AAC POWER SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 02/04/252 April 2025 | Cessation of Derek Neil Atkinson as a person with significant control on 2025-03-26 |
| 02/04/252 April 2025 | Appointment of Deborah Carsey as a director on 2025-03-26 |
| 02/04/252 April 2025 | Notification of Deborah Carsey as a person with significant control on 2025-03-26 |
| 01/04/251 April 2025 | Termination of appointment of Derek Neil Atkinson as a director on 2025-03-26 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 15/04/2415 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 14/04/2314 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/02/2314 February 2023 | Director's details changed for Derek Neil Atkinson on 2023-02-14 |
| 14/02/2314 February 2023 | Change of details for Mr Derek Neil Atkinson as a person with significant control on 2023-01-24 |
| 14/02/2314 February 2023 | Change of details for Mr Graham James Carsey as a person with significant control on 2023-01-24 |
| 14/02/2314 February 2023 | Secretary's details changed for Mrs Deborah Carsey on 2023-02-14 |
| 14/02/2314 February 2023 | Director's details changed for Mr Graham James Carsey on 2023-02-14 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 16/07/2116 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/04/2021 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 16/04/1916 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
| 17/04/1817 April 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/04/1817 April 2018 | 31/12/17 STATEMENT OF CAPITAL GBP 54000 |
| 17/04/1817 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ARTLEY |
| 29/03/1829 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/03/1815 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 13/11/1713 November 2017 | PSC'S CHANGE OF PARTICULARS / MR DEREK NEIL ATKINSON / 06/04/2016 |
| 13/11/1713 November 2017 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM JAMES CARSEY / 06/04/2016 |
| 27/04/1727 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JAMES CARSEY / 24/05/2016 |
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/11/159 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/11/1411 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/11/135 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/11/126 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/11/119 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/12/102 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH CARSEY / 29/11/2010 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK NEIL ATKINSON / 29/11/2010 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MAJOR LORRAINE ARTLEY / 29/11/2010 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JAMES CARSEY / 29/11/2010 |
| 05/11/105 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 12/07/1012 July 2010 | SECRETARY APPOINTED MRS DEBORAH CARSEY |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, SECRETARY DOROTHY ARTLEY |
| 26/03/1026 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/03/1026 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/03/109 March 2010 | DIRECTOR APPOINTED GRAHAM JAMES CARSEY |
| 09/03/109 March 2010 | DIRECTOR APPOINTED DEREK NEIL ATKINSON |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MAJOR LORRAINE ARTLEY / 04/11/2009 |
| 06/11/096 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DOROTHY JUNE ARTLEY / 04/11/2009 |
| 15/04/0915 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/03/092 March 2009 | GBP NC 1000/100000 09/02/2009 |
| 02/03/092 March 2009 | NC INC ALREADY ADJUSTED 09/02/09 |
| 13/01/0913 January 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 04/11/084 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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