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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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with updates
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29 Jul 2023 |
AA |
Total exemption full 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 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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10 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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30 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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29 Mar 2022 |
PSC07 |
Cessation of Lynda Mary Turnbull as a person with significant control on 28 February 2022
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13 Oct 2021 |
CH04 |
Secretary's details changed for Power Secretaries Ltd on 13 October 2021
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13 Oct 2021 |
AD01 |
Registered office address changed from 8C High Street Southampton, Hants SO14 2DH United Kingdom to Seafarers Court 12-14 Queens Terrace Southampton SO14 3SG on 13 October 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
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07 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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31 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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26 May 2020 |
AP04 |
Appointment of Power Secretaries Ltd as a secretary on 1 May 2020
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26 May 2020 |
TM02 |
Termination of appointment of Lynda Turnbull as a secretary on 1 May 2020
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24 Nov 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with no updates
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30 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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02 Oct 2018 |
CS01 |
Confirmation statement made on 23 September 2018 with no updates
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20 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-17
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14 Aug 2018 |
AAMD |
Amended accounts for a dormant company made up to 31 October 2017
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30 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
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19 Oct 2017 |
PSC01 |
Notification of Lynda Mary Turnbull as a person with significant control on 14 November 2016
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19 Oct 2017 |
CS01 |
Confirmation statement made on 23 September 2017 with no updates
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07 Jul 2017 |
AA |
Total exemption full accounts made up to 31 October 2016
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