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POWERHOUSE IT LTD

Company number 11930716

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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 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
22 Nov 2023 AA Micro company accounts made up to 31 March 2023
01 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
14 Dec 2022 AA Micro company accounts made up to 31 March 2022
14 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2022 MA Memorandum and Articles of Association
12 Mar 2022 SH08 Change of share class name or designation
02 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates
06 Feb 2022 CH01 Director's details changed for Mr Ian Antony Cooper on 6 February 2022
06 Feb 2022 CH01 Director's details changed for Mrs Sarah Louise Cooper on 6 February 2022
06 Feb 2022 PSC04 Change of details for Mr Ian Antony Cooper as a person with significant control on 6 February 2022
06 Feb 2022 CH01 Director's details changed for Mr Matthew David Greenwood on 6 February 2022
06 Feb 2022 AD01 Registered office address changed from C/O Knight Brown Accountants 3 Crewe Road Townsend Road Sandbach Cheshire CW11 4NE United Kingdom to C/O Knight Brown Accountants 3 Crewe Road Sandbach Cheshire CW11 4NE on 6 February 2022
06 Feb 2022 CH01 Director's details changed for Rachel Ann Greenwood on 6 February 2022
06 Feb 2022 PSC04 Change of details for Mr Matthew David Greenwood as a person with significant control on 6 February 2022
04 Feb 2022 CH01 Director's details changed for Mr Matthew David Greenwood on 3 February 2022
04 Feb 2022 CH01 Director's details changed for Rachel Ann Greenwood on 3 February 2022
04 Feb 2022 CH01 Director's details changed for Mrs Sarah Louise Cooper on 3 February 2022
04 Feb 2022 PSC04 Change of details for Mr Ian Antony Cooper as a person with significant control on 3 February 2022
04 Feb 2022 AD01 Registered office address changed from Unit 10 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF United Kingdom to C/O Knight Brown Accountants 3 Crewe Road Townsend Road Sandbach Cheshire CW11 4NE on 4 February 2022
04 Feb 2022 CH01 Director's details changed for Mr Ian Antony Cooper on 3 February 2022
04 Feb 2022 PSC04 Change of details for Mr Matthew David Greenwood as a person with significant control on 3 February 2022
13 Jul 2021 AA Micro company accounts made up to 31 March 2021
23 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
18 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020