POWER & CONTROL SOLUTIONS LTD.

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Company Documents

DateDescription
16/04/2516 April 2025 Satisfaction of charge 1 in full

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25/03/2525 March 2025 Satisfaction of charge 2 in full

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07/03/257 March 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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08/04/248 April 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/09/2312 September 2023 Confirmation statement made on 2023-09-02 with no updates

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18/04/2318 April 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/03/2116 March 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES

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14/09/2014 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CAMERON COGHLAN / 31/08/2020

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12/06/2012 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES

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21/06/1921 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/09/1518 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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02/07/152 July 2015 REGISTERED OFFICE CHANGED ON 02/07/2015 FROM C/O CLARK BOYLE & CO 33A GORDON STREET GLASGOW G1 3PF

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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18/09/1418 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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16/06/1416 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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12/11/1312 November 2013 Annual return made up to 2 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/09/1212 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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12/09/1212 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BOW / 19/10/2010

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12/09/1212 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAMERON COGHLAN / 19/10/2010

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02/03/122 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/09/1126 September 2011 02/09/11 NO CHANGES

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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18/10/1018 October 2010 02/09/10 NO CHANGES

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15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAMERON COGHLAN / 01/09/2010

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15/10/1015 October 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID CAMERON COGHLAN / 01/09/2010

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15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BOW / 01/09/2010

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15/02/1015 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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08/01/108 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/10/096 October 2009 Annual return made up to 2 September 2009 with full list of shareholders

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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30/09/0830 September 2008 RETURN MADE UP TO 02/09/08; NO CHANGE OF MEMBERS

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23/05/0823 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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25/09/0725 September 2007 RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS

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12/06/0712 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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07/09/067 September 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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06/09/056 September 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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09/09/049 September 2004 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS

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16/07/0416 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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26/09/0326 September 2003 RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 REGISTERED OFFICE CHANGED ON 25/02/03 FROM: 11 ROYAL EXCHANGE SQUARE GLASGOW LANARKSHIRE G1 3AJ

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21/02/0321 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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02/01/032 January 2003 RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS

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08/10/028 October 2002 PARTIC OF MORT/CHARGE *****

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10/07/0210 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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08/01/028 January 2002 RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS

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06/07/016 July 2001 NC INC ALREADY ADJUSTED 01/05/01

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06/07/016 July 2001 £ NC 100/30000 01/05/01

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02/07/012 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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19/10/0019 October 2000 RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS

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24/09/9924 September 1999 NEW DIRECTOR APPOINTED

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24/09/9924 September 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/09/996 September 1999 DIRECTOR RESIGNED

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06/09/996 September 1999 SECRETARY RESIGNED

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02/09/992 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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