POWER SYSTEM INVEST LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Total exemption full accounts made up to 2024-12-31

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15/05/2515 May 2025 Confirmation statement made on 2025-05-11 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/06/243 June 2024 Termination of appointment of Stuart Poppleton as a director on 2024-05-11

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03/06/243 June 2024 Appointment of Peter Martin Doyle as a director on 2024-05-11

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24/05/2424 May 2024 Total exemption full accounts made up to 2023-12-31

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16/05/2416 May 2024 Confirmation statement made on 2024-05-11 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/08/238 August 2023 Total exemption full accounts made up to 2022-12-31

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15/05/2315 May 2023 Confirmation statement made on 2023-05-11 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-11 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/04/211 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES

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15/05/2015 May 2020 10/05/20 STATEMENT OF CAPITAL GBP 18

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16/04/2016 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/05/1911 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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07/05/197 May 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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10/05/1810 May 2018 REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 6 BEXLEY SQUARE SALFORD MANCHESTER M3 6BZ

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25/04/1825 April 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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21/04/1721 April 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/05/1624 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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19/04/1619 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/05/1527 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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12/05/1512 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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05/06/145 June 2014 APPOINTMENT TERMINATED, SECRETARY FORM ONLINE LIMITED

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13/05/1413 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/05/1316 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/06/1220 June 2012 Annual return made up to 11 May 2012 with full list of shareholders

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12/06/1212 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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31/05/1131 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/06/108 June 2010 Annual return made up to 11 May 2010 with full list of shareholders

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07/06/107 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORM ONLINE LIMITED / 01/10/2009

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RALPH POPPLETON / 01/10/2009

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31/05/1031 May 2010 PREVSHO FROM 30/09/2010 TO 31/12/2009

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28/05/0928 May 2009 S252 DISP LAYING ACC 11/05/2009

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28/05/0928 May 2009 CURREXT FROM 31/05/2010 TO 30/09/2010

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11/05/0911 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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