COMPACT POWER SYSTEMS LTD
Company number 12840394 · Monitor this company
21 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2026 | Liquidators' statement of receipts and payments to 2025-12-19 | View document |
| 21 Feb 2025 | Liquidators' statement of receipts and payments to 2024-12-19 · 24 pages | View document |
| 5 Jun 2024 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 30 Dec 2023 | Resolutions | View document |
| 30 Dec 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 30 Dec 2023 | Registered office address changed from Unit 4, Quay Point Ocean Way Cardiff CF24 5HF Wales to 5th Floor Hodge House 114-115 st. Mary Street Cardiff Wales CF10 1DY on 2023-12-30 · 2 pages | View document |
| 30 Dec 2023 | Resolutions · 1 page | View document |
| 30 Dec 2023 | Statement of affairs · 10 pages | View document |
| 9 Nov 2023 | Registered office address changed from Unit 1 Ayjay House Greenway Bedwas Caerphilly CF83 8DW Wales to Unit 4, Quay Point Ocean Way Cardiff CF24 5HF on 2023-11-09 · 1 page | View document |
| 28 Aug 2023 | Confirmation statement made on 2023-08-26 with updates · 4 pages | View document |
| 23 May 2023 | Total exemption full accounts made up to 2022-08-31 · 10 pages | View document |
| 9 Jan 2023 | Statement of capital following an allotment of shares on 2022-08-31 · 3 pages | View document |
| 12 Dec 2022 | Registration of charge 128403940002, created on 2022-12-09 · 21 pages | View document |
| 21 Sep 2022 | Confirmation statement made on 2022-08-26 with updates · 5 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 25 Oct 2021 | Confirmation statement made on 2021-08-26 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 4 Aug 2021 | Appointment of Mr Andrew Leonard Hall as a director on 2021-07-25 · 2 pages | View document |
| 4 Aug 2021 | Termination of appointment of Michelle Marie Ham as a director on 2021-08-01 · 1 page | View document |
| 5 Jul 2021 | Appointment of Mr Christopher Andrew Sainthill Pearse as a director on 2021-07-04 · 2 pages | View document |
| 27 Aug 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |