POWERSOLVE ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Full accounts made up to 2024-12-31 |
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-06-16 with updates |
| 25/10/2425 October 2024 | Director's details changed for Sharon Moss on 2024-10-24 |
| 24/10/2424 October 2024 | Director's details changed for Mr Peter Francis Clark on 2024-10-24 |
| 24/10/2424 October 2024 | Change of details for Mr Peter Francis Clark as a person with significant control on 2024-10-24 |
| 24/10/2424 October 2024 | Secretary's details changed for Sharon Moss on 2024-10-24 |
| 24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Termination of appointment of Michael Charles Huckle as a director on 2024-06-30 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 10/06/2310 June 2023 | Full accounts made up to 2022-12-31 |
| 03/09/193 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES HUCKLE / 03/09/2019 |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 28/06/1828 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/02/2017 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 15/09/1615 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/02/1615 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 15/02/1615 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES HUCKLE / 15/02/2016 |
| 10/02/1610 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/04/1519 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/02/1525 February 2015 | 09/02/15 NO CHANGES |
| 01/04/141 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/02/1414 February 2014 | 09/02/14 NO CHANGES |
| 01/03/131 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/02/1315 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/02/1220 February 2012 | 09/02/12 NO CHANGES |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON MOSS / 01/01/2010 |
| 25/03/1125 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/02/1111 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 09/06/109 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/05/105 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/05/105 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 05/05/105 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/02/1016 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 17/01/1017 January 2010 | APPOINTMENT TERMINATED, DIRECTOR LARRY TRACEY |
| 17/01/1017 January 2010 | DIRECTOR APPOINTED SHARON MOSS |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR NICOLA CLARK |
| 08/09/098 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/05/0928 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/05/096 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUCKLE / 29/04/2009 |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED SECRETARY NICOLA CLARK |
| 27/04/0927 April 2009 | SECRETARY APPOINTED SHARON MOSS |
| 25/03/0925 March 2009 | DISS40 (DISS40(SOAD)) |
| 24/03/0924 March 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | FIRST GAZETTE |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 9 THE PADDOCK HAMBRIDGE ROAD NEWBURY BERKS RG14 5TQ |
| 21/11/0721 November 2007 | AUDITOR'S RESIGNATION |
| 19/05/0719 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/03/008 March 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9927 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | WRITTEN RES TO REPLACE 070998 |
| 05/11/985 November 1998 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 07/09/987 September 1998 | ADOPT MEM AND ARTS 21/08/98 |
| 03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 31/05/9831 May 1998 | RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS |
| 17/03/9817 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/971 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 03/04/973 April 1997 | RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS |
| 03/09/963 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 06/08/966 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/965 March 1996 | RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS |
| 08/12/958 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/9531 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 31/03/9531 March 1995 | RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 03/08/943 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 29/03/9429 March 1994 | RETURN MADE UP TO 09/02/94; NO CHANGE OF MEMBERS |
| 10/11/9310 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 16/02/9316 February 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/02/9316 February 1993 | RETURN MADE UP TO 09/02/93; FULL LIST OF MEMBERS |
| 05/11/925 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 01/08/921 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9216 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/06/923 June 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/06/923 June 1992 | RETURN MADE UP TO 09/02/92; NO CHANGE OF MEMBERS |
| 23/07/9123 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/06/9124 June 1991 | RETURN MADE UP TO 09/02/91; FULL LIST OF MEMBERS |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/08/906 August 1990 | NEW DIRECTOR APPOINTED |
| 25/04/9025 April 1990 | RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS |
| 09/04/909 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 09/04/909 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/06/8923 June 1989 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 20/01/8920 January 1989 | ALTER MEM AND ARTS 171088 |
| 20/01/8920 January 1989 | ALTER MEM AND ARTS 301288 |
| 11/11/8811 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 17/10/8817 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/01/887 January 1988 | WD 11/12/87 PD 26/08/87--------- £ SI 2@1 |
| 07/01/887 January 1988 | NC INC ALREADY ADJUSTED |
| 07/01/887 January 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/10/87 |
| 07/01/887 January 1988 | WD 11/12/87 AD 15/10/87--------- £ SI 25000@1=25000 £ IC 60000/85000 |
| 21/12/8721 December 1987 | NEW DIRECTOR APPOINTED |
| 14/12/8714 December 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/12/8714 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/8714 December 1987 | REGISTERED OFFICE CHANGED ON 14/12/87 FROM: 7 CROSS STREET READING RG1 1SX |
| 04/12/874 December 1987 | NC INC ALREADY ADJUSTED |
| 04/12/874 December 1987 | WD 18/11/87 AD 28/08/87--------- £ SI 59998@1=59998 £ IC 2/60000 |
| 04/12/874 December 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/08/87 |
| 28/10/8728 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/8722 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/875 October 1987 | COMPANY NAME CHANGED BIGSHIFT LIMITED CERTIFICATE ISSUED ON 06/10/87 |
| 10/09/8710 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/8710 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/09/8710 September 1987 | REGISTERED OFFICE CHANGED ON 10/09/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 01/06/871 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/871 June 1987 | Incorporation |
| 01/06/871 June 1987 | Incorporation |
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