FORTUNA POWER SYSTEMS LIMITED

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DateDescription
20/11/2420 November 2024 Micro company accounts made up to 2024-03-31

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05/07/245 July 2024 Confirmation statement made on 2024-06-24 with no updates

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30/04/2430 April 2024 Change of details for Mr Ramon Roberto Quattromini as a person with significant control on 2024-04-30

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30/04/2430 April 2024 Director's details changed for Ramon Roberto Quattromini on 2024-04-30

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

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19/03/2419 March 2024 Registered office address changed from 2nd Floor, 167-169 Great Portland Street London W1W 5PF England to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 2024-03-19

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15/09/2315 September 2023 Micro company accounts made up to 2023-03-31

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27/06/2327 June 2023 Confirmation statement made on 2023-06-24 with no updates

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30/05/2330 May 2023 Satisfaction of charge 4 in full

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

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24/11/2224 November 2022 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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27/10/2127 October 2021 Amended micro company accounts made up to 2021-03-31

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24/09/2124 September 2021 Micro company accounts made up to 2021-03-31

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09/07/219 July 2021 Confirmation statement made on 2021-06-24 with no updates

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

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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21/07/2021 July 2020 PSC'S CHANGE OF PARTICULARS / MR RAY QUATTROMINI / 23/06/2020

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16/07/2016 July 2020 SECRETARY'S CHANGE OF PARTICULARS / SHEILA JOSEPHINE QUATTROMINI / 16/07/2020

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16/07/2016 July 2020 REGISTERED OFFICE CHANGED ON 16/07/2020 FROM C/O BRAYNE, WILLIAMS & BARNARD LIMITED ROSEMOUNT HOUSE ROSEMOUNT AVENUE WEST BYFLEET SURREY KT14 6LB ENGLAND

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16/07/2016 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / RAMON ROBERTO QUATTROMINI / 16/07/2020

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16/07/2016 July 2020 PSC'S CHANGE OF PARTICULARS / MR RAY QUATTROMINI / 16/07/2020

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

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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26/06/1926 June 2019 SECRETARY'S CHANGE OF PARTICULARS / SHEILA JOSEPHINE QUATTROMINI / 20/06/2019

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26/06/1926 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / RAMON ROBERTO QUATTROMINI / 20/06/2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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

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27/11/1827 November 2018 31/03/18 TOTAL EXEMPTION FULL

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10/07/1810 July 2018 PSC'S CHANGE OF PARTICULARS / MR RAY QUATTROMINI / 01/06/2018

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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09/07/189 July 2018 PSC'S CHANGE OF PARTICULARS / MR RAY QUATTROMINI / 01/06/2018

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21/05/1821 May 2018 REGISTERED OFFICE CHANGED ON 21/05/2018 FROM LYNDALE HOUSE 24 HIGH STREET ADDLESTONE SURREY KT15 1TN

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/11/1727 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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09/08/179 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAY QUATTROMINI

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

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10/08/1610 August 2016 APPOINTMENT TERMINATED, DIRECTOR FRANKIE QUATTROMINI

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10/08/1610 August 2016 Annual return made up to 24 June 2016 with full list of shareholders

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16/06/1616 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/07/152 July 2015 Annual return made up to 24 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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29/07/1429 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/06/147 June 2014 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2014

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07/06/147 June 2014 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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04/04/144 April 2014 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2014

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

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05/09/135 September 2013 Annual return made up to 24 June 2013 with full list of shareholders

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05/09/135 September 2013 Annual return made up to 24 June 2012 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/04/1319 April 2013 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2013

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

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/04/1223 April 2012 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2012

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

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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06/01/126 January 2012 REGISTERED OFFICE CHANGED ON 06/01/2012 FROM UNITS E & F BRICKELLS BUSINESS COURT OAKLEY LANE OAKLEY BASINGSTOKE HAMPSHIRE RG23 7JU

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07/10/117 October 2011 Annual return made up to 24 June 2011 with full list of shareholders

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28/09/1128 September 2011 PREVSHO FROM 31/10/2011 TO 31/03/2011

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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01/06/111 June 2011 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2011

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15/02/1115 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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15/02/1115 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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15/02/1115 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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26/01/1126 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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26/01/1126 January 2011 Annual return made up to 24 June 2010 with full list of shareholders

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19/05/1019 May 2010 Annual return made up to 12 October 2009 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAMON ROBERTO QUATTROMINI / 12/10/2009

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANKIE ANTHONY QUATTROMINI / 12/10/2009

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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09/04/109 April 2010 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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02/10/092 October 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WADE

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28/08/0928 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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13/08/0913 August 2009 CURREXT FROM 31/07/2010 TO 31/10/2010

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17/07/0917 July 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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30/07/0830 July 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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07/12/077 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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21/08/0721 August 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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11/12/0611 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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17/11/0617 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0617 August 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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23/08/0523 August 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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03/08/043 August 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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22/04/0422 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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16/12/0316 December 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS; AMEND

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02/12/032 December 2003 NEW DIRECTOR APPOINTED

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26/08/0326 August 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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22/11/0222 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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04/07/024 July 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

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09/03/029 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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19/07/0119 July 2001 RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS

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27/03/0127 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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27/11/0027 November 2000 REGISTERED OFFICE CHANGED ON 27/11/00 FROM: 20 HEREFORD ROAD WINKLEBURY BASINGSTOKE HAMPSHIRE RG23 8QL

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04/08/004 August 2000 RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS

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17/05/0017 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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17/08/9917 August 1999 RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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28/07/9828 July 1998 RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS

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14/11/9714 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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09/09/979 September 1997 RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS

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27/05/9727 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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06/08/966 August 1996 RETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS

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09/05/969 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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11/01/9611 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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31/07/9531 July 1995 RETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS

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31/07/9531 July 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/07/9414 July 1994 SECRETARY RESIGNED

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08/07/948 July 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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