ULTIMATE POWER SOLUTIONS LIMITED

Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-19 with no updates

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21/07/2521 July 2025 NewChange of details for Mr Ray Hall as a person with significant control on 2025-07-18

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06/02/256 February 2025 Accounts for a dormant company made up to 2024-07-31

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06/08/246 August 2024 Confirmation statement made on 2024-07-19 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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18/06/2418 June 2024 Change of details for Mr Ray Hall as a person with significant control on 2024-06-17

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07/03/247 March 2024 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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19/07/2319 July 2023 Confirmation statement made on 2023-07-19 with no updates

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27/02/2327 February 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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22/02/2222 February 2022 Accounts for a dormant company made up to 2021-07-31

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02/08/212 August 2021 Confirmation statement made on 2021-07-19 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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17/03/2117 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

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18/03/2018 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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26/03/1926 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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12/04/1812 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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29/06/1729 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND MARK HALL / 28/06/2017

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29/06/1729 June 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS ANN MARGARET HALL / 28/06/2017

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27/04/1727 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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12/04/1612 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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10/08/1510 August 2015 Annual return made up to 19 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/04/1529 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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29/08/1429 August 2014 Annual return made up to 19 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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14/04/1414 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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20/08/1320 August 2013 Annual return made up to 19 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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20/02/1320 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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24/07/1224 July 2012 Annual return made up to 19 July 2012 with full list of shareholders

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02/04/122 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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27/09/1127 September 2011 Annual return made up to 19 July 2011 with full list of shareholders

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26/04/1126 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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02/08/102 August 2010 Annual return made up to 19 July 2010 with full list of shareholders

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07/04/107 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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24/09/0924 September 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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03/09/083 September 2008 RETURN MADE UP TO 19/07/08; NO CHANGE OF MEMBERS

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25/07/0825 July 2008 REGISTERED OFFICE CHANGED ON 25/07/2008 FROM CANADA HOUSE 272 FIELD END ROAD EASTCOTE RUISLIP MIDDLESEX HA4 9NA

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10/03/0810 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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23/08/0723 August 2007 RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS

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08/05/078 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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17/08/0617 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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07/08/067 August 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS

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31/08/0531 August 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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11/08/0511 August 2005 NEW DIRECTOR APPOINTED

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24/03/0524 March 2005 SECRETARY RESIGNED

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24/03/0524 March 2005 NEW SECRETARY APPOINTED

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24/03/0524 March 2005 DIRECTOR RESIGNED

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30/06/0430 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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29/09/0329 September 2003 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS

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04/09/034 September 2003 REGISTERED OFFICE CHANGED ON 04/09/03 FROM: ELM PARK COURT PINNER MIDDLESEX HA5 3NN

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08/07/038 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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06/09/026 September 2002 RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS

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11/10/0111 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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11/10/0111 October 2001 RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS

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13/11/0013 November 2000 SECRETARY RESIGNED

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13/11/0013 November 2000 DIRECTOR RESIGNED

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13/11/0013 November 2000 REGISTERED OFFICE CHANGED ON 13/11/00 FROM: SUITE C1, CITY CLOISTERS 196 OLD STREET LONDON EC1V 9FR

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13/11/0013 November 2000 NEW DIRECTOR APPOINTED

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13/11/0013 November 2000 NEW SECRETARY APPOINTED

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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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