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POWER2SMS LIMITED

Company number 10468726

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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)
15 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
15 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
03 Oct 2024 TM01 Termination of appointment of Kevin Morgan as a director on 3 October 2024
26 Jun 2024 AP01 Appointment of Mr Steve Mcnally as a director on 26 June 2024
27 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with updates
19 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
19 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
19 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
19 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
03 Jan 2023 PSC05 Change of details for Jonas Computing (Uk) Ltd as a person with significant control on 22 March 2022
25 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
26 Oct 2022 AA Total exemption full accounts made up to 21 March 2022
15 Sep 2022 AA01 Current accounting period shortened from 21 March 2023 to 31 December 2022
05 Sep 2022 AA01 Previous accounting period shortened from 30 November 2022 to 21 March 2022
10 Jun 2022 AP01 Appointment of Mr Martin Goodwin as a director on 12 May 2022
13 May 2022 AP03 Appointment of Mr Martin Goodwin as a secretary on 12 May 2022
05 Apr 2022 PSC02 Notification of Jonas Computing (Uk) Ltd as a person with significant control on 22 March 2022
05 Apr 2022 PSC07 Cessation of Simon Alan Louis Fraylich as a person with significant control on 22 March 2022
05 Apr 2022 AD01 Registered office address changed from 7a Prestland Prestland Market Deeping Peterborough PE6 8DT United Kingdom to Gladstone House Hithercroft Road Wallingford Oxfordshire OX10 9BT on 5 April 2022
05 Apr 2022 AP01 Appointment of Mr Kevin Morgan as a director on 22 March 2022
05 Apr 2022 AP01 Appointment of Darrell Boxall as a director on 22 March 2022
05 Apr 2022 TM01 Termination of appointment of Simon Alan Louis Fraylich as a director on 22 March 2022
03 Mar 2022 AA Micro company accounts made up to 30 November 2021
24 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
17 Nov 2021 AAMD Amended total exemption full accounts made up to 30 November 2020