CETRONIC POWER SOLUTIONS LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-12 with no updates

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04/04/254 April 2025 Total exemption full accounts made up to 2024-06-29

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24/06/2424 June 2024 Confirmation statement made on 2024-06-12 with updates

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29/04/2429 April 2024 Notification of Data Centre Response Ltd as a person with significant control on 2024-04-26

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29/04/2429 April 2024 Cessation of Power Quality Services Limited as a person with significant control on 2024-04-26

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06/04/246 April 2024 Accounts for a small company made up to 2023-06-29

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19/06/2319 June 2023 Confirmation statement made on 2023-06-12 with no updates

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08/04/238 April 2023 Accounts for a small company made up to 2022-06-29

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15/06/2115 June 2021 Confirmation statement made on 2021-06-12 with no updates

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01/09/201 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/12/19

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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29/12/1929 December 2019 Annual accounts for year ending 29 Dec 2019

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29/09/1929 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/12/18

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 29/12/17

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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29/12/1729 December 2017 Annual accounts for year ending 29 Dec 2017

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 29/12/16

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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29/12/1629 December 2016 Annual accounts for year ending 29 Dec 2016

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19/08/1619 August 2016 Annual accounts small company total exemption made up to 29 December 2015

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16/06/1616 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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29/12/1529 December 2015 Annual accounts for year ending 29 Dec 2015

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09/07/159 July 2015 Annual return made up to 12 June 2015 with full list of shareholders

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 29 December 2014

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29/12/1429 December 2014 Annual accounts for year ending 29 Dec 2014

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03/07/143 July 2014 Annual accounts small company total exemption made up to 29 December 2013

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03/07/143 July 2014 Annual return made up to 12 June 2014 with full list of shareholders

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03/07/143 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN VICTOR MURTON / 10/06/2014

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29/12/1329 December 2013 Annual accounts for year ending 29 Dec 2013

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 29 December 2012

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25/06/1325 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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24/06/1324 June 2013 DIRECTOR APPOINTED MR IAN VICTOR MURTON

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29/12/1229 December 2012 Annual accounts for year ending 29 Dec 2012

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14/06/1214 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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08/05/128 May 2012 Annual accounts small company total exemption made up to 29 December 2011

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/07/111 July 2011 Annual return made up to 12 June 2011 with full list of shareholders

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11/10/1011 October 2010 31/12/09 TOTAL EXEMPTION FULL

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15/06/1015 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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28/09/0928 September 2009 31/12/08 TOTAL EXEMPTION FULL

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25/06/0925 June 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 31/12/07 TOTAL EXEMPTION FULL

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08/07/088 July 2008 REGISTERED OFFICE CHANGED ON 08/07/2008 FROM UNIT 4 THE SPINNEY HODDESDON ROAD STANSTEAD ABBOTT WARE HERTFORDSHIRE SG12 8EJ

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08/07/088 July 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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20/05/0820 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/10/0721 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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28/06/0728 June 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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20/09/0620 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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26/06/0626 June 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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04/10/054 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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30/06/0530 June 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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23/06/0423 June 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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10/02/0410 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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24/01/0424 January 2004 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 29/12/04

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07/07/037 July 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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10/02/0310 February 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/06/0225 June 2002 SECRETARY RESIGNED

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25/06/0225 June 2002 NEW DIRECTOR APPOINTED

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25/06/0225 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/06/0225 June 2002 DIRECTOR RESIGNED

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12/06/0212 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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