PORTABLE POWER SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
01/05/251 May 2025 | Confirmation statement made on 2025-04-17 with updates |
29/04/2529 April 2025 | Change of details for Mrs Lesley Carol Roberts as a person with significant control on 2025-04-29 |
29/04/2529 April 2025 | Change of details for Mr Mark Jeremy Roberts as a person with significant control on 2025-04-29 |
29/04/2529 April 2025 | Secretary's details changed for Mrs Lesley Carol Roberts on 2025-04-29 |
29/04/2529 April 2025 | Director's details changed for Mr Mark Jeremy Roberts on 2025-04-29 |
19/08/2419 August 2024 | Micro company accounts made up to 2024-03-31 |
19/04/2419 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
23/10/2323 October 2023 | Micro company accounts made up to 2023-03-31 |
18/04/2318 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
30/11/2230 November 2022 | Micro company accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
17/11/2117 November 2021 | Micro company accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
10/07/2010 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
25/06/2025 June 2020 | REGISTERED OFFICE CHANGED ON 25/06/2020 FROM BAMPTON BUSINESS CENTRE NORTH WEALD BAMPTON OXFORDSHIRE OX18 2ET |
22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
18/11/1918 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
18/04/1918 April 2019 | PSC'S CHANGE OF PARTICULARS / MISS LESLEY CAROL ROBERTS / 28/07/2017 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
17/04/1817 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY CAROL MACCALLUM / 22/07/2017 |
17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
28/07/1728 July 2017 | PSC'S CHANGE OF PARTICULARS / MISS LESLEY CAROL MACCALLUM / 22/07/2017 |
23/04/1723 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
26/04/1626 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
21/08/1521 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
27/04/1527 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
12/01/1512 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY CAROL MACCALLUM / 07/01/2015 |
12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JEREMY ROBERTS / 07/01/2015 |
22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
06/06/146 June 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
23/10/1323 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
08/05/138 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
15/05/1215 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
04/01/124 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
19/07/1119 July 2011 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY BERKSHIRE RG14 1JX |
19/07/1119 July 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
20/04/1020 April 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
15/01/1015 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
15/05/0915 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
20/05/0820 May 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
17/12/0717 December 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
14/09/0714 September 2007 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: TADPOLE COTTAGE BUCKLAND MARSH FARINDON OXFORDSHIRE SN7 8RD |
29/04/0729 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
13/06/0613 June 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
13/06/0613 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
13/06/0613 June 2006 | SECRETARY'S PARTICULARS CHANGED |
24/01/0624 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
05/07/055 July 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
14/10/0414 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
01/09/041 September 2004 | REGISTERED OFFICE CHANGED ON 01/09/04 FROM: KEETOS HOUSE, MAIN STREET WEST ILSLEY NEWBURY BERKSHIRE RG20 7AW |
05/05/045 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
22/05/0322 May 2003 | SECRETARY RESIGNED |
22/05/0322 May 2003 | NEW SECRETARY APPOINTED |
22/05/0322 May 2003 | DIRECTOR RESIGNED |
22/05/0322 May 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
17/04/0317 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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