POWERFORCE FIELD MARKETING AND RETAIL SERVICES LIMITED
Company number 06365928
- Company Overview for POWERFORCE FIELD MARKETING AND RETAIL SERVICES LIMITED (06365928)
- Filing history for POWERFORCE FIELD MARKETING AND RETAIL SERVICES LIMITED (06365928)
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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) |
|---|---|---|---|
| 20 Sep 2024 | CS01 | Confirmation statement made on 20 September 2024 with no updates | |
| 12 Sep 2024 | CH01 | Director's details changed for Mrs Suzhanna Fathima Hadeem-Burke on 12 September 2024 | |
| 09 Sep 2024 | CH01 | Director's details changed for Mrs Suzhanna Fathima Burke on 9 September 2024 | |
| 15 Aug 2024 | AP01 | Appointment of Mrs Nicole Sanderson as a director on 7 August 2024 | |
| 14 Aug 2024 | TM01 | Termination of appointment of Christopher Growe as a director on 7 August 2024 | |
| 14 Aug 2024 | TM01 | Termination of appointment of Laurence Murray Clube as a director on 7 August 2024 | |
| 07 May 2024 | AUD | Auditor's resignation | |
| 20 Dec 2023 | PSC05 | Change of details for Asmr Holdings Limited as a person with significant control on 15 November 2023 | |
| 19 Dec 2023 | AP01 | Appointment of Suzhanna Burke as a director on 29 November 2023 | |
| 19 Dec 2023 | TM01 | Termination of appointment of Dean Andrew Kaye as a director on 29 November 2023 | |
| 24 Nov 2023 | AA | Full accounts made up to 31 December 2022 | |
| 15 Nov 2023 | CH01 | Director's details changed for Mr Laurence Murray Clube on 15 November 2023 | |
| 06 Oct 2023 | CS01 | Confirmation statement made on 20 September 2023 with no updates | |
| 27 Jun 2023 | AD01 | Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 650 Wharfedale Road, Winnersh Triangle Wokingham Berkshire RG41 5TP on 27 June 2023 | |
| 31 May 2023 | TM02 | Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 31 May 2023 | |
| 01 May 2023 | AP01 | Appointment of Dean Andrew Kaye as a director on 28 April 2023 | |
| 01 May 2023 | TM01 | Termination of appointment of Darrin Andrew Kleinman as a director on 28 April 2023 | |
| 11 Apr 2023 | TM01 | Termination of appointment of Brian Gifford Stevens as a director on 27 March 2023 | |
| 11 Apr 2023 | AP01 | Appointment of Christopher Growe as a director on 27 March 2023 | |
| 10 Feb 2023 | CH04 | Secretary's details changed for 7Side Secretarial Limited on 16 January 2023 | |
| 22 Nov 2022 | CH01 | Director's details changed for Mr Laurence Murray Clube on 20 October 2022 | |
| 08 Oct 2022 | CS01 | Confirmation statement made on 20 September 2022 with no updates | |
| 07 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 04 Aug 2022 | TM01 | Termination of appointment of Tanya Lynn Domier as a director on 22 May 2022 | |
| 23 May 2022 | AP01 | Appointment of Mr Darrin Andrew Kleinman as a director on 18 May 2022 |