POWYS PROJECT LTD

Company Documents

DateDescription
06/11/256 November 2025 NewCessation of Joel Andre Christian Tual as a person with significant control on 2025-11-03

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06/11/256 November 2025 NewNotification of Salute Investments Limited as a person with significant control on 2025-11-03

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06/05/256 May 2025 Cessation of Jlm Sas as a person with significant control on 2025-05-01

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06/05/256 May 2025 Notification of Joel Andre Christian Tual as a person with significant control on 2025-05-01

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06/05/256 May 2025 Confirmation statement made on 2025-04-07 with updates

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17/02/2517 February 2025 Registered office address changed from 6 Cleveland Avenue Mumbles Swansea SA3 4JD Wales to A a Melcombe Regis Court 59 Weymouth Street London W1G 8NS on 2025-02-17

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17/02/2517 February 2025 Registered office address changed from A a Melcombe Regis Court 59 Weymouth Street London W1G 8NS England to A Melcombe Regis Court 59 Weymouth Street London W1G 8NS on 2025-02-17

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14/02/2514 February 2025 Change the registered office situation from Wales to England/Wales

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06/02/256 February 2025 Notification of Jlm Sas as a person with significant control on 2025-02-04

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06/02/256 February 2025 Termination of appointment of Sean Patrick Beynon as a director on 2025-02-05

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06/02/256 February 2025 Appointment of Mr Joel Andre Christian Tual as a director on 2025-02-04

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04/02/254 February 2025 Sub-division of shares on 2025-01-09

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04/02/254 February 2025 Cessation of Joel Tual as a person with significant control on 2025-01-10

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04/02/254 February 2025 Cessation of Sean Patrick Beynon as a person with significant control on 2025-01-10

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04/02/254 February 2025 Notification of Latep Holdings Limited as a person with significant control on 2025-01-10

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16/01/2516 January 2025 Micro company accounts made up to 2024-04-29

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30/04/2430 April 2024 Confirmation statement made on 2024-04-07 with no updates

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29/04/2429 April 2024 Annual accounts for year ending 29 Apr 2024

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27/04/2427 April 2024 Micro company accounts made up to 2023-04-29

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29/01/2429 January 2024 Previous accounting period shortened from 2023-04-30 to 2023-04-29

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29/04/2329 April 2023 Annual accounts for year ending 29 Apr 2023

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19/04/2319 April 2023 Confirmation statement made on 2023-04-07 with no updates

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06/04/236 April 2023 Micro company accounts made up to 2022-04-30

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04/05/224 May 2022 Confirmation statement made on 2022-04-07 with updates

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04/05/224 May 2022 Change of details for Mr Sean Patrick Beynon as a person with significant control on 2021-12-22

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03/05/223 May 2022 Notification of Joel Tual as a person with significant control on 2021-12-22

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31/03/2231 March 2022 Change of details for Mr Sean Patrick Beynon as a person with significant control on 2022-03-31

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31/03/2231 March 2022 Director's details changed for Mr Sean Patrick Beynon on 2022-03-31

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21/10/2121 October 2021 Registered office address changed from Llys Bedw Llanegwad Nantgaredig SA32 7NJ Wales to 6 Cleveland Avenue Mumbles Swansea SA3 4JD on 2021-10-21

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21/10/2121 October 2021 Termination of appointment of Michael Rattenbury as a director on 2021-10-19

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04/05/214 May 2021 APPOINTMENT TERMINATED, DIRECTOR JOEL TUAL

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08/04/218 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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