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POWERFLEET SYSTEMS LTD

Company number 04001259

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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)
27 Jun 2024 AA01 Previous accounting period extended from 31 December 2023 to 31 March 2024
06 Jun 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
31 Jan 2024 AA Accounts for a small company made up to 31 December 2022
05 Jun 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
14 Mar 2023 AA Accounts for a small company made up to 31 December 2021
02 Feb 2023 TM01 Termination of appointment of Ned Mavrommatis as a director on 1 February 2023
02 Feb 2023 AP01 Appointment of Ms Lindsay Joyce as a director on 1 February 2023
13 Jun 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
31 Dec 2021 AA Accounts for a small company made up to 31 December 2020
25 May 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
31 Dec 2020 AA Accounts for a small company made up to 31 December 2019
28 May 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
30 Oct 2019 AA Accounts for a small company made up to 31 December 2018
25 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-22
07 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
05 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
29 Sep 2017 AA Accounts for a small company made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
30 Sep 2016 AA Full accounts made up to 31 December 2015
01 Jul 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 176
18 Dec 2015 AA Full accounts made up to 31 December 2014
24 Jul 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 176
30 Sep 2014 AA Full accounts made up to 31 December 2013
26 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 176