CROWN POWER SYSTEMS LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-04-08 with no updates

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29/07/2429 July 2024 Total exemption full accounts made up to 2024-03-31

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08/04/248 April 2024 Confirmation statement made on 2024-04-08 with updates

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08/04/248 April 2024 Change of details for Mrs Linda June Plant as a person with significant control on 2023-12-08

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-03-31

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08/12/238 December 2023 Appointment of Mrs Linda June Plant as a director on 2023-12-08

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08/12/238 December 2023 Termination of appointment of Linda June Plant as a secretary on 2023-12-08

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08/12/238 December 2023 Termination of appointment of Paul Roger Stuart Plant as a director on 2023-11-24

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08/12/238 December 2023 Cessation of Paul Roger Stuart Plant as a person with significant control on 2023-11-24

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08/12/238 December 2023 Notification of Linda June Plant as a person with significant control on 2023-12-08

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23/08/2323 August 2023 Compulsory strike-off action has been discontinued

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23/08/2323 August 2023 Compulsory strike-off action has been discontinued

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22/08/2322 August 2023 First Gazette notice for compulsory strike-off

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22/08/2322 August 2023 First Gazette notice for compulsory strike-off

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19/08/2319 August 2023 Confirmation statement made on 2023-06-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/02/2317 February 2023 Amended micro company accounts made up to 2021-03-31

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10/02/2310 February 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/12/2129 December 2021 Micro company accounts made up to 2021-03-31

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22/06/2122 June 2021 Confirmation statement made on 2021-06-01 with no updates

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03/05/213 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/12/1830 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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02/06/182 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/06/168 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/06/1529 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/06/1416 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/07/131 July 2013 Annual return made up to 1 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/06/1225 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/06/118 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROGER STUART PLANT / 01/06/2010

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09/06/109 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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30/06/0930 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 31 March 2007

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01/07/081 July 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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06/07/076 July 2007 RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS

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09/05/079 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/08/0615 August 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/09/0516 September 2005 NEW SECRETARY APPOINTED

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16/09/0516 September 2005 REGISTERED OFFICE CHANGED ON 16/09/05 FROM: 16 DOBNEY AVENUE QUENIBOROUGH LEICESTER LE7 3FF

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16/09/0516 September 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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16/09/0516 September 2005 DIRECTOR RESIGNED

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16/09/0516 September 2005 SECRETARY RESIGNED

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04/05/054 May 2005 RETURN MADE UP TO 01/06/04; NO CHANGE OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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19/09/0319 September 2003 RETURN MADE UP TO 01/06/03; NO CHANGE OF MEMBERS

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29/10/0229 October 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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29/10/0229 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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07/02/027 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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07/11/017 November 2001 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01

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03/08/013 August 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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05/04/015 April 2001 NEW DIRECTOR APPOINTED

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09/03/019 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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08/03/018 March 2001 COMPANY NAME CHANGED CROWN POWER SERVICES LIMITED CERTIFICATE ISSUED ON 08/03/01

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12/06/0012 June 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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22/03/0022 March 2000 EXEMPTION FROM APPOINTING AUDITORS 16/03/00

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22/03/0022 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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09/06/999 June 1999 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS

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08/06/988 June 1998 NEW SECRETARY APPOINTED

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05/06/985 June 1998 SECRETARY RESIGNED

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01/06/981 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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