COAXIAL POWER SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-07-27 with no updates |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 04/01/244 January 2024 | Confirmation statement made on 2023-07-27 with updates |
| 03/01/243 January 2024 | Cessation of Andrew Robert Mccabe as a person with significant control on 2023-06-01 |
| 03/01/243 January 2024 | Termination of appointment of Andrew Robert Mccabe as a director on 2023-06-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 13/07/2313 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 21/07/2121 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 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 12/06/2012 June 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ALAN JOHN FEAST / 11/06/2020 |
| 09/06/209 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/10/198 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/10/198 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MCCABE |
| 08/10/198 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN HENRY BALCHIN |
| 08/10/198 October 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 08/10/198 October 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 08/10/198 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 14/05/1914 May 2019 | REGISTERED OFFICE CHANGED ON 14/05/2019 FROM UNIT K BUTTERICK BUILDING NEW LANE HAVANT PO9 2ND ENGLAND |
| 03/01/193 January 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 03/01/193 January 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/09/1812 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MR ANDREW ROBERT MCCABE |
| 16/05/1816 May 2018 | 03/05/18 STATEMENT OF CAPITAL GBP 100 |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, SECRETARY SARIE ROCHE |
| 16/05/1816 May 2018 | REGISTERED OFFICE CHANGED ON 16/05/2018 FROM SPECTRUM HOUSE FINMERE ROAD EASTBOURNE EAST SUSSEX BN22 8QL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/12/1615 December 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 03/12/153 December 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 10/08/1510 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 30/09/1430 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 29/07/1429 July 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 03/10/133 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR VINCENT JENKINS |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED MR MICHAEL ALAN JOHN FEAST |
| 05/08/135 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/08/129 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/08/1117 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/09/109 September 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT EDWARD JENKINS / 01/10/2009 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/08/079 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/08/052 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/08/0315 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/08/034 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS |
| 25/04/9925 April 1999 | NEW SECRETARY APPOINTED |
| 15/03/9915 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/08/9821 August 1998 | RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS |
| 28/05/9828 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/12/9710 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/976 August 1997 | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS |
| 13/05/9713 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/10/9616 October 1996 | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
| 20/03/9620 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/09/9525 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/9525 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/954 September 1995 | ALTER MEM AND ARTS 09/08/95 |
| 04/09/954 September 1995 | REGISTERED OFFICE CHANGED ON 04/09/95 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTS WD7 7AR |
| 18/08/9518 August 1995 | COMPANY NAME CHANGED BLUELODGE LIMITED CERTIFICATE ISSUED ON 21/08/95 |
| 26/07/9526 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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