POWER SYSTEMS DESIGN SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Purchase of own shares. |
| 18/03/2518 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 06/03/256 March 2025 | Resolutions |
| 05/03/255 March 2025 | Cancellation of shares. Statement of capital on 2025-02-28 |
| 03/03/253 March 2025 | Termination of appointment of Chris Russam as a director on 2025-02-28 |
| 06/02/256 February 2025 | Appointment of Chris Russam as a director on 2025-02-03 |
| 03/02/253 February 2025 | Termination of appointment of Chris Russam as a director on 2025-02-03 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-04 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-04 with updates |
| 08/01/248 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-04 with updates |
| 22/12/2222 December 2022 | Unaudited abridged accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-04 with updates |
| 11/01/2211 January 2022 | Unaudited abridged accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 08/01/218 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 12/01/2012 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES |
| 11/12/1911 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 08/01/198 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 09/11/189 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CLAYTON WHITEHALL / 09/11/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 18/12/1718 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 04/01/174 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS RUSSAM / 04/01/2017 |
| 04/01/174 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / CLAYTON WHITEHALL / 04/01/2017 |
| 04/01/174 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BRUCE HISLOP / 04/01/2017 |
| 04/01/174 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CLAYTON WHITEHALL / 04/01/2017 |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 16/05/1616 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064640820001 |
| 13/01/1613 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 19/02/1519 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BRUCE HISLOP / 13/01/2015 |
| 13/01/1513 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 13/01/1413 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RODGER |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 19/12/1319 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 19/12/1319 December 2013 | 19/12/13 STATEMENT OF CAPITAL GBP 60 |
| 11/12/1311 December 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/07/1323 July 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM THE OLD POLICE STATION CHURCH STREET AMBLESIDE CUMBRIA LA22 0BT UNITED KINGDOM |
| 20/06/1320 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BRUCE HISLOP / 19/06/2013 |
| 14/01/1314 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 03/12/123 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/01/1217 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BRUCE HISLOP / 01/09/2011 |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BRUCE HISLOP / 01/01/2011 |
| 18/01/1118 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DUNCAN RODGER / 01/10/2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS RUSSAM / 01/10/2009 |
| 04/02/104 February 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAYTON WHITEHALL / 01/10/2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BRUCE HISLOP / 01/10/2009 |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/06/0912 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 12/06/0912 June 2009 | PREVSHO FROM 31/01/2009 TO 30/09/2008 |
| 09/02/099 February 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | REGISTERED OFFICE CHANGED ON 06/02/2009 FROM 2 BROAD HIGHWAY WHELDRAKE YORK YORKSHIRE YO19 6BU |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED WILLIAM DUNCAN RODGER |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED CHRIS RUSSAM |
| 29/07/0829 July 2008 | DIRECTOR AND SECRETARY APPOINTED CLAYTON WHITEHALL |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED DAVID JAMES BRUCE HISLOP |
| 29/07/0829 July 2008 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM 24 KING STREET ULVERSTON CUMBRIA LA12 7DZ |
| 04/07/084 July 2008 | COMPANY NAME CHANGED JESTWILLOW LTD CERTIFICATE ISSUED ON 07/07/08 |
| 11/01/0811 January 2008 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 11/01/0811 January 2008 | SECRETARY RESIGNED |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 04/01/084 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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