POWERSOURCE PROJECTS LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Total exemption full accounts made up to 2024-06-30

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10/10/2410 October 2024 Confirmation statement made on 2024-10-09 with updates

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03/09/243 September 2024 Notification of Bells Power Group Limited as a person with significant control on 2024-08-23

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03/09/243 September 2024 Cessation of Bells Power Services Ltd as a person with significant control on 2024-08-23

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

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-06-30

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24/01/2424 January 2024 Director's details changed for Mr James Martin Murphy on 2024-01-03

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07/11/237 November 2023 Confirmation statement made on 2023-11-06 with updates

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21/08/2321 August 2023 Resolutions

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21/08/2321 August 2023 Statement of company's objects

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21/08/2321 August 2023 Memorandum and Articles of Association

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21/08/2321 August 2023 Resolutions

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

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12/04/2312 April 2023 Cessation of James Martin Murphy as a person with significant control on 2023-04-06

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12/04/2312 April 2023 Cessation of Martin James Thomas Murphy as a person with significant control on 2023-04-06

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12/04/2312 April 2023 Notification of Bells Power Services Ltd as a person with significant control on 2023-04-06

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-06-30

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11/11/2211 November 2022 Confirmation statement made on 2022-11-06 with no updates

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

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17/05/2217 May 2022 Change of details for Mr Martin James Thomas Murphy as a person with significant control on 2022-05-10

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16/05/2216 May 2022 Change of details for Mr Martin James Thomas Murphy as a person with significant control on 2022-05-10

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05/05/225 May 2022 Current accounting period extended from 2021-12-31 to 2022-06-30

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22/11/2122 November 2021 Confirmation statement made on 2021-11-06 with updates

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18/10/2118 October 2021 Notification of Martin James Thomas Murphy as a person with significant control on 2021-10-01

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18/10/2118 October 2021 Registered office address changed from Ikeja 34 Pullman Lane Godalming Surrey GU7 1XY to Unit 8 Belvedere Business Park Crabtree Manorway South Belvedere DA17 6AH on 2021-10-18

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18/10/2118 October 2021 Notification of James Martin Murphy as a person with significant control on 2021-10-01

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18/10/2118 October 2021 Appointment of Mr James Martin Murphy as a director on 2021-10-01

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18/10/2118 October 2021 Appointment of Mr Martin James Thomas Murphy as a director on 2021-10-01

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07/10/217 October 2021 Cessation of Sonja Lise Millar as a person with significant control on 2021-10-01

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07/10/217 October 2021 Termination of appointment of Sonja Lise Millar as a secretary on 2021-10-01

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07/10/217 October 2021 Appointment of Mr John Richard Davidson as a director on 2021-10-01

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07/10/217 October 2021 Termination of appointment of Sonja Lise Millar as a director on 2021-10-01

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28/09/2128 September 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/12/208 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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22/03/1922 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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21/03/1821 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES

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27/09/1727 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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04/10/164 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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23/06/1623 June 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLAR

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06/11/156 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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26/03/1526 March 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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06/11/146 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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22/04/1422 April 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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06/11/136 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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18/03/1318 March 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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20/02/1320 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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13/11/1213 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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11/04/1211 April 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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16/12/1116 December 2011 CURRSHO FROM 31/03/2012 TO 31/12/2011

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10/11/1110 November 2011 Annual return made up to 6 November 2011 with full list of shareholders

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13/06/1113 June 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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16/05/1116 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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24/03/1124 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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18/11/1018 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

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11/06/1011 June 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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21/12/0921 December 2009 Annual return made up to 6 November 2009 with full list of shareholders

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW MILLAR / 06/11/2009

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17/11/0917 November 2009 DIRECTOR APPOINTED MRS SONJA LISE MILLAR

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02/06/092 June 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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20/11/0820 November 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 AMENDED FULL ACCOUNTS MADE UP TO 31/03/08

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09/06/089 June 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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15/01/0815 January 2008 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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16/05/0716 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/12/066 December 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

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25/07/0625 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0630 June 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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25/11/0525 November 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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18/08/0518 August 2005 AMENDED FULL ACCOUNTS MADE UP TO 31/03/05

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13/07/0513 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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22/01/0522 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/11/0430 November 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

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24/11/0424 November 2004 AMENDED FULL ACCOUNTS MADE UP TO 31/03/04

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22/06/0422 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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15/01/0415 January 2004 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS

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12/06/0312 June 2003 REGISTERED OFFICE CHANGED ON 12/06/03 FROM: CHURCMILL HOUSE OCKFORD ROAD GODALMING SURREY GU7 1QY

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01/06/031 June 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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07/12/027 December 2002 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS

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12/06/0212 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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11/06/0211 June 2002 REGISTERED OFFICE CHANGED ON 11/06/02 FROM: 34 PULLMAN LANE GODALMING SURREY GU7 1XY

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15/11/0115 November 2001 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS

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06/04/016 April 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02

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28/03/0128 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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10/12/0010 December 2000 NEW DIRECTOR APPOINTED

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10/12/0010 December 2000 NEW SECRETARY APPOINTED

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10/12/0010 December 2000 DIRECTOR RESIGNED

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10/12/0010 December 2000 SECRETARY RESIGNED

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10/12/0010 December 2000 REGISTERED OFFICE CHANGED ON 10/12/00 FROM: 229 NETHER STREET LONDON N3 1NT

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06/11/006 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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