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POWERONICS LTD

Company number 14211807

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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)
20 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with no updates
07 Aug 2024 AP01 Appointment of Mr Timothy Neville Brown as a director on 1 August 2024
07 Mar 2024 AA Total exemption full accounts made up to 31 October 2023
20 Feb 2024 AA01 Previous accounting period extended from 31 July 2023 to 31 October 2023
17 Oct 2023 TM01 Termination of appointment of Peter Wootton as a director on 4 October 2023
14 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with updates
21 Jul 2023 AD01 Registered office address changed from Potton House Great North Road Wyboston Bedford MK44 3AL England to Potton House Great North Road Wyboston Bedford MK44 3BZ on 21 July 2023
14 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with updates
21 Jun 2023 AD01 Registered office address changed from Oak Park Business Centre Alington Road Little Barford St. Neots PE19 6WA England to Potton House Great North Road Wyboston Bedford MK44 3AL on 21 June 2023
02 May 2023 SH01 Statement of capital following an allotment of shares on 28 September 2022
  • GBP 100
05 Oct 2022 AP01 Appointment of Peter Wootton as a director on 4 October 2022
05 Oct 2022 AD01 Registered office address changed from 9 Fishers Close Great Barford Bedford MK44 3JL England to Oak Park Business Centre Alington Road Little Barford St. Neots PE19 6WA on 5 October 2022
05 Oct 2022 AP01 Appointment of Andrew Maddock as a director on 4 October 2022
05 Oct 2022 AP01 Appointment of Mr Craig Lee Taylor as a director on 4 October 2022
04 Jul 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-07-04
  • GBP 1