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POWERSHOT (WALES) LIMITED

Company number 06058217

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Company Results (links open in a new window)
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)
21 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
View PDF ( Confirmation statement made on 1 July 2017 with no updates - link opens in a new window ) (3 pages)
21 Jul 2017 PSC01 Notification of Carl David Stephens as a person with significant control on 6 April 2016
View PDF ( Notification of Carl David Stephens as a person with significant control on 6 April 2016 - link opens in a new window ) (2 pages)
21 Jul 2017 AD01 Registered office address changed from The Beacon Centre Harrison Drive St. Mellons Cardiff CF3 0PJ to 59 Awel Mor Llanedeyrn Cardiff CF23 9QB on 21 July 2017
View PDF ( Registered office address changed from The Beacon Centre Harrison Drive St. Mellons Cardiff CF3 0PJ to 59 Awel Mor Llanedeyrn Cardiff CF23 9QB on 21 July 2017 - link opens in a new window ) (1 page)
17 May 2017 AA Total exemption full accounts made up to 31 January 2017
View PDF ( Total exemption full accounts made up to 31 January 2017 - link opens in a new window ) (5 pages)
27 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
View PDF ( Total exemption small company accounts made up to 31 January 2016 - link opens in a new window ) (3 pages)
27 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
View PDF ( Compulsory strike-off action has been discontinued - link opens in a new window ) (1 page)
25 Sep 2016 CS01 Confirmation statement made on 1 July 2016 with updates
View PDF ( Confirmation statement made on 1 July 2016 with updates - link opens in a new window ) (5 pages)
20 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
View PDF ( First Gazette notice for compulsory strike-off - link opens in a new window ) (1 page)
14 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
View PDF ( Total exemption small company accounts made up to 31 January 2015 - link opens in a new window ) (3 pages)
15 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
View PDF ( Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
- link opens in a new window )
(3 pages)
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
View PDF ( Total exemption small company accounts made up to 31 January 2014 - link opens in a new window ) (3 pages)
01 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2
View PDF ( Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2
- link opens in a new window )
(3 pages)
16 Jun 2014 TM01 Termination of appointment of Lee Stephens as a director
View PDF ( Termination of appointment of Lee Stephens as a director - link opens in a new window ) (1 page)
16 Jun 2014 AD01 Registered office address changed from 22 Park Place Cardiff CF10 3DQ on 16 June 2014
View PDF ( Registered office address changed from 22 Park Place Cardiff CF10 3DQ on 16 June 2014 - link opens in a new window ) (1 page)
16 Jun 2014 AP01 Appointment of Mr Carl David Stephens as a director
View PDF ( Appointment of Mr Carl David Stephens as a director - link opens in a new window ) (2 pages)
16 Jun 2014 TM02 Termination of appointment of Emma Stephens as a secretary
View PDF ( Termination of appointment of Emma Stephens as a secretary - link opens in a new window ) (1 page)
21 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
View PDF ( Annual return made up to 27 October 2013 with full list of shareholders - link opens in a new window ) (4 pages)
21 Nov 2013 AD01 Registered office address changed from 19 Newport Road Cardiff South Glamorgan CF24 0AA on 21 November 2013
View PDF ( Registered office address changed from 19 Newport Road Cardiff South Glamorgan CF24 0AA on 21 November 2013 - link opens in a new window ) (1 page)
28 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
View PDF ( Total exemption small company accounts made up to 31 January 2013 - link opens in a new window ) (3 pages)
15 Jan 2013 AR01 Annual return made up to 27 October 2012 with full list of shareholders
View PDF ( Annual return made up to 27 October 2012 with full list of shareholders - link opens in a new window ) (4 pages)
23 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
View PDF ( Total exemption small company accounts made up to 31 January 2012 - link opens in a new window ) (3 pages)
03 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
View PDF ( Total exemption small company accounts made up to 31 January 2011 - link opens in a new window ) (3 pages)
28 Oct 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
View PDF ( Annual return made up to 27 October 2011 with full list of shareholders - link opens in a new window ) (4 pages)
30 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
View PDF ( Total exemption small company accounts made up to 31 January 2010 - link opens in a new window ) (3 pages)
27 Oct 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
View PDF ( Annual return made up to 27 October 2010 with full list of shareholders - link opens in a new window ) (4 pages)