POWERGUIDE LIMITED — Filings & Documents (80)
(E)FNAR1 - Annual Return
2026-05-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-04-17 · Charges
(E)Instrument
2026-04-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-04-15 · Charges
(E)Instrument
2026-04-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-04-15 · Charges
(E)Instrument
2026-04-15 · Other
(E)FNAR1 - Annual Return
2025-05-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-08-14 · Charges
(E)Instrument
2024-08-14 · Other
(E)FNAR1 - Annual Return
2024-05-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-02 · Address Change
(E)FNAR1 - Annual Return
2022-06-02 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-10-20 · Charges
(E)Instrument
2021-10-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-10-20 · Charges
(E)Instrument
2021-10-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-10-20 · Charges
(E)Instrument
2021-10-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-10-20 · Charges
(E)Instrument
2021-10-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-10-20 · Charges
(E)Instrument
2021-10-20 · Other
(E)Certificate of Registration of Charge
2021-10-20 · Charges
(E)Certificate of Registration of Charge
2021-10-20 · Charges
(E)Certificate of Registration of Charge
2021-10-20 · Charges
(E)FNR2 - Notice of Location of Registers and Company Records
2021-10-06 · Other
(E)FNAR1 - Annual Return
2021-05-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-14 · Address Change
(E)FNAR1 - Annual Return
2020-05-08 · Annual Return
(E)FNAR1 - Annual Return
2019-05-07 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-04-08 · Other
(E)FNAR1 - Annual Return
2018-06-11 · Annual Return
(E)FNAR1 - Annual Return
2018-06-11 · Annual Return
(E)FNAR1 - Annual Return
2016-05-06 · Annual Return
(E)FNAR1 - Annual Return
2015-06-10 · Annual Return
(E)FNAR1 - Annual Return
2014-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-31 · Annual Return
(E)FM1 - Mortgage or charge details
2012-05-29 · Charges
(E)FM1 - Mortgage or charge details
2012-05-29 · Charges
(E)Certificate of Registration of Charge
2012-05-29 · Charges
(E)Certificate of Registration of Charge
2012-05-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-05-22 · Annual Return
(E)FM1 - Mortgage or charge details
2007-01-08 · Charges
(E)Certificate of Registration of Charge
2007-01-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-04 · Annual Return
(E)Copy of notice of resignation of auditor
2003-10-20 · Other
(E)FAR1 - Annual return (with a list of members)
2003-06-05 · Annual Return
(E)Certificate of Registration of Charge
2002-08-06 · Charges
(E)FM1 - Mortgage or charge details
2002-08-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-05-14 · Annual Return
(E)Memorandum of satisfaction
2002-03-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-01-09 · Charges
(E)FM1 - Mortgage or charge details
2002-01-09 · Charges
(E)FR1 - Notification of Situation of Registered Office
2001-12-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-05-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-15 · Annual Return
(E)Certificate of Registration of Charge
1997-09-04 · Charges
(E)FM1 - Mortgage or charge details
1997-09-04 · Charges
(E)Notice of registered office and any change thereof
1997-07-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-07-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-10 · Director/Secretary Change
(E)Declaration of Compliance
1997-04-30 · Other
(E)Memorandum & Articles of Association
1997-04-30 · Memorandum & Articles
Certificate of Incorporation
1997-04-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-04-17 | |
| (E)Instrument | Other | 2026-04-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-04-15 | |
| (E)Instrument | Other | 2026-04-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-04-15 | |
| (E)Instrument | Other | 2026-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-08-14 | |
| (E)Instrument | Other | 2024-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-10-20 | |
| (E)Instrument | Other | 2021-10-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-10-20 | |
| (E)Instrument | Other | 2021-10-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-10-20 | |
| (E)Instrument | Other | 2021-10-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-10-20 | |
| (E)Instrument | Other | 2021-10-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-10-20 | |
| (E)Instrument | Other | 2021-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2021-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2021-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2021-10-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-04 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-10 | |
| (E)Declaration of Compliance | Other | 1997-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-04-30 | |
| Certificate of Incorporation | Incorporation | 1997-04-30 |
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