ULTIMATE POWER SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
21/07/2521 July 2025 New | Confirmation statement made on 2025-07-19 with no updates |
21/07/2521 July 2025 New | Change of details for Mr Ray Hall as a person with significant control on 2025-07-18 |
06/02/256 February 2025 | Accounts for a dormant company made up to 2024-07-31 |
06/08/246 August 2024 | Confirmation statement made on 2024-07-19 with no updates |
31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
18/06/2418 June 2024 | Change of details for Mr Ray Hall as a person with significant control on 2024-06-17 |
07/03/247 March 2024 | Accounts for a dormant company made up to 2023-07-31 |
31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
19/07/2319 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
27/02/2327 February 2023 | Accounts for a dormant company made up to 2022-07-31 |
31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
22/02/2222 February 2022 | Accounts for a dormant company made up to 2021-07-31 |
02/08/212 August 2021 | Confirmation statement made on 2021-07-19 with no updates |
31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
17/03/2117 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
18/03/2018 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
26/03/1926 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
12/04/1812 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
29/06/1729 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND MARK HALL / 28/06/2017 |
29/06/1729 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANN MARGARET HALL / 28/06/2017 |
27/04/1727 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
12/04/1612 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
10/08/1510 August 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
29/04/1529 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
29/08/1429 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
14/04/1414 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
20/08/1320 August 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
20/02/1320 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
24/07/1224 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
02/04/122 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
27/09/1127 September 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
26/04/1126 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
02/08/102 August 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
07/04/107 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
24/09/0924 September 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
28/05/0928 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
03/09/083 September 2008 | RETURN MADE UP TO 19/07/08; NO CHANGE OF MEMBERS |
25/07/0825 July 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM CANADA HOUSE 272 FIELD END ROAD EASTCOTE RUISLIP MIDDLESEX HA4 9NA |
10/03/0810 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
23/08/0723 August 2007 | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS |
08/05/078 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
17/08/0617 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
07/08/067 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
31/08/0531 August 2005 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
31/08/0531 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
30/08/0530 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
24/03/0524 March 2005 | SECRETARY RESIGNED |
24/03/0524 March 2005 | NEW SECRETARY APPOINTED |
24/03/0524 March 2005 | DIRECTOR RESIGNED |
30/06/0430 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
29/09/0329 September 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
04/09/034 September 2003 | REGISTERED OFFICE CHANGED ON 04/09/03 FROM: ELM PARK COURT PINNER MIDDLESEX HA5 3NN |
08/07/038 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
06/09/026 September 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
11/10/0111 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
11/10/0111 October 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
13/11/0013 November 2000 | SECRETARY RESIGNED |
13/11/0013 November 2000 | DIRECTOR RESIGNED |
13/11/0013 November 2000 | REGISTERED OFFICE CHANGED ON 13/11/00 FROM: SUITE C1, CITY CLOISTERS 196 OLD STREET LONDON EC1V 9FR |
13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
13/11/0013 November 2000 | NEW SECRETARY APPOINTED |
19/07/0019 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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