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POWERVAMP LIMITED

Company number 02886463

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Dec 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
16 Dec 2024	MR04	Satisfaction of charge 028864630006 in full	View PDF Satisfaction of charge 028864630006 in full - link opens in a new window - 1 page (1 page)
16 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with no updates	View PDF Confirmation statement made on 14 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages) Download iXBRL
15 Jul 2024	AP03	Appointment of Mr Thomas Bernard Johnson as a secretary on 12 July 2024	View PDF Appointment of Mr Thomas Bernard Johnson as a secretary on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AP01	Appointment of Mr Thomas Bernard Johnson as a director on 12 July 2024	View PDF Appointment of Mr Thomas Bernard Johnson as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	TM01	Termination of appointment of Jake Dale Mearns as a director on 12 July 2024	View PDF Termination of appointment of Jake Dale Mearns as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	TM02	Termination of appointment of Jake Dale Mearns as a secretary on 12 July 2024	View PDF Termination of appointment of Jake Dale Mearns as a secretary on 12 July 2024 - link opens in a new window - 1 page (1 page)
16 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Mar 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages) Download iXBRL
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	CH01	Director's details changed for Mr Erwan Jalil on 14 September 2022	View PDF Director's details changed for Mr Erwan Jalil on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
30 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
30 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 May 2021	PSC07	Cessation of Richard Eyton Roller as a person with significant control on 6 May 2021	View PDF Cessation of Richard Eyton Roller as a person with significant control on 6 May 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	PSC07	Cessation of Janet Mary Roller as a person with significant control on 6 May 2021	View PDF Cessation of Janet Mary Roller as a person with significant control on 6 May 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
17 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 14 December 2019	View PDF Second filing of Confirmation Statement dated 14 December 2019 - link opens in a new window - 6 pages (6 pages)
26 Oct 2020	CS01	Confirmation statement made on 14 September 2020 with updates	View PDF Confirmation statement made on 14 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2020	AP03	Appointment of Jake Dale Mearns as a secretary on 1 May 2020	View PDF Appointment of Jake Dale Mearns as a secretary on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	TM01	Termination of appointment of Kenneth Brian Walker as a director on 1 May 2020	View PDF Termination of appointment of Kenneth Brian Walker as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)

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POWERVAMP LIMITED

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