| Name: |
POWERFUL CONCEPTS LTD
POWERFUL CONCEPTS LIMITED |
| Address: | ROWAN HOUSE, DELAMARE ROAD, CHESHUNT, ENGLAND, EN8 9SP |
| Incorporation Date: | 1990-02-22 |
| date | name | form type |
| 2022-03-10 | CONFIRMATION STATEMENT MADE ON 21/02/22, NO UPDATES | CS01 |
| 2022-09-23 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/21 | AA |
| 2021-07-21 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/20 | AA |
| 2021-07-04 | CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES | CS01 |
| 2021-06-15 | FIRST GAZETTE | GAZ1 |
| 2021-07-06 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2020-05-16 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES | CS01 |
| 2020-12-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19 | AA |
| 2019-04-28 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES | CS01 |
| 2019-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-09-29 | PREVSHO FROM 31/12/2018 TO 30/12/2018 | AA01 |
| 2018-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-03-18 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES | CS01 |
| 2017-03-13 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | CS01 |
| 2017-09-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-09-28 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR SARWAR MUHAMMAD KHAWAJA / 01/01/2016 | CH01 |
| 2016-04-25 | 21/02/16 FULL LIST | AR01 |
| 2015-10-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-11-02 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM680 BATH ROADCRANFORDHOUNSLOWTW5 9QX | AD01 |
| 2015-06-08 | 21/02/15 FULL LIST | AR01 |
| 2014-10-09 | APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON | TM01 |
| 2014-01-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-10-09 | TERMINATE DIR APPOINTMENT | TM01 |
| 2014-02-21 | 21/02/14 FULL LIST | AR01 |
| 2014-02-24 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROMDEPT 2E 43 OWSTON ROADCARCROFTDONCASTERSOUTH YORKSHIREDN6 8DA | AD01 |
| 2014-10-09 | APPOINTMENT TERMINATED, DIRECTOR CFS SECRETARIES LIMITED | TM01 |
| 2014-10-09 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROMDEPT 2 43 OWSTON ROADCARCROFTDONCASTERSOUTH YORKSHIREDN6 8DAENGLAND | AD01 |
| 2014-10-09 | DIRECTOR APPOINTED MR SARWAR MUHAMMAD KHAWAJA | AP01 |
| 2013-01-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-01-03 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROMDEPT 2 43 OWSTON ROADCARCROFTDONCASTERDN6 8DA | AD01 |
| 2013-02-25 | 21/02/13 FULL LIST | AR01 |
| 2012-02-29 | 21/02/12 FULL LIST | AR01 |
| 2012-08-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2011-01-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-02-24 | 21/02/11 FULL LIST | AR01 |
| 2011-02-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN ANTHONY THORNTON / 20/02/2011 | CH01 |
| 2010-02-23 | 21/02/10 FULL LIST | AR01 |
| 2010-02-23 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CFS SECRETARIES LIMITED / 01/10/2009 | CH02 |
| 2010-02-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN ANTHONY THORNTON / 01/10/2009 | CH01 |
| 2010-01-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2009-07-01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN THORNTON / 01/07/2009 | 288c |
| 2009-03-20 | DIRECTOR APPOINTED CFS SECRETARIES LIMITED | 288a |
| 2009-02-23 | SECRETARY'S CHANGE OF PARTICULARS / CFS SECRETARIES LIMITED / 15/09/2008 | 288c |
| 2009-02-23 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-02-23 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-06-03 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CFS SECRETARIES LIMITED / 02/06/2009 | 288c |
| 2009-05-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-07-02 | APPOINTMENT TERMINATED SECRETARY CFS SECRETARIES LIMITED | 288b |
| 2009-02-24 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-21 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-09-26 | APPOINTMENT TERMINATED DIRECTOR CFS INTERNATIONAL FORMATIONS LIMITED | 288b |
| 2008-09-26 | DIRECTOR APPOINTED MR BRYAN ANTHONY THORNTON | 288a |
| 2008-04-22 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROMDEPT 2 UNIT 9D1CARCROFT ENTERPRISE PARKSTATION ROAD CARCROFT, DONCASTERSOUTH YORKSHIREDN6 8DD | 287 |
| 2007-02-22 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2006-02-28 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-02-28 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2006-05-11 | COMPANY NAME CHANGEDMILLENNIUM MEDIA LTD.CERTIFICATE ISSUED ON 11/05/06 | CERTNM |
Last update: 2025-02-24 15:01:27