POWER SYSTEM SOLUTIONS LIMITED

Company Documents

DateDescription
26/02/2526 February 2025 Confirmation statement made on 2025-02-13 with no updates

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26/02/2526 February 2025 Current accounting period extended from 2025-03-31 to 2025-09-30

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16/12/2416 December 2024 Micro company accounts made up to 2024-03-31

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24/02/2424 February 2024 Confirmation statement made on 2024-02-13 with updates

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07/01/247 January 2024 Micro company accounts made up to 2023-03-31

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27/02/2327 February 2023 Confirmation statement made on 2023-02-13 with no updates

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05/01/235 January 2023 Micro company accounts made up to 2022-03-31

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01/02/221 February 2022 Micro company accounts made up to 2021-03-31

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03/03/153 March 2015 Annual return made up to 13 February 2015 with full list of shareholders

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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24/02/1424 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROY LEEDER / 01/10/2009

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24/02/1424 February 2014 Annual return made up to 13 February 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/02/1314 February 2013 Annual return made up to 13 February 2013 with full list of shareholders

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15/10/1215 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/02/1214 February 2012 Annual return made up to 13 February 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/03/1116 March 2011 Annual return made up to 13 February 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/03/1027 March 2010 Annual return made up to 13 February 2010 with full list of shareholders

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01/12/091 December 2009 REGISTERED OFFICE CHANGED ON 01/12/2009 FROM MILL FARM PLUMSTEAD GREEN PLUMSTEAD NORWICH NORFOLK NR17 1YH ENGLAND

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROY LEEDER / 30/11/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROY LEEDER / 30/11/2009

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01/12/091 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS DONNA JOAN LEEDER / 30/11/2009

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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29/04/0929 April 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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26/09/0826 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/04/089 April 2008 REGISTERED OFFICE CHANGED ON 09/04/08 FROM: GISTERED OFFICE CHANGED ON 09/04/2008 FROM MILL FARM PLUMSTEAD GREEN PLUMSTEAD NORWICH NORFOLK NR11 7LJ ENGLAND

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09/04/089 April 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEEDER / 25/03/2008

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08/04/088 April 2008 REGISTERED OFFICE CHANGED ON 08/04/08 FROM: GISTERED OFFICE CHANGED ON 08/04/2008 FROM REDWOOD LODGE, 9 ELLINGHAM ROAD ATTLEBOROUGH NORFOLK NR17 1YH

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08/04/088 April 2008 SECRETARY'S CHANGE OF PARTICULARS / DONNA LEEDER / 25/03/2008

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18/10/0718 October 2007 REGISTERED OFFICE CHANGED ON 18/10/07 FROM: G OFFICE CHANGED 18/10/07 UNIT 2 WENSUM MOUNT BUSINESS CENTRE, LOW RD, HELLESDON NORWICH NORFOLK NR6 5AQ

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01/08/071 August 2007 NEW SECRETARY APPOINTED

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/07/0719 July 2007 SECRETARY RESIGNED

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25/06/0725 June 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 DIRECTOR'S PARTICULARS CHANGED

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21/01/0721 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/06/0615 June 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/07/0525 July 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS

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21/07/0521 July 2005 REGISTERED OFFICE CHANGED ON 21/07/05 FROM: G OFFICE CHANGED 21/07/05 156 REEPHAM ROAD HELLESDON NORWICH NORFOLK NR6 5SN

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23/09/0423 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/07/0422 July 2004 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS

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26/08/0326 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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14/04/0314 April 2003 RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS

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04/09/024 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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24/04/0124 April 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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24/04/0124 April 2001 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02

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12/04/0112 April 2001 RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS

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27/09/0027 September 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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11/04/0011 April 2000 RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS

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07/10/997 October 1999 RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS

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07/10/997 October 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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28/05/9828 May 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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15/04/9815 April 1998 RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS

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06/11/976 November 1997 ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/10/97

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13/02/9713 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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