NG1 POWER SOLUTIONS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-13 with no updates |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-08-31 |
| 26/05/2326 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 27/01/2327 January 2023 | Appointment of Mr Benjamin Sykes as a director on 2023-01-26 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 23/09/2223 September 2022 | Change of details for Miss Indre Jakutyte as a person with significant control on 2022-08-17 |
| 23/09/2223 September 2022 | Director's details changed for Miss Indre Jakutyte on 2022-08-17 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-08-31 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 17/04/2017 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES |
| 13/12/1913 December 2019 | CESSATION OF BENJAMIN PERRY SYKES AS A PSC |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SYKES |
| 13/12/1913 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDRE JAKUTYTE |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED MISS INDRE JAKUTYTE |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 19/08/1919 August 2019 | COMPANY NAME CHANGED NG1 METERING LIMITED CERTIFICATE ISSUED ON 19/08/19 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 13/08/1813 August 2018 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN PERRY SYKES / 13/08/2018 |
| 13/08/1813 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PERRY SYKES / 13/08/2018 |
| 08/08/188 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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