COMPACT POWER SYSTEMS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Liquidators' statement of receipts and payments to 2024-12-19 |
| 05/06/245 June 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 30/12/2330 December 2023 | Resolutions |
| 30/12/2330 December 2023 | Appointment of a voluntary liquidator |
| 30/12/2330 December 2023 | Registered office address changed from Unit 4, Quay Point Ocean Way Cardiff CF24 5HF Wales to 5th Floor Hodge House 114-115 st. Mary Street Cardiff Wales CF10 1DY on 2023-12-30 |
| 30/12/2330 December 2023 | Resolutions |
| 30/12/2330 December 2023 | Statement of affairs |
| 09/11/239 November 2023 | Registered office address changed from Unit 1 Ayjay House Greenway Bedwas Caerphilly CF83 8DW Wales to Unit 4, Quay Point Ocean Way Cardiff CF24 5HF on 2023-11-09 |
| 28/08/2328 August 2023 | Confirmation statement made on 2023-08-26 with updates |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 09/01/239 January 2023 | Statement of capital following an allotment of shares on 2022-08-31 |
| 12/12/2212 December 2022 | Registration of charge 128403940002, created on 2022-12-09 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-08-26 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-08-26 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 04/08/214 August 2021 | Appointment of Mr Andrew Leonard Hall as a director on 2021-07-25 |
| 04/08/214 August 2021 | Termination of appointment of Michelle Marie Ham as a director on 2021-08-01 |
| 05/07/215 July 2021 | Appointment of Mr Christopher Andrew Sainthill Pearse as a director on 2021-07-04 |
| 27/08/2027 August 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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