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POWERBOX INTERNATIONAL LIMITED

Company number 06897059

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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)
19 May 2016 AAMD Amended accounts for a medium company made up to 31 July 2015
18 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
07 May 2016 AA Full accounts made up to 31 July 2015
02 Jun 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
12 May 2015 AA Accounts for a small company made up to 31 July 2014
31 Jul 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
11 Apr 2014 AA Accounts for a small company made up to 31 July 2013
04 Jun 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-04
18 Apr 2013 AA Accounts for a small company made up to 31 July 2012
10 Jan 2013 AP01 Appointment of Simon Paul Bird as a director
25 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
16 Jun 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
16 Jun 2011 CH01 Director's details changed for Rory Anthony O' Donnell on 16 June 2011
22 Mar 2011 AP01 Appointment of Mr Darrell John Morris as a director
08 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Mar 2011 AD01 Registered office address changed from 17 Hendford Yeovil Somerset BA20 1UH on 7 March 2011
02 Mar 2011 TM01 Termination of appointment of Philip Ellis as a director
08 Feb 2011 AA Accounts for a small company made up to 31 July 2010
09 Sep 2010 AP01 Appointment of Rory Anthony O' Donnell as a director
09 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
20 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
02 Jun 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
13 Apr 2010 TM01 Termination of appointment of James Goddard- Watts as a director
23 Nov 2009 AA01 Current accounting period extended from 31 May 2010 to 31 July 2010