POWER UP CHARGING SYSTEMS LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/06/2418 June 2024 Confirmation statement made on 2024-06-12 with updates

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28/02/2428 February 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-06-12 with no updates

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01/03/231 March 2023 Accounts for a dormant company made up to 2022-06-30

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18/01/2318 January 2023 Termination of appointment of Nigel Reed Smith as a director on 2023-01-18

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08/11/228 November 2022 Registered office address changed from 3 st. Ives Gardens Bournemouth BH2 6NS England to 168 Bournemouth Road Poole Dorset BH14 9HA on 2022-11-08

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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23/02/2223 February 2022 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-06-12 with updates

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25/05/2125 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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22/02/2022 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/03/197 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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01/07/181 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/03/1820 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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01/02/181 February 2018 REGISTERED OFFICE CHANGED ON 01/02/2018 FROM THE INCUHIVE SPACE MAYFLOWER CLOSE CHANDLER'S FORD INDUSTRIAL ESTATE EASTLEIGH HAMPSHIRE SO53 4AR ENGLAND

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18/07/1718 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BEAMISH / 18/07/2017

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL ANTHONY BEAMISH

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/03/1716 March 2017 REGISTERED OFFICE CHANGED ON 16/03/2017 FROM ALUM HOUSE 5 ALUM CHINE ROAD WESTBOURNE BOURNEMOUTH DORSET BH4 8DT

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16/03/1716 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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07/03/177 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL REED SMITH / 07/03/2017

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14/10/1614 October 2016 23/09/16 STATEMENT OF CAPITAL GBP 100

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06/10/166 October 2016 DIRECTOR APPOINTED MR NIGEL REED SMITH

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21/07/1621 July 2016 Annual return made up to 28 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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06/04/166 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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23/07/1523 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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14/04/1514 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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25/07/1425 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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25/03/1425 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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20/09/1320 September 2013 Annual return made up to 28 June 2013 with full list of shareholders

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15/10/1215 October 2012 Annual return made up to 28 June 2012 with full list of shareholders

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08/08/128 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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05/08/115 August 2011 REGISTERED OFFICE CHANGED ON 05/08/2011 FROM CHANDLER HOUSE TALBOT ROAD LEYLAND LANCASHIRE PR25 2ZF ENGLAND

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05/08/115 August 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT THOBURN

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05/08/115 August 2011 DIRECTOR APPOINTED NIGEL BEAMISH

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28/06/1128 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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