POWER QUALITY MANAGEMENT LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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25/11/2425 November 2024 Confirmation statement made on 2024-11-24 with updates

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02/04/242 April 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/11/2327 November 2023 Confirmation statement made on 2023-11-24 with no updates

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29/06/2329 June 2023 Director's details changed for Mr Jason Taylor on 2023-06-16

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28/06/2328 June 2023 Appointment of Mr Jason Taylor as a director on 2023-06-15

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17/02/2317 February 2023 Total exemption full accounts made up to 2022-11-30

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08/12/228 December 2022 Second filing of Confirmation Statement dated 2019-11-24

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08/12/228 December 2022 Cancellation of shares. Statement of capital on 2019-06-11

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08/12/228 December 2022 Confirmation statement made on 2022-11-24 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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24/11/2224 November 2022 Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 272 Bath Street Glasgow G2 4JR on 2022-11-24

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15/09/2215 September 2022 Memorandum and Articles of Association

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13/09/2213 September 2022 Resolutions

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13/09/2213 September 2022 Resolutions

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13/09/2213 September 2022 Resolutions

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03/02/223 February 2022 Registered office address changed from 122 Giles Street Edinburgh EH6 6BZ Scotland to 272 Bath Street Glasgow G2 4JR on 2022-02-03

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30/11/2130 November 2021 Confirmation statement made on 2021-11-24 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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04/03/214 March 2021 30/11/20 TOTAL EXEMPTION FULL

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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13/03/2013 March 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES

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26/11/1926 November 2019 Confirmation statement made on 2019-11-24 with updates

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16/07/1916 July 2019 30/11/18 UNAUDITED ABRIDGED

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11/06/1911 June 2019 RETURN OF PURCHASE OF OWN SHARES 31/03/19 TREASURY CAPITAL GBP 399999.6

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31/12/1831 December 2018 APPOINTMENT TERMINATED, DIRECTOR NIGEL SMITH

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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24/11/1824 November 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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13/07/1813 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CALVIN DAVID LESLIE ALLEN / 01/07/2018

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13/07/1813 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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13/09/1713 September 2017 REGISTERED OFFICE CHANGED ON 13/09/2017 FROM BONNINGTON MILL 72 NEWHAVEN ROAD EDINBURGH EH6 5QG

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10/05/1710 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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09/12/169 December 2016 24/11/16 Statement of Capital gbp 2.00

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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10/07/1610 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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19/12/1519 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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17/11/1517 November 2015 DIRECTOR APPOINTED MR CALVIN DAVID LESLIE ALLEN

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20/08/1520 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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06/03/156 March 2015 APPOINTMENT TERMINATED, SECRETARY STEPHEN WYND

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18/02/1518 February 2015 Annual return made up to 24 November 2014 with full list of shareholders

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16/01/1516 January 2015 SUB-DIVISION 24/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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01/09/141 September 2014 REGISTERED OFFICE CHANGED ON 01/09/2014 FROM THE MILLHOUSE 72 NEWHAVEN ROAD EDINBURGH EH6 5QG

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30/08/1430 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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18/06/1418 June 2014 DIRECTOR APPOINTED MR NIGEL ROBERT SMITH

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12/05/1412 May 2014 ADOPT ARTICLES 26/04/2014

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19/12/1319 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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27/11/1227 November 2012 Annual return made up to 24 November 2012 with full list of shareholders

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27/11/1227 November 2012 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CHARLES WYND / 27/11/2012

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/12/1121 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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24/11/1024 November 2010 Annual return made up to 24 November 2010 with full list of shareholders

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30/08/1030 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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14/12/0914 December 2009 Annual return made up to 24 November 2009 with full list of shareholders

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES KING / 14/12/2009

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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25/11/0825 November 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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16/01/0816 January 2008 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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16/01/0816 January 2008 DIRECTOR'S PARTICULARS CHANGED

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02/10/072 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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19/12/0619 December 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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27/09/0627 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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05/12/055 December 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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09/06/059 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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04/01/054 January 2005 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

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24/11/0324 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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