POWDER SYSTEMS GROUP LIMITED

06712982
8 ESTUARY BUSINESS PARK SPEKE LIVERPOOL L24 8RG

Documents

Documents
Date Category Description Pages
04 Dec 2024 accounts Annual Accounts 4 Buy now
02 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2024 officers Termination of appointment of secretary (Karen Pitcher) 1 Buy now
02 Oct 2024 officers Termination of appointment of director (Karen Pitcher) 1 Buy now
06 Jan 2024 accounts Annual Accounts 4 Buy now
27 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 accounts Annual Accounts 5 Buy now
12 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2021 accounts Annual Accounts 5 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Apr 2021 accounts Annual Accounts 5 Buy now
07 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2020 accounts Annual Accounts 5 Buy now
23 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2019 accounts Annual Accounts 33 Buy now
30 Apr 2019 officers Termination of appointment of director (Maurice Pitcher) 1 Buy now
30 Apr 2019 officers Termination of appointment of director (Gary Nigel Howse) 1 Buy now
13 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2017 accounts Annual Accounts 30 Buy now
01 Dec 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Jul 2017 officers Appointment of director (Mr Gary Nigel Howse) 2 Buy now
30 Jan 2017 officers Change of particulars for director (Miss Amanda Pitcher) 2 Buy now
27 Jan 2017 officers Change of particulars for director (Karen Pitcher) 2 Buy now
24 Jan 2017 resolution Resolution 50 Buy now
17 Jan 2017 capital Return of Allotment of shares 8 Buy now
04 Jan 2017 accounts Annual Accounts 31 Buy now
30 Dec 2016 resolution Resolution 4 Buy now
22 Dec 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
22 Dec 2016 capital Notice of name or other designation of class of shares 2 Buy now
14 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Sep 2016 resolution Resolution 3 Buy now
24 Aug 2016 resolution Resolution 1 Buy now
20 Jul 2016 resolution Resolution 1 Buy now
20 Jul 2016 change-of-name Change Of Name Notice 2 Buy now
02 Dec 2015 officers Appointment of director (Miss Amanda Pitcher) 2 Buy now
02 Dec 2015 officers Change of particulars for director (Maurice Pitcher) 2 Buy now
02 Dec 2015 officers Change of particulars for director (Karen Pitcher) 2 Buy now
23 Nov 2015 accounts Annual Accounts 21 Buy now
08 Oct 2015 annual-return Annual Return 5 Buy now
22 Dec 2014 accounts Annual Accounts 3 Buy now
24 Oct 2014 annual-return Annual Return 5 Buy now
30 Oct 2013 accounts Annual Accounts 3 Buy now
14 Oct 2013 annual-return Annual Return 5 Buy now
04 Jan 2013 accounts Annual Accounts 10 Buy now
17 Dec 2012 annual-return Annual Return 5 Buy now
11 Oct 2011 accounts Annual Accounts 10 Buy now
10 Oct 2011 annual-return Annual Return 5 Buy now
08 Apr 2011 resolution Resolution 20 Buy now
08 Apr 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
31 Jan 2011 officers Termination of appointment of director (Gary Howse) 1 Buy now
18 Oct 2010 annual-return Annual Return 6 Buy now
18 Oct 2010 officers Change of particulars for director (Maurice Pitcher) 2 Buy now
18 Oct 2010 officers Change of particulars for director (Karen Pilcher) 2 Buy now
18 Oct 2010 officers Change of particulars for secretary (Karen Pilcher) 1 Buy now
16 Jun 2010 accounts Annual Accounts 10 Buy now
14 Jun 2010 accounts Change Account Reference Date Company Previous Extended 3 Buy now
29 Oct 2009 annual-return Annual Return 15 Buy now
01 Oct 2009 capital Ad 22/09/09\gbp si 383@1=383\gbp ic 2500/2883\ 2 Buy now
01 Oct 2009 capital Nc inc already adjusted 22/09/09 2 Buy now
01 Oct 2009 resolution Resolution 20 Buy now
26 May 2009 capital Nc inc already adjusted 21/04/09 1 Buy now
26 May 2009 resolution Resolution 13 Buy now
14 May 2009 address Registered office changed on 14/05/2009 from c/o cobbetts LLP 58 mosley street manchester M2 3HZ 1 Buy now
14 May 2009 officers Director appointed gary nigel howse 2 Buy now
14 May 2009 capital Ad 21/04/09\gbp si 2499@1=2499\gbp ic 1/2500\ 2 Buy now
14 May 2009 resolution Resolution 13 Buy now
14 May 2009 officers Appointment terminated secretary cobbetts (secretarial) LIMITED 1 Buy now
14 May 2009 officers Director and secretary appointed karen pilcher 2 Buy now
01 Oct 2008 incorporation Incorporation Company 18 Buy now