Oct 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 20 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 21 Jun 1999 | REGISTERED OFFICE CHANGED ON 21/06/99 FROM: CONCORDE HOUSE UNION DRIVE SUTTON COLDFIELD WEST MIDLANDS B73 5TE | View document |
| 23 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | View document |
| 18 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 29 Sep 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS | View document |
| 7 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 22 Oct 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS | View document |
| 17 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 6 Oct 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS | View document |
| 12 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 12 Jun 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Jun 1995 | NEW SECRETARY APPOINTED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 12 Oct 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 1994 | RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS | View document |
| 11 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 21 Oct 1993 | RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS | View document |
| 21 Oct 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Oct 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 29 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 14 Dec 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 14 Dec 1992 | RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS | View document |
| 9 Sep 1992 | £ NC 15000/20000 21/08/92 | View document |
| 9 Sep 1992 | NC INC ALREADY ADJUSTED 21/08/92 | View document |
| 9 Sep 1992 | REGISTERED OFFICE CHANGED ON 09/09/92 FROM: 8 - 10 UNION HOUSE UNION DRIVE SUTTON COLDFIELD WEST MIDLANDS B73 5TN | View document |
| 9 Sep 1992 | NC INC ALREADY ADJUSTED 01/07/92 | View document |
| 12 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 21 Oct 1991 | RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS | View document |
| 19 Jul 1991 | £ NC 1000/15000 01/07/ | View document |
| 18 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 24 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1990 | REGISTERED OFFICE CHANGED ON 24/10/90 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | View document |
| 18 Oct 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |