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POWERSTAX LTD

Company number 02688692

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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)
21 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with updates	View PDF Confirmation statement made on 10 February 2024 with updates - link opens in a new window - 11 pages (11 pages)
04 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
20 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
28 Sep 2022	AP01	Appointment of Mr Igor Del Ventura Rodrigues as a director on 26 September 2022	View PDF Appointment of Mr Igor Del Ventura Rodrigues as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	TM01	Termination of appointment of Timothy James Worley as a director on 30 June 2022	View PDF Termination of appointment of Timothy James Worley as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with updates	View PDF Confirmation statement made on 10 February 2022 with updates - link opens in a new window - 11 pages (11 pages)
13 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 10 February 2021	View PDF Second filing of Confirmation Statement dated 10 February 2021 - link opens in a new window - 10 pages (10 pages)
11 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
19 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/01/2022	View PDF Confirmation statement made on 10 February 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/01/2022 - link opens in a new window - 13 pages (13 pages)
26 Nov 2020	AP01	Appointment of Mr Peter Almond as a director on 25 November 2020	View PDF Appointment of Mr Peter Almond as a director on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
20 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with updates	View PDF Confirmation statement made on 10 February 2020 with updates - link opens in a new window - 11 pages (11 pages)
13 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
01 May 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
23 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with no updates	View PDF Confirmation statement made on 10 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages)
20 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with updates	View PDF Confirmation statement made on 10 February 2018 with updates - link opens in a new window - 11 pages (11 pages)
05 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
11 May 2017	AD01	Registered office address changed from Unit 5 Armstrong Mall Southwood Business Park Farnborough Hampshire GU14 0NR to Unit 5 & 6 Heron Avenue Wickford Essex SS11 8DL on 11 May 2017	View PDF Registered office address changed from Unit 5 Armstrong Mall Southwood Business Park Farnborough Hampshire GU14 0NR to Unit 5 & 6 Heron Avenue Wickford Essex SS11 8DL on 11 May 2017 - link opens in a new window - 1 page (1 page)
24 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	View PDF Confirmation statement made on 10 February 2017 with updates - link opens in a new window - 13 pages (13 pages)
13 Dec 2016	TM01	Termination of appointment of Duncan John Lloyd Fitzwilliams as a director on 23 November 2016	View PDF Termination of appointment of Duncan John Lloyd Fitzwilliams as a director on 23 November 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 15 pages (15 pages)
16 May 2016	TM02	Termination of appointment of Mark John Brewster as a secretary on 16 May 2016	View PDF Termination of appointment of Mark John Brewster as a secretary on 16 May 2016 - link opens in a new window - 1 page (1 page)
22 Apr 2016	AP03	Appointment of Mr Mark John Brewster as a secretary on 20 April 2016	View PDF Appointment of Mr Mark John Brewster as a secretary on 20 April 2016 - link opens in a new window - 2 pages (2 pages)

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