Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

POWERPOINT FIRE AND SECURITY LIMITED

Company number 03048821

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
13 Mar 2026 AD01 Registered office address changed from 17 Station Road Sunbury-on-Thames TW16 6SB England to 27 Woodthorpe Road Ashford TW15 2RP on 13 March 2026
View PDF Registered office address changed from 17 Station Road Sunbury-on-Thames TW16 6SB England to 27 Woodthorpe Road Ashford TW15 2RP on 13 March 2026 - link opens in a new window - 1 page (1 page)
13 Jan 2026 CS01 Confirmation statement made on 3 January 2026 with no updates
View PDF Confirmation statement made on 3 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 8 pages (8 pages)
17 Jan 2025 CS01 Confirmation statement made on 3 January 2025 with no updates
View PDF Confirmation statement made on 3 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
05 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 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 - 8 pages (8 pages)
03 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with updates
View PDF Confirmation statement made on 3 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
24 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 - 8 pages (8 pages)
25 Apr 2022 CS01 Confirmation statement made on 24 April 2022 with updates
View PDF Confirmation statement made on 24 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2022 CH01 Director's details changed for Jan Stefan Poliszewski on 11 April 2022
View PDF Director's details changed for Jan Stefan Poliszewski on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022 CH03 Secretary's details changed for Jan Stefan Poliszewski on 11 April 2022
View PDF Secretary's details changed for Jan Stefan Poliszewski on 11 April 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022 AP01 Appointment of Mr Marcus John Poliszewski as a director on 30 April 2021
View PDF Appointment of Mr Marcus John Poliszewski as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
28 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 - 8 pages (8 pages)
03 Jun 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-02-22
View PDF Resolutions
  • RES15 ‐ Change company name resolution on 2021-02-22
- link opens in a new window - 3 pages (3 pages)
08 Mar 2021 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 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 - 9 pages (9 pages)
11 May 2020 CS01 Confirmation statement made on 24 April 2020 with updates
View PDF Confirmation statement made on 24 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2020 SH06 Cancellation of shares. Statement of capital on 25 March 2019
  • GBP 54
View PDF Cancellation of shares. Statement of capital on 25 March 2019
  • GBP 54
- link opens in a new window - 6 pages (6 pages)
16 Jan 2020 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 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 - 9 pages (9 pages)
23 Dec 2019 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Sep 2019 AD01 Registered office address changed from Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD to 17 Station Road Sunbury-on-Thames TW16 6SB on 10 September 2019
View PDF Registered office address changed from Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD to 17 Station Road Sunbury-on-Thames TW16 6SB on 10 September 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019 CS01 Confirmation statement made on 24 April 2019 with updates
View PDF Confirmation statement made on 24 April 2019 with updates - link opens in a new window - 4 pages (4 pages)