POWERSTAX LTD
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-10 with updates |
| 28/10/2428 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-10 with updates |
| 04/01/244 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 09/12/229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 28/09/2228 September 2022 | Appointment of Mr Igor Del Ventura Rodrigues as a director on 2022-09-26 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-10 with updates |
| 13/01/2213 January 2022 | Second filing of Confirmation Statement dated 2021-02-10 |
| 11/10/2111 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 19/02/2119 February 2021 | Confirmation statement made on 2021-02-10 with updates |
| 01/05/191 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/02/1923 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 06/08/186 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES |
| 05/12/175 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 11/05/1711 May 2017 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM UNIT 5 ARMSTRONG MALL SOUTHWOOD BUSINESS PARK FARNBOROUGH HAMPSHIRE GU14 0NR |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN FITZWILLIAMS |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, SECRETARY MARK BREWSTER |
| 22/04/1622 April 2016 | SECRETARY APPOINTED MR MARK JOHN BREWSTER |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, SECRETARY EMMA BARNES |
| 29/02/1629 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 28/09/1528 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 01/04/151 April 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/04/151 April 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 01/04/151 April 2015 | REREG PLC TO PRI; RES02 PASS DATE:01/04/2015 |
| 01/04/151 April 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 09/03/159 March 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 30/01/1530 January 2015 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED MR PETER MACAULAY |
| 25/06/1425 June 2014 | ARTICLES OF ASSOCIATION |
| 25/06/1425 June 2014 | ALTER ARTICLES 04/06/2014 |
| 17/06/1417 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 30/04/1430 April 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 1715436.1 |
| 26/02/1426 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN ROSS |
| 28/06/1328 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 08/03/138 March 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 14/06/1214 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 15/02/1215 February 2012 | 31/05/11 STATEMENT OF CAPITAL GBP 781332.9 |
| 14/02/1214 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 15/08/1115 August 2011 | REGISTERED OFFICE CHANGED ON 15/08/2011 FROM UNIT B5 ARMSTRONG MALL SOUTHWOOD BUSINESS PARK FARNBOROUGH HAMPSHIRE GU14 0NR ENGLAND |
| 04/07/114 July 2011 | 31/05/11 STATEMENT OF CAPITAL GBP 773332.9 |
| 15/06/1115 June 2011 | 26/05/2011 |
| 15/06/1115 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 07/06/117 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, SECRETARY HUGH MCINTOSH |
| 18/01/1118 January 2011 | SECRETARY APPOINTED MRS EMMA BARNES |
| 17/05/1017 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES WORLEY / 10/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE NICHOLAS ALAN VISCOUNT BEARSTED / 10/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOHN LLOYD FITZWILLIAMS / 10/02/2010 |
| 12/02/1012 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NILS ERIK VILHELM MARTENSSON / 10/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN GLADSTONE ROSS / 10/02/2010 |
| 12/02/1012 February 2010 | REGISTERED OFFICE CHANGED ON 12/02/2010 FROM UNIT B5 ARMSTRONG MALL SOUTHWOOD SUMMIT CENTRE FARNBOROUGH HAMPSHIRE GU14 0NR |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR HUGH MCINTOSH |
| 22/05/0922 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 09/03/099 March 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN ROSS / 18/02/2009 |
| 30/09/0830 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/09/0810 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/08/0823 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/07/0829 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN FITZWILLIAMS / 29/07/2008 |
| 08/05/088 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | NC INC ALREADY ADJUSTED 16/05/06 |
| 02/06/062 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/0617 May 2006 | £ NC 1000000/2000000 16/05/06 |
| 23/03/0623 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 10/12/0510 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0517 May 2005 | COMPANY NAME CHANGED ADVANCED POWER CONVERSION PLC CERTIFICATE ISSUED ON 17/05/05 |
| 16/05/0516 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | NEW SECRETARY APPOINTED |
| 07/05/047 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 05/05/045 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0322 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 04/03/024 March 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | REREG PRI-PLC 01/06/01 |
| 20/07/0120 July 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 20/07/0120 July 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 20/07/0120 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0120 July 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/07/0120 July 2001 | AUDITORS' REPORT |
| 20/07/0120 July 2001 | AUDITORS' STATEMENT |
| 20/07/0120 July 2001 | BALANCE SHEET |
| 20/07/0120 July 2001 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 29/06/0129 June 2001 | REDUCTION OF SHARE PREMIUM ACC |
| 29/06/0129 June 2001 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 26/06/0126 June 2001 | REDUCTION OF SHARE PREM 01/06/01 |
| 25/06/0125 June 2001 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 17/04/0117 April 2001 | COMMISSION PAYABLE RELATING TO SHARES |
| 05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | SECRETARY RESIGNED |
| 15/01/0115 January 2001 | NEW SECRETARY APPOINTED |
| 31/10/0031 October 2000 | COMMISSION PAYABLE RELATING TO SHARES |
| 04/10/004 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/05/0011 May 2000 | NEW SECRETARY APPOINTED |
| 19/04/0019 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | NEW SECRETARY APPOINTED |
| 14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | SECRETARY RESIGNED |
| 16/08/9916 August 1999 | COMMISSION PAYABLE RELATING TO SHARES |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS |
| 24/11/9824 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/987 October 1998 | ADOPT MEM AND ARTS 02/10/98 |
| 06/08/986 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 09/05/989 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9824 March 1998 | RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS |
| 10/10/9710 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/09/9719 September 1997 | REGISTERED OFFICE CHANGED ON 19/09/97 FROM: UNIT B8 ARMSTRONG MALL SOUTHWOOD SUMMIT CENTRE FARNBOROUGH HAMPSHIRE GU14 0NR |
| 27/05/9727 May 1997 | NEW DIRECTOR APPOINTED |
| 27/05/9727 May 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 13/03/9713 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/03/97 |
| 13/03/9713 March 1997 | ALTER MEM AND ARTS 07/03/97 |
| 21/02/9721 February 1997 | RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS |
| 26/09/9626 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/02/9626 February 1996 | RETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS |
| 12/07/9512 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/06/9530 June 1995 | DIRECTOR RESIGNED |
| 03/05/953 May 1995 | DIRECTOR RESIGNED |
| 13/02/9513 February 1995 | RETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS |
| 13/02/9513 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/02/9510 February 1995 | REGISTERED OFFICE CHANGED ON 10/02/95 FROM: UNIT B5 ARMSTRONG MALL SOUTHWOOD SUMMIT CENTRE FARNBOROUGH HANTS. GU14 0NR |
| 01/01/951 January 1995 | A selection of mortgage 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 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 |
| 14/10/9414 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9411 October 1994 | DIRECTOR RESIGNED |
| 03/06/943 June 1994 | DIRECTOR RESIGNED |
| 27/05/9427 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/05/9410 May 1994 | NEW DIRECTOR APPOINTED |
| 02/03/942 March 1994 | RETURN MADE UP TO 18/02/94; NO CHANGE OF MEMBERS |
| 11/01/9411 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/06/933 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/06/933 June 1993 | S386 DISP APP AUDS 20/05/93 |
| 23/02/9323 February 1993 | RETURN MADE UP TO 18/02/93; FULL LIST OF MEMBERS |
| 10/11/9210 November 1992 | NEW DIRECTOR APPOINTED |
| 10/11/9210 November 1992 | NEW DIRECTOR APPOINTED |
| 10/11/9210 November 1992 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 10/11/9210 November 1992 | ADOPT MEM AND ARTS 30/09/92 |
| 27/10/9227 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9217 September 1992 | NEW SECRETARY APPOINTED |
| 17/09/9217 September 1992 | SECRETARY RESIGNED |
| 03/08/923 August 1992 | S386 DISP APP AUDS 20/07/92 |
| 19/06/9219 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 19/06/9219 June 1992 | NEW DIRECTOR APPOINTED |
| 11/06/9211 June 1992 | COMPANY NAME CHANGED TT POWER LIMITED CERTIFICATE ISSUED ON 11/06/92 |
| 18/02/9218 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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