POWER BALANCING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-08-05 with updates |
| 29/05/2529 May 2025 | Previous accounting period shortened from 2024-08-31 to 2024-08-30 |
| 01/05/251 May 2025 | |
| 01/05/251 May 2025 | Statement of capital on 2025-05-01 |
| 01/05/251 May 2025 | Resolutions |
| 01/05/251 May 2025 | |
| 25/04/2525 April 2025 | Resolutions |
| 25/04/2525 April 2025 | |
| 25/04/2525 April 2025 | Memorandum and Articles of Association |
| 25/04/2525 April 2025 | Resolutions |
| 25/04/2525 April 2025 | Statement of capital following an allotment of shares on 2025-04-15 |
| 25/04/2525 April 2025 | Change of share class name or designation |
| 25/04/2525 April 2025 | Particulars of variation of rights attached to shares |
| 25/04/2525 April 2025 | |
| 16/04/2516 April 2025 | Appointment of Mr Paul Tittley as a director on 2025-04-15 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 23/07/2423 July 2024 | Change of details for Mr Graham Edward White as a person with significant control on 2024-07-23 |
| 23/07/2423 July 2024 | Change of details for Mr Andrew Leach as a person with significant control on 2024-07-23 |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 20/04/2320 April 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-05 with no updates |
| 27/05/2127 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 27/04/2027 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073373600003 |
| 22/04/2022 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 30/05/1930 May 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES |
| 30/05/1830 May 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM EDWARD WHITE |
| 31/07/1731 July 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW LEACH / 31/07/2017 |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 27/06/1627 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 073373600003 |
| 10/06/1610 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 073373600002 |
| 10/06/1610 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 073373600001 |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 01/10/151 October 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 18/08/1418 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 09/09/139 September 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/05/1330 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MR ANDREW LEACH |
| 17/12/1217 December 2012 | ALTER ARTICLES 04/12/2012 |
| 17/12/1217 December 2012 | 04/12/12 STATEMENT OF CAPITAL GBP 32020.00 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM EDWARD WHITE / 04/08/2012 |
| 16/08/1216 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 12/04/1212 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 26/09/1126 September 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 05/08/105 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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