GW POWER-SAFE LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewConfirmation statement made on 2025-08-21 with no updates

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27/05/2527 May 2025 Registration of charge 090787270003, created on 2025-05-21

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10/01/2510 January 2025 Total exemption full accounts made up to 2024-06-30

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21/08/2421 August 2024 Confirmation statement made on 2024-08-21 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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06/03/246 March 2024 Satisfaction of charge 090787270001 in full

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04/03/244 March 2024 Registration of charge 090787270002, created on 2024-03-01

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09/10/239 October 2023 Appointment of Mr Daniel David Carter as a director on 2023-10-01

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09/10/239 October 2023 Appointment of Mr Peter Benjamin Flintoft as a director on 2023-10-01

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08/09/238 September 2023 Confirmation statement made on 2023-08-21 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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12/05/2212 May 2022 Appointment of Mr Robert Dixon as a director on 2022-05-12

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15/01/2215 January 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Confirmation statement made on 2021-06-10 with no updates

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23/06/2123 June 2021 Change of details for Mr Daniel James Haley as a person with significant control on 2021-06-21

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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02/09/192 September 2019 30/06/19 TOTAL EXEMPTION FULL

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09/08/199 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 090787270001

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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08/05/188 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES HALEY / 08/05/2018

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06/01/186 January 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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09/01/179 January 2017 REGISTERED OFFICE CHANGED ON 09/01/2017 FROM 29 SOUTHERN DRIVE HULL HU4 6TR ENGLAND

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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28/07/1628 July 2016 Annual return made up to 10 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/03/169 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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13/01/1613 January 2016 REGISTERED OFFICE CHANGED ON 13/01/2016 FROM 9 DATCHET GARTH BOOTHFERRY ESTATE HULL EAST YORKSHIRE HU4 7EP

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07/07/157 July 2015 Annual return made up to 10 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/06/1410 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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