V3 POWER LIMITED

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Company Documents

DateDescription
02/11/242 November 2024 Confirmation statement made on 2024-10-22 with no updates

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25/04/2425 April 2024 Micro company accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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03/11/233 November 2023 Confirmation statement made on 2023-10-22 with no updates

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24/04/2324 April 2023 Micro company accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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31/10/2231 October 2022 Confirmation statement made on 2022-10-22 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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14/01/2214 January 2022 Registered office address changed from Lawn Cottage Wyver Lane Belper Derbyshire DE56 2EF to Troedyrhiw Abercych Abercych Pembrokeshire SA37 0EY on 2022-01-14

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13/12/2113 December 2021 Unaudited abridged accounts made up to 2021-04-05

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01/11/211 November 2021 Confirmation statement made on 2021-10-22 with no updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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26/07/1926 July 2019 05/04/19 TOTAL EXEMPTION FULL

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES

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02/08/182 August 2018 05/04/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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25/01/1825 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SHATTOCK / 25/01/2018

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25/01/1825 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK PETER HOWE / 25/01/2018

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17/11/1717 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK PETER HOWE / 17/11/2017

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES

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17/10/1717 October 2017 05/04/17 TOTAL EXEMPTION FULL

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18/07/1718 July 2017 APPOINTMENT TERMINATED, DIRECTOR ROBIN DUVAL

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13/04/1713 April 2017 APPOINTMENT TERMINATED, DIRECTOR ARAN EALES

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13/04/1713 April 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW BURRELL

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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03/01/173 January 2017 05/04/16 TOTAL EXEMPTION FULL

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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13/09/1613 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / ARAN EALES / 13/09/2016

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13/09/1613 September 2016 DIRECTOR APPOINTED ROBIN JONES DUVAL

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13/09/1613 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DEXTER DIXON / 13/09/2016

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13/09/1613 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SHATTOCK / 13/09/2016

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13/02/1613 February 2016 Annual accounts small company total exemption made up to 5 April 2015

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23/10/1523 October 2015 REGISTERED OFFICE CHANGED ON 23/10/2015 FROM 52 BEECH AVENUE NEW BASFORD NOTTINGHAM NG7 7LQ

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23/10/1523 October 2015 22/10/15 NO MEMBER LIST

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22/10/1522 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK PETER HOWE / 21/10/2015

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22/10/1522 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEWIS BURRELL / 21/10/2015

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16/01/1516 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK PETER HOWE / 16/01/2015

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16/01/1516 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / ARAN EALES / 16/01/2015

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16/01/1516 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SHATTOCK / 16/01/2015

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16/01/1516 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEWIS BURRELL / 16/01/2015

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30/12/1430 December 2014 05/04/14 TOTAL EXEMPTION FULL

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24/10/1424 October 2014 REGISTERED OFFICE CHANGED ON 24/10/2014 FROM 52 BEECH AVENUE BEECH AVENUE NEW BASFORD NOTTINGHAM NG7 7LQ ENGLAND

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24/10/1424 October 2014 22/10/14 NO MEMBER LIST

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24/10/1424 October 2014 REGISTERED OFFICE CHANGED ON 24/10/2014 FROM 52 WIVERTON ROAD NOTTINGHAM NG7 6NT

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20/05/1420 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / ARAN EALES / 01/09/2013

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20/12/1320 December 2013 05/04/13 TOTAL EXEMPTION FULL

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05/11/135 November 2013 22/10/13 NO MEMBER LIST

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10/01/1310 January 2013 05/04/12 TOTAL EXEMPTION FULL

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08/01/138 January 2013 DIRECTOR APPOINTED MR ANDREW LEWIS BURRELL

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11/12/1211 December 2012 DIRECTOR APPOINTED MR JACK PETER HOWE

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19/11/1219 November 2012 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHITNEY

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19/11/1219 November 2012 22/10/12 NO MEMBER LIST

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19/11/1219 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SHATTOCK / 16/11/2012

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19/11/1219 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DEXTER DIXON / 16/11/2012

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19/11/1219 November 2012 APPOINTMENT TERMINATED, DIRECTOR TOM HOOLEY

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16/11/1216 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DEXTER DIXON / 01/10/2012

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16/11/1216 November 2012 REGISTERED OFFICE CHANGED ON 16/11/2012 FROM 16 LESLIE ROAD NOTTINGHAM NOTTINGHAMSHIRE NG7 6PD

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18/11/1118 November 2011 22/10/11 NO MEMBER LIST

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 5 April 2011

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26/10/1026 October 2010 22/10/10 NO MEMBER LIST

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27/07/1027 July 2010 CURREXT FROM 31/10/2010 TO 05/04/2011

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22/10/0922 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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