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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)
03 Aug 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
09 Apr 2018 AA Micro company accounts made up to 31 January 2018
21 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
21 Jul 2017 PSC01 Notification of Carl David Stephens as a person with significant control on 6 April 2016
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
17 May 2017 AA Total exemption full accounts made up to 31 January 2017
27 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
25 Sep 2016 CS01 Confirmation statement made on 1 July 2016 with updates
20 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
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
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
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
16 Jun 2014 TM01 Termination of appointment of Lee Stephens as a director
16 Jun 2014 AD01 Registered office address changed from 22 Park Place Cardiff CF10 3DQ on 16 June 2014
16 Jun 2014 AP01 Appointment of Mr Carl David Stephens as a director
16 Jun 2014 TM02 Termination of appointment of Emma Stephens as a secretary
21 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
21 Nov 2013 AD01 Registered office address changed from 19 Newport Road Cardiff South Glamorgan CF24 0AA on 21 November 2013
28 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
15 Jan 2013 AR01 Annual return made up to 27 October 2012 with full list of shareholders
23 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
03 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
28 Oct 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders