POWERSUN LIMITED

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Company Documents

DateDescription
26/09/2526 September 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/11/2420 November 2024 Confirmation statement made on 2024-11-19 with updates

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02/10/242 October 2024 Change of details for Energian Uk Limited as a person with significant control on 2024-10-02

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Confirmation statement made on 2023-11-19 with updates

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24/11/2324 November 2023 Change of details for Energian as a person with significant control on 2023-11-19

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23/11/2323 November 2023 Notification of Energian as a person with significant control on 2021-07-06

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14/11/2314 November 2023 Change of details for Mr Justin Llewellyn Blackwood as a person with significant control on 2023-11-14

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14/11/2314 November 2023 Change of details for Mr Ian Charles Brent-Smith as a person with significant control on 2023-11-14

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01/11/231 November 2023 Director's details changed for Mr Ian Charles Brent-Smith on 2023-11-01

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01/11/231 November 2023 Change of details for Mr Justin Llewellyn Blackwood as a person with significant control on 2023-11-01

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03/10/233 October 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/11/2223 November 2022 Confirmation statement made on 2022-11-19 with no updates

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05/10/225 October 2022 Micro company accounts made up to 2021-12-31

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06/01/226 January 2022 Confirmation statement made on 2021-11-19 with updates

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06/01/226 January 2022 Termination of appointment of Clarissa Anne Brent-Smith as a director on 2022-01-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/07/211 July 2021 Micro company accounts 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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28/04/2028 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES

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

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES

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31/10/1831 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN LLEWELLYN BLACKWOOD / 23/03/2018

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31/10/1831 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES BRENT-SMITH / 23/03/2018

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31/10/1831 October 2018 SECRETARY'S CHANGE OF PARTICULARS / MR IAN CHARLES BRENT-SMITH / 23/03/2018

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES

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22/06/1822 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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01/05/181 May 2018 DIRECTOR APPOINTED MRS CLARISSA ANNE BRENT-SMITH

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

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES

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14/08/1714 August 2017 31/12/16 TOTAL EXEMPTION FULL

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/01/167 January 2016 Annual return made up to 21 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/10/159 October 2015 01/09/15 STATEMENT OF CAPITAL GBP 200

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03/08/153 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/01/1515 January 2015 Annual return made up to 21 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/01/1413 January 2014 REGISTERED OFFICE CHANGED ON 13/01/2014 FROM HOLBROOK PADBURY ROAD THORNBOROUGH BUCKS MK18 2EB

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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21/12/1321 December 2013 Annual return made up to 21 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/12/1227 December 2012 Annual return made up to 21 December 2012 with full list of shareholders

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/12/1122 December 2011 Annual return made up to 21 December 2011 with full list of shareholders

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21/12/1021 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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