AB POWER SYSTEMS LTD

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Company Documents

DateDescription
20/12/2420 December 2024 Confirmation statement made on 2024-12-10 with updates

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19/12/2419 December 2024 Change of details for Mrs Adrian Patrick Burke as a person with significant control on 2024-12-10

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19/12/2419 December 2024 Cessation of Alison Jane Burke as a person with significant control on 2024-12-10

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19/12/2419 December 2024 Director's details changed for Mrs Adrian Patrick Burke on 2024-08-22

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11/11/2411 November 2024 Statement of capital following an allotment of shares on 2024-02-08

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11/11/2411 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/02/248 February 2024 Statement of capital following an allotment of shares on 2024-02-08

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26/12/2326 December 2023 Confirmation statement made on 2023-12-10 with no updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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06/11/236 November 2023 Registered office address changed from 118 Crosby Road Northallerton North Yorkshire DL6 1AS to 6 6, County Business Park Darlington Road Northallerton DL6 2NQ on 2023-11-06

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06/11/236 November 2023 Registered office address changed from 6 6, County Business Park Darlington Road Northallerton DL6 2NQ England to 6 County Business Park Darlington Road Northallerton DL6 2NQ on 2023-11-06

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-03-31

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03/01/233 January 2023 Confirmation statement made on 2022-12-10 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Confirmation statement made on 2021-12-10 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES

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08/01/198 January 2019 31/03/18 TOTAL EXEMPTION FULL

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES

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05/12/175 December 2017 31/03/17 TOTAL EXEMPTION FULL

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/01/165 January 2016 Annual return made up to 10 December 2015 with full list of shareholders

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12/11/1512 November 2015 CURREXT FROM 31/12/2015 TO 31/03/2016

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10/12/1410 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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