GET POWER SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-24 with updates |
| 28/06/2428 June 2024 | Previous accounting period extended from 2023-09-30 to 2024-03-31 |
| 27/06/2427 June 2024 | Certificate of change of name |
| 27/06/2427 June 2024 | Change of name notice |
| 14/06/2414 June 2024 | Registered office address changed from Unit 8 Horace Waller V C Parade Shaw Cross Business Park Dewsbury WF12 7RF England to Unit 7-8 Sovereign Court Drummond Rd, Astonfields Industrial Estate Stafford ST16 3EU on 2024-06-14 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-24 with updates |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-20 with updates |
| 29/06/2329 June 2023 | Appointment of Mrs Anna Elizabeth Aitken as a director on 2023-06-26 |
| 05/06/235 June 2023 | Notification of Kentia Power Engineering Limited as a person with significant control on 2023-06-02 |
| 02/06/232 June 2023 | Termination of appointment of Dominic Michael Lush as a secretary on 2023-06-02 |
| 02/06/232 June 2023 | Withdrawal of a person with significant control statement on 2023-06-02 |
| 02/06/232 June 2023 | Termination of appointment of Jarrod Colin Best as a director on 2023-06-02 |
| 02/06/232 June 2023 | Termination of appointment of David James Shann as a director on 2023-06-02 |
| 02/06/232 June 2023 | Registered office address changed from Park House Westland Road Leeds LS11 5UH to Unit 8 Horace Waller V C Parade Shaw Cross Business Park Dewsbury WF12 7RF on 2023-06-02 |
| 02/06/232 June 2023 | Appointment of Mr Paul Aitken as a director on 2023-06-02 |
| 02/06/232 June 2023 | Termination of appointment of Adrian Martyn Kemp as a director on 2023-06-02 |
| 02/06/232 June 2023 | Termination of appointment of Philip Andrew Starr as a director on 2023-06-02 |
| 11/05/2311 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 10/03/2110 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/04/2030 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 17/06/1917 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 18/12/1718 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 23/05/1723 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN BROOK |
| 06/07/166 July 2016 | SECRETARY APPOINTED MR DOMINIC MICHAEL LUSH |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 12/10/1512 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 12/10/1512 October 2015 | REGISTERED OFFICE CHANGED ON 12/10/2015 FROM MIDDLETON HOUSE WESTLAND ROAD LEEDS WEST YORKSHIRE LS11 5UH |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 24/11/1424 November 2014 | ADOPT ARTICLES 14/11/2014 |
| 24/11/1424 November 2014 | 14/11/14 STATEMENT OF CAPITAL GBP 100 |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR ADRIAN MARTYN KEMP |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR JARROD BEST |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR DAVID SHANN |
| 14/11/1414 November 2014 | COMPANY NAME CHANGED PHOENIX GENERATORS LTD CERTIFICATE ISSUED ON 14/11/14 |
| 03/11/143 November 2014 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND |
| 29/10/1429 October 2014 | CHANGE OF NAME 20/10/2014 |
| 27/10/1427 October 2014 | SECRETARY APPOINTED MRS SUSAN BROOK |
| 29/09/1429 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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