PROPOWER SYSTEMS LIMITED

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Company Documents

DateDescription
27/09/2527 September 2025 NewConfirmation statement made on 2025-09-27 with no updates

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15/11/2415 November 2024 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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27/09/2427 September 2024 Confirmation statement made on 2024-09-27 with no updates

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06/08/246 August 2024 Director's details changed for Mr Richard Henry John Hall on 2024-08-02

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02/08/242 August 2024 Registered office address changed from Lanes End Rollestone Road Shrewton Salisbury SP3 4HG England to 1 the Oaks Wilsden Bradford BD15 0HH on 2024-08-02

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02/08/242 August 2024 Change of details for Mr Richard Henry John Hall as a person with significant control on 2024-08-02

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02/08/242 August 2024 Change of details for Mr Richard Henry John Hall as a person with significant control on 2024-08-02

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02/08/242 August 2024 Secretary's details changed for Moira Anne Hall on 2024-08-02

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05/04/245 April 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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20/10/2320 October 2023 Secretary's details changed for Moira Anne Hall on 2023-10-20

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20/10/2320 October 2023 Registered office address changed from 1 the Oaks Stapper Green Wilsden Bradford BD15 0HQ to Lanes End Rollestone Road Shrewton Salisbury SP3 4HG on 2023-10-20

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20/10/2320 October 2023 Director's details changed for Mr Richard Henry John Hall on 2023-10-20

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20/10/2320 October 2023 Change of details for Mr Richard Henry John Hall as a person with significant control on 2023-10-20

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04/10/234 October 2023 Confirmation statement made on 2023-09-27 with no updates

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05/06/235 June 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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27/09/2227 September 2022 Confirmation statement made on 2022-09-27 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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01/07/211 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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21/02/2021 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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27/02/1927 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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27/08/1827 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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27/04/1827 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES

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09/03/179 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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13/08/1613 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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11/05/1611 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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17/08/1517 August 2015 Annual return made up to 9 August 2015 with full list of shareholders

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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14/08/1414 August 2014 Annual return made up to 9 August 2014 with full list of shareholders

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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03/09/133 September 2013 Annual return made up to 9 August 2013 with full list of shareholders

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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23/08/1223 August 2012 Annual return made up to 9 August 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 October 2011

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22/09/1122 September 2011 Annual return made up to 9 August 2011 with full list of shareholders

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11/05/1111 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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16/08/1016 August 2010 Annual return made up to 9 August 2010 with full list of shareholders

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 31 October 2009

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23/09/0923 September 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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05/08/095 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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13/08/0813 August 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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05/08/085 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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22/08/0722 August 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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11/09/0611 September 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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16/08/0516 August 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS

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16/08/0516 August 2005 LOCATION OF REGISTER OF MEMBERS

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27/05/0527 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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07/09/047 September 2004 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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19/09/0319 September 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS

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01/03/031 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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18/09/0218 September 2002 RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS

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07/06/027 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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07/09/017 September 2001 RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS

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09/03/019 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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16/08/0016 August 2000 RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS

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03/04/003 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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02/09/992 September 1999 RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS

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04/03/994 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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14/08/9814 August 1998 RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS

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21/04/9821 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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25/09/9725 September 1997 RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS

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24/02/9724 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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27/10/9627 October 1996 £ NC 1000/100000 22/10/96

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27/10/9627 October 1996 NC INC ALREADY ADJUSTED 22/10/96

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24/09/9624 September 1996 RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS

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09/01/969 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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21/12/9521 December 1995 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/10

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11/08/9511 August 1995 RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/09/948 September 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/09/948 September 1994 ALTER MEM AND ARTS 19/08/94

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06/09/946 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/08/9431 August 1994 COMPANY NAME CHANGED PETALPLAN LIMITED CERTIFICATE ISSUED ON 01/09/94

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24/08/9424 August 1994 REGISTERED OFFICE CHANGED ON 24/08/94 FROM: 174-180 OLD STREET CLASSIC HOUSE LONDON EC1V 9BP

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09/08/949 August 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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