BESPOKE POWER SYSTEMS LIMITED

Company Documents

DateDescription
19/05/2519 May 2025 Accounts for a dormant company made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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07/03/257 March 2025 Confirmation statement made on 2025-02-28 with no updates

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09/05/249 May 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/02/2429 February 2024 Confirmation statement made on 2024-02-29 with no updates

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31/10/2331 October 2023 Accounts for a dormant company made up to 2023-04-30

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20/03/2320 March 2023 Confirmation statement made on 2023-03-06 with no updates

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13/12/2213 December 2022 Termination of appointment of Pauline Beatrice Hibbert as a secretary on 2022-12-12

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08/12/228 December 2022 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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06/05/216 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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12/04/2112 April 2021 CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES

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01/05/201 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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04/06/194 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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22/10/1822 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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05/10/175 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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12/01/1712 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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01/06/161 June 2016 Annual return made up to 19 April 2016 with full list of shareholders

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25/06/1525 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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06/05/156 May 2015 Annual return made up to 19 April 2015 with full list of shareholders

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06/05/156 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE BEATRICE HIBBERT / 26/10/2014

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15/10/1415 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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24/04/1424 April 2014 Annual return made up to 19 April 2014 with full list of shareholders

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17/06/1317 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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10/05/1310 May 2013 Annual return made up to 19 April 2013 with full list of shareholders

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17/07/1217 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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15/05/1215 May 2012 Annual return made up to 19 April 2012 with full list of shareholders

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24/06/1124 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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09/05/119 May 2011 Annual return made up to 19 April 2011 with full list of shareholders

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15/06/1015 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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19/04/1019 April 2010 SECRETARY'S CHANGE OF PARTICULARS / PAULINE BEATRICE HIBBERT / 19/04/2010

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19/04/1019 April 2010 Annual return made up to 19 April 2010 with full list of shareholders

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18/11/0918 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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12/05/0912 May 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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16/07/0816 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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11/06/0811 June 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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31/05/0731 May 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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20/11/0620 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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02/06/062 June 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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03/06/053 June 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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14/12/0414 December 2004 REGISTERED OFFICE CHANGED ON 14/12/04 FROM: LLOYDS BANK CHAMBERS 4 SALISBURY STREET AMESBURY SALISBURY WILTSHIRE SP4 7HD

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06/05/046 May 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS

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24/11/0324 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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28/04/0328 April 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS

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09/01/039 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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09/05/029 May 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS

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09/05/019 May 2001 DIRECTOR RESIGNED

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09/05/019 May 2001 NEW SECRETARY APPOINTED

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09/05/019 May 2001 SECRETARY RESIGNED

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09/05/019 May 2001 REGISTERED OFFICE CHANGED ON 09/05/01 FROM: 16 ST JOHN STREET LONDON EC1M 4NT

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09/05/019 May 2001 NEW DIRECTOR APPOINTED

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19/04/0119 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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