LV POWER SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-26 with no updates |
| 02/12/242 December 2024 | Director's details changed for Ms Emma Francis Thorpe on 2024-11-25 |
| 15/08/2415 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/03/245 March 2024 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 21/02/2421 February 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 |
| 01/02/241 February 2024 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 25/05/2325 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-11-26 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/04/2126 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 19/04/2119 April 2021 | 16/02/21 STATEMENT OF CAPITAL GBP 46.00 |
| 22/03/2122 March 2021 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GABBOTT |
| 22/03/2122 March 2021 | RETURN OF PURCHASE OF OWN SHARES |
| 22/03/2122 March 2021 | Purchase of own shares. |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 30/03/2030 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 09/04/199 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 11/05/1811 May 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/12/177 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA FRANCIS THORPE / 26/11/2017 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 22/05/1722 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067586290002 |
| 26/04/1726 April 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/07/1621 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK ROSTRON |
| 21/07/1621 July 2016 | DIRECTOR APPOINTED EMMA FRANCIS THORPE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/12/159 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/03/153 March 2015 | DIRECTOR APPOINTED WILLIAM BENJAMIN GABBOTT |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/12/1412 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 16/04/1416 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/12/1319 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/01/132 January 2013 | Annual return made up to 26 November 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/11/1222 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/07/127 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/05/1214 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/12/111 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/05/115 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM UNIT 5 CENTRE 21 INDUSTRIAL ESTATE BRIDGE LANE WOOLSTON WARRINGTON CHESHIRE WA1 4AW |
| 16/12/1016 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 28/06/1028 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GABBOTT / 26/11/2009 |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM GABBOTT / 26/11/2009 |
| 26/11/0926 November 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER ROSTRON / 26/11/2009 |
| 24/09/0924 September 2009 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM UNIT 5A BRIDGE LANE WOOLSTON WARRINGTON CHESHIRE WA1 4AW UNITED KINGDOM |
| 24/09/0924 September 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 21/08/0921 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/0918 August 2009 | COMPANY NAME CHANGED UPOWER SYSTEMS LIMITED CERTIFICATE ISSUED ON 18/08/09 |
| 23/03/0923 March 2009 | S-DIV |
| 23/03/0923 March 2009 | SUBDIVIDED 12/03/2009 |
| 26/11/0826 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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