Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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25 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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07 Feb 2023 |
CH04 |
Secretary's details changed for Power Secretaries Ltd on 7 February 2023
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07 Feb 2023 |
AD01 |
Registered office address changed from C/O Power Accountax Ltd, Mailbox 3, Solent Business Centre 343 Millbrook Road West Southampton SO15 0HW England to C/O Power Accountax Ltd, Mailbox 3, Solent Business Centre 343 Millbrook Road West Southampton SO15 0HW on 7 February 2023
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07 Feb 2023 |
AD01 |
Registered office address changed from Seafarers Court 12-14 Queens Terrace Southampton SO14 3SG United Kingdom to C/O Power Accountax Ltd, Mailbox 3, Solent Business Centre 343 Millbrook Road West Southampton SO15 0HW on 7 February 2023
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09 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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27 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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14 Oct 2021 |
CH04 |
Secretary's details changed for Power Secretaries Ltd on 11 October 2021
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14 Oct 2021 |
AD01 |
Registered office address changed from 8C High Street Southampton Hampshire SO14 2DH to Seafarers Court 12-14 Queens Terrace Southampton SO14 3SG on 14 October 2021
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29 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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31 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
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24 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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16 Aug 2019 |
TM02 |
Termination of appointment of Wayne Freeman as a secretary on 3 August 2019
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07 Aug 2019 |
PSC04 |
Change of details for Miss Claudette Waugh as a person with significant control on 14 June 2019
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07 Aug 2019 |
CH01 |
Director's details changed for Claudette Waugh on 1 August 2019
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16 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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18 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-31
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04 Jan 2019 |
PSC04 |
Change of details for Miss Claudette Waugh as a person with significant control on 16 August 2018
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04 Jan 2019 |
CH01 |
Director's details changed for Claudette Waugh on 16 August 2018
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29 Dec 2018 |
CS01 |
Confirmation statement made on 3 December 2018 with no updates
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31 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
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23 Jun 2018 |
CH01 |
Director's details changed for Claudette Waugh on 20 June 2018
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