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PERIOD POWER

Company number 11522658

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	CS01	Confirmation statement made on 13 August 2024 with no updates	View PDF Confirmation statement made on 13 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 19 pages (19 pages)
13 Aug 2023	CS01	Confirmation statement made on 13 August 2023 with no updates	View PDF Confirmation statement made on 13 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2023	TM01	Termination of appointment of Susanna Josephine Helen Laura Venables-Fisher as a director on 12 May 2023	View PDF Termination of appointment of Susanna Josephine Helen Laura Venables-Fisher as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	CH01	Director's details changed for Mrs Alison Briggs on 12 December 2022	View PDF Director's details changed for Mrs Alison Briggs on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 16 pages (16 pages)
19 Feb 2023	CH01	Director's details changed for Dr Susanna Josephine Helen Fisher on 19 February 2023	View PDF Director's details changed for Dr Susanna Josephine Helen Fisher on 19 February 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	AP01	Appointment of Mrs Sharon Pender as a director on 25 January 2023	View PDF Appointment of Mrs Sharon Pender as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 16 pages (16 pages)
17 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	TM01	Termination of appointment of Ruth Victoria Rosenau as a director on 9 August 2021	View PDF Termination of appointment of Ruth Victoria Rosenau as a director on 9 August 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	AP01	Appointment of Ms Verity Venter as a director on 5 August 2021	View PDF Appointment of Ms Verity Venter as a director on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 16 pages (16 pages)
17 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with updates	View PDF Confirmation statement made on 16 August 2020 with updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 12 pages (12 pages)
03 Feb 2020	AP01	Appointment of Mrs Alison Briggs as a director on 1 February 2020	View PDF Appointment of Mrs Alison Briggs as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	AP01	Appointment of Dr. Susanna Josephine Helen Fisher as a director on 24 January 2020	View PDF Appointment of Dr. Susanna Josephine Helen Fisher as a director on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	TM01	Termination of appointment of Christine Elizabeth Hughes as a director on 2 January 2020	View PDF Termination of appointment of Christine Elizabeth Hughes as a director on 2 January 2020 - link opens in a new window - 1 page (1 page)
16 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	View PDF Confirmation statement made on 16 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2019	AP01	Appointment of Mrs Christine Elizabeth Hughes as a director on 28 June 2019	View PDF Appointment of Mrs Christine Elizabeth Hughes as a director on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
30 Jun 2019	TM01	Termination of appointment of Verity Venter as a director on 28 June 2019	View PDF Termination of appointment of Verity Venter as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)
23 Jan 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
23 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)

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