MAINTECH POWER SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Previous accounting period extended from 2025-03-30 to 2025-03-31 |
| 18/08/2418 August 2024 | Full accounts made up to 2024-03-31 |
| 07/05/247 May 2024 | Registration of charge 075821500007, created on 2024-04-25 |
| 12/03/2412 March 2024 | Registration of charge 075821500006, created on 2024-02-28 |
| 26/10/2326 October 2023 | Full accounts made up to 2023-03-31 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 15/08/2315 August 2023 | Register inspection address has been changed to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ |
| 05/05/235 May 2023 | Full accounts made up to 2022-03-31 |
| 06/04/236 April 2023 | Registration of charge 075821500005, created on 2023-04-05 |
| 05/12/225 December 2022 | Registration of charge 075821500004, created on 2022-12-02 |
| 30/11/2230 November 2022 | Appointment of Fulcrum Utility Services Limited as a director on 2022-11-30 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 30/03/2230 March 2022 | Appointment of Mr Jonathan Jager as a director on 2022-03-30 |
| 28/01/2228 January 2022 | Termination of appointment of Terry Dugdale as a director on 2022-01-24 |
| 28/10/2128 October 2021 | Full accounts made up to 2021-03-31 |
| 19/06/2119 June 2021 | Resolutions |
| 19/06/2119 June 2021 | Memorandum and Articles of Association |
| 19/06/2119 June 2021 | Resolutions |
| 29/07/2029 July 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 14/04/2014 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DAREN HARRIS / 24/01/2020 |
| 24/12/1924 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HARRISON |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 26/07/1926 July 2019 | DIRECTOR APPOINTED DAREN HARRIS |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR HAZEL GRIFFITHS |
| 05/01/195 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SALLY BOARDMAN |
| 12/04/1812 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FULCRUM UTILITY SERVICES LIMITED |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 14/02/1814 February 2018 | CESSATION OF CHRISTOPHER JAMES MANN AS A PSC |
| 14/02/1814 February 2018 | CESSATION OF WAYNE JONATHAN HAYES AS A PSC |
| 07/02/187 February 2018 | CURRSHO FROM 30/04/2018 TO 31/03/2018 |
| 07/02/187 February 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM UNIT 3 THE WHEELWRIGHTS LOWER GREEN HIGHAM BURY ST EDMUNDS SUFFOLK IP28 6NL |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MR MARTIN JOHN HARRISON |
| 07/02/187 February 2018 | DIRECTOR APPOINTED HAZEL JAYNE GRIFFITHS |
| 17/11/1717 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RICHARD ALCOCK / 16/11/2017 |
| 06/11/176 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 31/08/1631 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 12/05/1612 May 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 21/04/1621 April 2016 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM BANK HOUSE 129 HIGH STREET NEEDHAM MARKET SUFFOLK IP6 8DH |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED MR STEPHEN VICTOR MACBETH |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED SALLY ELISABETH BOARDMAN |
| 21/04/1621 April 2016 | CURREXT FROM 31/03/2016 TO 30/04/2016 |
| 21/04/1621 April 2016 | ADOPT ARTICLES 30/03/2016 |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN DUNCAN |
| 26/02/1626 February 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 09/10/159 October 2015 | 07/09/15 STATEMENT OF CAPITAL GBP 150 |
| 09/10/159 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/10/158 October 2015 | SECOND FILING WITH MUD 29/03/15 FOR FORM AR01 |
| 08/10/158 October 2015 | 29/03/13 FULL LIST AMEND |
| 08/10/158 October 2015 | SECOND FILING WITH MUD 29/03/14 FOR FORM AR01 |
| 08/10/158 October 2015 | SECOND FILING WITH MUD 29/03/12 FOR FORM AR01 |
| 03/10/153 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/04/1528 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/04/1425 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/04/1324 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/09/1224 September 2012 | REGISTERED OFFICE CHANGED ON 24/09/2012 FROM, 9 POPLAR ROAD, WEST WINCH, KINGS LYNN, PE33 0NH, UNITED KINGDOM |
| 05/05/125 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/05/124 May 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 03/05/123 May 2012 | DIRECTOR APPOINTED MR KEITH RICHARD ALCOCK |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/03/1129 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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