CONSTANT POWER SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-07-29 with no updates |
| 31/03/2531 March 2025 | Termination of appointment of Kevin Richard Wilson as a director on 2025-03-31 |
| 11/02/2511 February 2025 | Appointment of Mr Leo Paul Craig as a director on 2025-02-05 |
| 02/09/242 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-29 with no updates |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 12/07/2312 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 27/01/2327 January 2023 | Notification of a person with significant control statement |
| 26/01/2326 January 2023 | Cessation of Rps S.P.A as a person with significant control on 2023-01-26 |
| 03/05/223 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 30/07/2030 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 15/07/1915 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 25/04/1825 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 06/06/176 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 09/08/169 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/01/1615 January 2016 | AUDITOR'S RESIGNATION |
| 03/08/153 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 19/04/1519 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/08/146 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 07/07/147 July 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM UNIT 3 TRUST INDUSTRIAL ESTATE WILBURY WAY HITCHIN HERTS SG4 0UZ |
| 28/03/1428 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/08/1315 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MR KEVIN RICHARD WILSON |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WILSON |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/01/132 January 2013 | DIRECTOR APPOINTED MR KEVIN RICHARD WILSON |
| 06/11/126 November 2012 | ARTICLES OF ASSOCIATION |
| 25/10/1225 October 2012 | ALTER ARTICLES 17/10/2012 |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, SECRETARY ENNIO AMBROSO |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ENNIO AMBROSO |
| 15/08/1215 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 09/07/129 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/09/1120 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 03/08/113 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 01/10/101 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/08/102 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 19/04/1019 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 03/08/093 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 04/10/084 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 16/05/0816 May 2008 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM UNIT 8A THE CAM CENTRE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TW |
| 08/03/088 March 2008 | ACC. REF. DATE EXTENDED FROM 31/08/2007 TO 31/12/2007 |
| 06/09/076 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 30/04/0730 April 2007 | COMPANY NAME CHANGED UPS MANUFACTURING UK LIMITED CERTIFICATE ISSUED ON 30/04/07 |
| 08/12/068 December 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON EC4Y 0DX |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | S366A DISP HOLDING AGM 31/08/06 |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | NEW SECRETARY APPOINTED |
| 11/09/0611 September 2006 | S386 DISP APP AUDS 31/08/06 |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | SECRETARY RESIGNED |
| 01/08/061 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company