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POWERTEC SYSTEMS AND CONSULTANCY LIMITED

Company number 02295345

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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)
12 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
05 Sep 2024 TM01 Termination of appointment of Pauline Ive as a director on 1 September 2024
30 Jul 2024 CS01 Confirmation statement made on 30 July 2024 with updates
12 Jun 2024 AD01 Registered office address changed from 2nd Floor Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL to 5th Floor 2 Blagrave Street Reading RG1 1AZ on 12 June 2024
25 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
29 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
03 Nov 2022 CH01 Director's details changed for Mrs Pauline Ive on 1 October 2022
03 Nov 2022 CH01 Director's details changed for Mrs Pauline Ive on 1 October 2022
03 Nov 2022 CH01 Director's details changed for Mrs Pauline Ive on 1 October 2022
03 Nov 2022 CH01 Director's details changed for Mr Anthony James Ive on 1 April 2022
24 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
24 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
24 Mar 2022 CH01 Director's details changed for Mrs Pauline Ive on 20 August 2021
24 Mar 2022 CH01 Director's details changed for Mr Anthony James Ive on 22 August 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
03 Aug 2021 MR04 Satisfaction of charge 1 in full
22 Apr 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
20 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
01 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Apr 2019 AD02 Register inspection address has been changed from St Pauls Clockhouse Reading Road Wokingham Berkshire RG41 1EX United Kingdom to Vine House 14 Upper Rose Hill Upper Rose Hill Dorking RH4 2EB
03 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
24 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
20 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates