POWER SYSTEMS CONSULTANTS UK LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Confirmation statement made on 2025-06-14 with no updates

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23/12/2423 December 2024 Registered office address changed from The Lightbox 87 Castle Street Reading Berkshire RG1 7SN United Kingdom to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2024-12-23

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06/11/246 November 2024 Accounts for a small company made up to 2024-03-31

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02/10/242 October 2024 Registered office address changed from Advantage 87 Castle Street Reading Berkshire RG1 7SN United Kingdom to The Lightbox 87 Castle Street Reading Berkshire RG1 7SN on 2024-10-02

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24/06/2424 June 2024 Confirmation statement made on 2024-06-14 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/01/2415 January 2024 Amended accounts for a small company made up to 2023-03-31

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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27/10/2327 October 2023 Termination of appointment of Timothy Daniel Miles as a director on 2023-10-27

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21/06/2321 June 2023 Confirmation statement made on 2023-06-14 with no updates

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01/06/231 June 2023 Termination of appointment of Tracy Lee Beleski as a secretary on 2023-05-22

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/02/238 February 2023 Registration of charge 094364900002, created on 2023-02-03

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02/02/232 February 2023 Registration of charge 094364900001, created on 2023-02-02

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31/10/2231 October 2022 Accounts for a small company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/11/211 November 2021 Accounts for a small company made up to 2021-03-31

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23/06/2123 June 2021 Confirmation statement made on 2021-06-14 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/10/1911 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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07/11/187 November 2018 APPOINTMENT TERMINATED, DIRECTOR WARWICK GLENDENNING

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03/09/183 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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20/12/1720 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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26/11/1726 November 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT SEWELL

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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14/06/1714 June 2017 APPOINTMENT TERMINATED, DIRECTOR ROBYN ARMSTRONG

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14/06/1714 June 2017 DIRECTOR APPOINTED MR ALEXANDER CLIVE BOYD

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14/06/1714 June 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID MONK

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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26/01/1726 January 2017 REGISTERED OFFICE CHANGED ON 26/01/2017 FROM SOANEPOINT 6-8 MARKET PLACE READING BERKSHIRE RG1 2EG

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17/11/1617 November 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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17/02/1617 February 2016 REGISTERED OFFICE CHANGED ON 17/02/2016 FROM SOANE POINT 6-8 MARKET PLACE READING RG1 2EG ENGLAND

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12/02/1612 February 2016 Annual return made up to 12 February 2016 with full list of shareholders

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12/02/1612 February 2016 REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 200 BROOK DRIVE GREENPARK READING BERKSHIRE RG2 6UB ENGLAND

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04/03/154 March 2015 REGISTERED OFFICE CHANGED ON 04/03/2015 FROM 200 GREEN PARK READING BERKSHIRE ENGLAND

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04/03/154 March 2015 SECRETARY APPOINTED MRS TRACY LEE BELESKI

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17/02/1517 February 2015 CURREXT FROM 28/02/2016 TO 31/03/2016

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12/02/1512 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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