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POWER PLANNING ASSOCIATES LIMITED

Company number 03419816

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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)
06 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20
04 Dec 2020 TM01 Termination of appointment of Mark William Garrett as a director on 31 July 2020
17 Nov 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
30 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/20
30 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20
18 Jun 2020 AA Full accounts made up to 30 June 2019
08 Oct 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
05 Feb 2019 AA Full accounts made up to 30 June 2018
26 Sep 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
09 Apr 2018 AA Full accounts made up to 30 June 2017
20 Sep 2017 CS01 Confirmation statement made on 14 August 2017 with updates
19 Sep 2017 PSC05 Change of details for Ricardo Plc as a person with significant control on 10 October 2016
03 Apr 2017 AA Full accounts made up to 30 June 2016
22 Sep 2016 CS01 Confirmation statement made on 14 August 2016 with updates
20 Jul 2016 OC S1096 Court Order to Rectify
12 Apr 2016 AA Full accounts made up to 30 June 2015
10 Mar 2016 ANNOTATION Rectified The MR01 was removed from the public register pursuant to order of court
10 Feb 2016 AP01 Appointment of Mr Ian Fraser Rogerson as a director on 1 January 2016
10 Feb 2016 AP01 Appointment of Mr Timothy John Curtis as a director on 1 January 2016
15 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 141,500
15 Sep 2015 TM01 Termination of appointment of Ian Fraser Rogerson as a director on 10 September 2015
15 Sep 2015 TM01 Termination of appointment of Robert Thomas Bell as a director on 10 September 2015
15 Sep 2015 TM01 Termination of appointment of Timothy John Curtis as a director on 10 September 2015
15 Sep 2015 TM01 Termination of appointment of Neil Maurice Pinto as a director on 10 September 2015
17 Jan 2015 AP01 Appointment of Mr Timothy John Curtis as a director on 13 November 2014