POWER DIRECT LTD

Company number 04890095

Date	Type	Description	View / Download
06 Mar 2024	TM01	Termination of appointment of David Ashley Redman as a director on 28 February 2024	(1 page)
06 Mar 2024	AP01	Appointment of Paul Matthew Mckay as a director on 27 February 2024	(2 pages)
06 Mar 2024	AP01	Appointment of Robert Damien Hughes as a director on 27 February 2024	(2 pages)
02 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
02 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
25 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(10 pages)
16 Oct 2023	TM01	Termination of appointment of Graham Ian Cooke as a director on 30 September 2023	(1 page)
16 Oct 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	(3 pages)
14 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
14 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
06 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(48 pages)
06 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
28 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	(3 pages)
25 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(12 pages)
25 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(45 pages)
15 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
15 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
22 Feb 2022	MR04	Satisfaction of charge 048900950002 in full	(4 pages)
21 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Feb 2022	MA	Memorandum and Articles of Association	(13 pages)
04 Oct 2021	CS01	Confirmation statement made on 8 September 2021 with no updates	(3 pages)
14 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(14 pages)
27 Oct 2020	CS01	Confirmation statement made on 8 September 2020 with no updates	(3 pages)
07 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	(13 pages)
18 Dec 2019	AA	Total exemption full accounts made up to 31 August 2019	(9 pages) Download iXBRL