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POWER 365 TECH LTD

Company number 13165635

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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)
23 Oct 2024 AD01 Registered office address changed from Unit 6 Hollybush Business Centre Shipley Bridge Lane Horley Surrey SS6 9TL England to Unit 6, Hollybush Business Centre Shipley Bridge Lane Shipley Bridge Horley Surrey RH6 9TL on 23 October 2024
12 Feb 2024 AD01 Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE United Kingdom to Unit 6 Hollybush Business Centre Shipley Bridge Lane Horley Surrey SS6 9TL on 12 February 2024
22 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
23 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
01 Mar 2022 CERTNM Company name changed gibbers LIMITED\certificate issued on 01/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-01
02 Feb 2022 AA01 Current accounting period extended from 31 January 2022 to 31 March 2022
20 Jan 2022 TM01 Termination of appointment of Lyn Bond as a director on 20 January 2022
20 Jan 2022 AD01 Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 20 January 2022
20 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with updates
20 Jan 2022 AP01 Appointment of Mr Nicholas James Gibbons as a director on 20 January 2022
20 Jan 2022 PSC01 Notification of Nicholas Gibbons as a person with significant control on 20 January 2022
20 Jan 2022 PSC07 Cessation of Sdg Registrars Limited as a person with significant control on 20 January 2022
28 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-01-28
  • GBP 1