RELIABLE POWER SOLUTIONS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-06-07 with updates |
| 14/07/2514 July 2025 New | Change of details for Mr Paul Stephen Berry as a person with significant control on 2025-04-04 |
| 12/07/2512 July 2025 New | Termination of appointment of Marta Araceli Vidal Romero as a director on 2025-06-30 |
| 25/04/2525 April 2025 | Memorandum and Articles of Association |
| 16/04/2516 April 2025 | Statement of capital following an allotment of shares on 2025-04-04 |
| 16/04/2516 April 2025 | Statement of capital following an allotment of shares on 2025-04-14 |
| 15/04/2515 April 2025 | Registration of charge 082041460004, created on 2025-04-14 |
| 14/04/2514 April 2025 | Registration of charge 082041460002, created on 2025-04-14 |
| 14/04/2514 April 2025 | Registration of charge 082041460003, created on 2025-04-04 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 20/11/2420 November 2024 | Registered office address changed from Rsm Festival Way, Festival Park Stoke-on-Trent ST1 5BB England to Carina House Sunrise Parkway Linford Wood Milton Keynes MK14 6LS on 2024-11-20 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 27/04/2427 April 2024 | Termination of appointment of Leslie Chapman as a director on 2022-06-21 |
| 05/01/245 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 17/07/2317 July 2023 | Certificate of change of name |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 06/04/226 April 2022 | Certificate of change of name |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-08 with updates |
| 05/12/185 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 09/01/189 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 14/09/1614 September 2016 | REGISTERED OFFICE CHANGED ON 14/09/2016 FROM BAKER TILLY FESTIVAL WAY STOKE-ON-TRENT STAFFORDSHIRE ST1 5BB |
| 05/02/165 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/01/1610 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HILL |
| 25/09/1525 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/10/143 October 2014 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM SIGMA HOUSE FESTIVAL WAY FESTIVAL PARK STOKE-ON-TRENT STAFFORDSHIRE ST1 5RY UNITED KINGDOM |
| 03/10/143 October 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/11/1311 November 2013 | 27/09/12 STATEMENT OF CAPITAL GBP 100 |
| 11/11/1311 November 2013 | PREVSHO FROM 30/09/2013 TO 31/03/2013 |
| 04/10/134 October 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 22/10/1222 October 2012 | COMPANY NAME CHANGED BBM 72 LIMITED CERTIFICATE ISSUED ON 22/10/12 |
| 17/10/1217 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/10/1217 October 2012 | CHANGE OF NAME 27/09/2012 |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAGETT |
| 15/10/1215 October 2012 | 27/09/12 STATEMENT OF CAPITAL GBP 81 |
| 15/10/1215 October 2012 | DIRECTOR APPOINTED MR PAUL STEPHEN BERRY |
| 15/10/1215 October 2012 | DIRECTOR APPOINTED MR JONATHAN HILL |
| 04/10/124 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/09/1225 September 2012 | CHANGE OF NAME 21/09/2012 |
| 25/09/1225 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/09/126 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company