POWER ENABLE SOLUTIONS LIMITED

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Company Documents

Date	Description
05/03/255 March 2025	Micro company accounts made up to 2024-10-31 View Document
18/02/2518 February 2025	Appointment of Dr Michael Anderson as a director on 2024-09-25 View Document
31/10/2431 October 2024	Annual accounts for year ending 31 Oct 2024 View Accounts
24/10/2424 October 2024	Confirmation statement made on 2024-10-12 with no updates View Document
10/07/2410 July 2024	Micro company accounts made up to 2023-10-31 View Document
31/10/2331 October 2023	Annual accounts for year ending 31 Oct 2023 View Accounts
25/10/2325 October 2023	Confirmation statement made on 2023-10-12 with updates View Document
07/06/237 June 2023	Memorandum and Articles of Association View Document
04/04/234 April 2023	Registered office address changed from 11-15 Thistle Street Edinburgh EH2 1DF Scotland to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 2023-04-04 View Document
23/02/2323 February 2023	Micro company accounts made up to 2022-10-31 View Document
23/01/2323 January 2023	Statement of capital following an allotment of shares on 2023-01-11 View Document
23/01/2323 January 2023	Change of details for Mr Estanislao Juan Pablo Echenique as a person with significant control on 2023-01-11 View Document
16/01/2316 January 2023	Resolutions View Document
16/01/2316 January 2023	Resolutions View Document
16/01/2316 January 2023	Resolutions View Document
16/01/2316 January 2023	Resolutions View Document
12/12/2212 December 2022	Elect to keep the secretaries register information on the public register View Document
31/10/2231 October 2022	Annual accounts for year ending 31 Oct 2022 View Accounts
26/10/2226 October 2022	Confirmation statement made on 2022-10-12 with no updates View Document
31/10/2131 October 2021	Annual accounts for year ending 31 Oct 2021 View Accounts
23/10/2123 October 2021	Confirmation statement made on 2021-10-12 with updates View Document
29/07/2129 July 2021	Micro company accounts made up to 2020-10-31 View Document

31/10/2031 October 2020	Annual accounts for year ending 31 Oct 2020 View Accounts
19/03/2019 March 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View Document
15/01/2015 January 2020	ADOPT ARTICLES 19/08/2019 View Document
15/01/2015 January 2020	19/08/19 STATEMENT OF CAPITAL GBP 1.10662 View Document
31/10/1931 October 2019	Annual accounts for year ending 31 Oct 2019 View Accounts
14/10/1914 October 2019	CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES View Document
09/07/199 July 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View Document
26/06/1926 June 2019	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
26/06/1926 June 2019	24/06/19 STATEMENT OF CAPITAL GBP 1.02722 View Document
04/01/194 January 2019	REGISTERED OFFICE CHANGED ON 04/01/2019 FROM 80/12 SLATEFORD ROAD EDINBURGH EH11 1QU SCOTLAND View Document
05/12/185 December 2018	REGISTERED OFFICE CHANGED ON 05/12/2018 FROM ALRICK BUILDING, 4TH FLOOR MAX BORN CRESCENT GATE 4 EDINBURGH EH9 3BF SCOTLAND View Document
05/12/185 December 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ESTANISLAO JUAN PABLO ECHENIQUE SUBIABRE / 03/12/2018 View Document
31/10/1831 October 2018	Annual accounts for year ending 31 Oct 2018 View Accounts
26/10/1826 October 2018	CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES View Document
26/10/1826 October 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CARSON CROZIER View Document
16/10/1816 October 2018	REGISTERED OFFICE CHANGED ON 16/10/2018 FROM SUMMIT HOUSE 4 - 5 MITCHELL STREET EDINBURGH EH6 7BD UNITED KINGDOM View Document
09/10/189 October 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ESTANISLAO JUAN PABLO ECHENIQUE SUBIABRE / 09/10/2018 View Document
08/10/188 October 2018	SUB-DIVISION 02/07/18 View Document
10/07/1810 July 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ESTANISLAO JUAN PABLO ECHENIQUE / 10/07/2018 View Document
05/07/185 July 2018	DIRECTOR APPOINTED DR RICHARD CARSON CROZIER View Document
11/06/1811 June 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ESTANISLAO JUAN PABLO ECHENIQUE / 22/04/2018 View Document
13/10/1713 October 2017	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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