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POWERTEC LIGHTING LIMITED

Company number 02992590

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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)
29 Dec 2023	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 - 11 pages (11 pages) Download iXBRL
07 Dec 2023	CS01	Confirmation statement made on 21 November 2023 with updates	View PDF Confirmation statement made on 21 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 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 - 11 pages (11 pages) Download iXBRL
29 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with updates	View PDF Confirmation statement made on 21 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 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 - 11 pages (11 pages) Download iXBRL
03 Dec 2021	CS01	Confirmation statement made on 21 November 2021 with updates	View PDF Confirmation statement made on 21 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2021	PSC04	Change of details for Mr Peter Charles Dear as a person with significant control on 17 August 2021	View PDF Change of details for Mr Peter Charles Dear as a person with significant control on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	PSC07	Cessation of Janet Kathleen Steele as a person with significant control on 17 August 2021	View PDF Cessation of Janet Kathleen Steele as a person with significant control on 17 August 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
13 Sep 2021	SH06	Cancellation of shares. Statement of capital on 17 August 2021 GBP 45.00	View PDF Cancellation of shares. Statement of capital on 17 August 2021 GBP 45.00 - link opens in a new window - 4 pages (4 pages)
10 Sep 2021	TM02	Termination of appointment of Lawrence Samuel Tyson as a secretary on 17 August 2021	View PDF Termination of appointment of Lawrence Samuel Tyson as a secretary on 17 August 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	TM01	Termination of appointment of Janet Kathleen Steele as a director on 17 August 2021	View PDF Termination of appointment of Janet Kathleen Steele as a director on 17 August 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2020	CS01	Confirmation statement made on 21 November 2020 with updates	View PDF Confirmation statement made on 21 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 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 - 11 pages (11 pages) Download iXBRL
31 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Nov 2019	CH03	Secretary's details changed for Lawrence Samuel Tyson on 1 November 2019	View PDF Secretary's details changed for Lawrence Samuel Tyson on 1 November 2019 - link opens in a new window - 1 page (1 page)
25 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with updates	View PDF Confirmation statement made on 21 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2019	AD01	Registered office address changed from C/O Haines Watts Airport House Purley Way Croydon Surrey CR0 0XZ to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 13 June 2019	View PDF Registered office address changed from C/O Haines Watts Airport House Purley Way Croydon Surrey CR0 0XZ to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 13 June 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with updates	View PDF Confirmation statement made on 21 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Dec 2017	CS01	Confirmation statement made on 21 November 2017 with updates	View PDF Confirmation statement made on 21 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2017	PSC04	Change of details for Mr Peter Charles Dear as a person with significant control on 11 October 2017	View PDF Change of details for Mr Peter Charles Dear as a person with significant control on 11 October 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	CH01	Director's details changed for Peter Charles Dear on 11 October 2017	View PDF Director's details changed for Peter Charles Dear on 11 October 2017 - link opens in a new window - 2 pages (2 pages)

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POWERTEC LIGHTING LIMITED

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