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POWER LOGISTICS LIMITED

Company number 04131459

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
27 Dec 2023 CS01 Confirmation statement made on 23 December 2023 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
07 Mar 2023 AD01 Registered office address changed from Fortescue House Court Street Trowbridge Wiltshire BA14 8FA to County Gate County Way Trowbridge Wiltshire BA14 7FJ on 7 March 2023
23 Dec 2022 CS01 Confirmation statement made on 23 December 2022 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
06 Jan 2022 CS01 Confirmation statement made on 23 December 2021 with updates
20 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
16 Feb 2021 CS01 Confirmation statement made on 23 December 2020 with updates
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
23 Dec 2019 CS01 Confirmation statement made on 23 December 2019 with no updates
04 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
23 Dec 2018 CS01 Confirmation statement made on 23 December 2018 with no updates
17 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
19 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with no updates
13 Oct 2017 MR01 Registration of charge 041314590001, created on 9 October 2017
13 Oct 2017 MR01 Registration of charge 041314590002, created on 13 October 2017
12 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
16 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
14 Dec 2016 SH02 Sub-division of shares on 24 November 2016
14 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2016 SH08 Change of share class name or designation
30 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Dec 2015 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
21 Dec 2015 CH01 Director's details changed for Beverly Wills on 21 December 2015