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POWERFLEX INDUSTRIES LIMITED

Company number 10129585

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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)
18 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with updates
13 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
22 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Transfers approved/director ratified/ company business 11/05/2023
22 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 May 2023 SH08 Change of share class name or designation
22 May 2023 SH10 Particulars of variation of rights attached to shares
22 May 2023 MA Memorandum and Articles of Association
16 May 2023 SH03 Purchase of own shares.
10 May 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
23 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
29 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
14 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
19 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with updates
11 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
20 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with updates
13 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
23 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with updates
18 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
23 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with updates
26 Feb 2018 AA01 Current accounting period shortened from 30 April 2018 to 31 March 2018
12 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
21 Dec 2017 AD01 Registered office address changed from 59-61 Charlotte Street St Pauls Square Birmingham B3 1PX United Kingdom to Unit 19 Rumer Hill Business Estate Rumer Hill Road Cannock Staffordshire WS11 0ET on 21 December 2017
21 Dec 2017 CH01 Director's details changed for Mr John Anthony Lowndes on 21 December 2017
21 Dec 2017 PSC04 Change of details for Mr John Anthony Lowndes as a person with significant control on 21 December 2017