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POWER-SONIC EUROPE LIMITED

Company number 02014543

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
21 Dec 2017 PSC07 Cessation of Guy Christopher Clum as a person with significant control on 21 November 2017
04 Dec 2017 MR04 Satisfaction of charge 2 in full
25 Apr 2017 AA Full accounts made up to 31 December 2016
12 Apr 2017 AD02 Register inspection address has been changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW United Kingdom to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU
17 Mar 2017 AD01 Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 17 March 2017
14 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
07 May 2016 AA Full accounts made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
13 Jul 2015 TM01 Termination of appointment of Richard Charles Jefferys as a director on 30 June 2015
09 Jun 2015 AA Accounts for a medium company made up to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
15 May 2014 AA Accounts for a medium company made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
16 Sep 2013 AA Accounts for a medium company made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
11 Apr 2012 AA Accounts for a medium company made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
05 Jan 2012 AD02 Register inspection address has been changed from 129 New London Road Chelmsford Essex CM2 0QT United Kingdom
08 Apr 2011 AA Accounts for a medium company made up to 31 December 2010
10 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Feb 2011 AD01 Registered office address changed from 129 New London Road Chelmsford Essex CM2 0QT on 17 February 2011
09 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
09 Dec 2010 AD03 Register(s) moved to registered inspection location
09 Dec 2010 CH01 Director's details changed for Guy Christopher Clum on 1 October 2009