ABBEY POWER SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Group of companies' accounts made up to 2024-06-30 |
| 06/02/256 February 2025 | Satisfaction of charge 2 in full |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 24/10/2424 October 2024 | Total exemption full accounts made up to 2023-06-30 |
| 13/05/2413 May 2024 | Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to 11a 11a Ironmonger Street, Stamford Lincolnshire PE9 1PL on 2024-05-13 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-11-15 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 18/11/2218 November 2022 | Confirmation statement made on 2022-11-15 with updates |
| 08/11/228 November 2022 | Director's details changed for Mr Colin Andrew Gray on 2021-11-16 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 28/10/2128 October 2021 | Appointment of Mr Colin Andrew Gray as a director on 2021-07-31 |
| 30/09/2130 September 2021 | Termination of appointment of Colin Andrew Gray as a director on 2021-07-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FOORD |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FOORD |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 12/06/1912 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 08/06/198 June 2019 | DISS40 (DISS40(SOAD)) |
| 04/06/194 June 2019 | FIRST GAZETTE |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 06/04/186 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VAN DER BORGH |
| 07/04/177 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS VAN DER BORGH / 18/03/2016 |
| 08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 04/12/154 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 15/04/1515 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 30/01/1530 January 2015 | Annual return made up to 15 November 2014 with full list of shareholders |
| 10/04/1410 April 2014 | CURREXT FROM 25/03/2014 TO 30/06/2014 |
| 20/12/1320 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 19/08/1319 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/13 |
| 19/12/1219 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 25/10/1225 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/09/1212 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/06/1220 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED MR ALEXANDER JOHN DUCE |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED MR NICHOLAS VAN DER BORGH |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED MR JONATHAN DRYDEN FOORD |
| 07/02/127 February 2012 | 15/11/11 STATEMENT OF CAPITAL GBP 1 |
| 07/02/127 February 2012 | CURREXT FROM 30/11/2012 TO 25/03/2013 |
| 15/11/1115 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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