COMPLETE POWER SOLUTIONS LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Previous accounting period shortened from 2024-08-31 to 2024-08-30

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16/04/2516 April 2025 Confirmation statement made on 2025-03-24 with no updates

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15/04/2515 April 2025 Change of details for Mr David Winton as a person with significant control on 2025-04-14

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15/04/2515 April 2025 Director's details changed for Mr David Winton on 2025-04-14

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-08-31

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25/03/2425 March 2024 Confirmation statement made on 2024-03-24 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-08-31

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24/03/2324 March 2023 Confirmation statement made on 2023-03-24 with no updates

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06/02/236 February 2023 Change of details for Mr David Winton as a person with significant control on 2023-02-06

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06/02/236 February 2023 Director's details changed for Mr David Winton on 2023-02-06

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14/11/2214 November 2022 Change of details for Mr David Winton as a person with significant control on 2022-11-14

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14/11/2214 November 2022 Director's details changed for Mr David Winton on 2022-11-14

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09/11/229 November 2022 Registered office address changed from Unit 5 Waverley Business Park South Shields Tyne & Wear NE33 1LE United Kingdom to 10 Blue Sky Way Monkton Business Park Hebburn Tyne and Wear NE31 2EQ on 2022-11-09

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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24/03/2124 March 2021 CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/08/2028 August 2020 31/08/19 TOTAL EXEMPTION FULL

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES

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25/01/1825 January 2018 31/08/17 TOTAL EXEMPTION FULL

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23/10/1723 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089876990001

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12/10/1712 October 2017 PREVEXT FROM 30/04/2017 TO 31/08/2017

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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27/09/1627 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WINTON / 27/09/2016

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19/09/1619 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WINTON / 19/09/2016

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02/08/162 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 089876990001

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16/05/1616 May 2016 REGISTERED OFFICE CHANGED ON 16/05/2016 FROM 96 HEXHAM AVENUE HEBBURN TYNE & WEAR NE31 2JQ

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/04/1627 April 2016 Annual return made up to 9 April 2016 with full list of shareholders

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11/09/1511 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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11/05/1511 May 2015 Annual return made up to 9 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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09/04/149 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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