IDEAL POWER HOLDINGS LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewResolutions

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02/09/252 September 2025 NewMemorandum and Articles of Association

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02/09/252 September 2025 NewParticulars of variation of rights attached to shares

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02/09/252 September 2025 NewChange of share class name or designation

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05/08/255 August 2025 NewDirector's details changed for Mr Alec Sarkissian on 2025-08-05

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05/08/255 August 2025 NewRegistered office address changed from Tesla Court Innovation Way Lynch Wood Peterborough Cambridgeshire PE2 6FL England to 30B Tesla Court Innovation Way Lynch Wood Peterborough Cambridgeshire PE2 6FL on 2025-08-05

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05/08/255 August 2025 NewChange of details for Mr Alec Sarkissian as a person with significant control on 2025-08-05

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16/06/2516 June 2025 Confirmation statement made on 2025-06-12 with updates

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23/05/2523 May 2025 Micro company accounts made up to 2024-09-30

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30/04/2530 April 2025 Change of details for Mr Alec Sarkissian as a person with significant control on 2024-06-21

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30/04/2530 April 2025 Cessation of Andrew Barry Gouldbourne as a person with significant control on 2024-06-21

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09/04/259 April 2025 Director's details changed for Mr Alec Sarkissian on 2025-04-07

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09/04/259 April 2025 Change of details for Mr Alec Sarkissian as a person with significant control on 2025-04-07

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08/04/258 April 2025 Registered office address changed from 5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands CV3 4GA England to Tesla Court Innovation Way Lynch Wood Peterborough Cambridgeshire PE2 6FL on 2025-04-08

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08/04/258 April 2025 Change of details for Mr Andrew Barry Gouldbourne as a person with significant control on 2025-04-07

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/08/2429 August 2024 Purchase of own shares.

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01/08/241 August 2024 Confirmation statement made on 2024-06-12 with no updates

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26/06/2426 June 2024 Termination of appointment of Andrew Barry Gouldbourne as a director on 2024-06-20

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01/02/241 February 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Director's details changed for Mr Andrew Barry Gouldbourne on 2023-06-28

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28/06/2328 June 2023 Director's details changed for Mr Andrew Barry Gouldbourne on 2023-06-07

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27/06/2327 June 2023 Notification of Andrew Barry Gouldbourne as a person with significant control on 2022-06-13

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27/06/2327 June 2023 Confirmation statement made on 2023-06-12 with no updates

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27/06/2327 June 2023 Change of details for Mr Alec Sarkissian as a person with significant control on 2021-12-02

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23/06/2323 June 2023 Micro company accounts made up to 2022-09-30

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07/06/237 June 2023 Director's details changed for Mr Andrew Barry Gouldbourne on 2023-06-07

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/06/2122 June 2021 Micro company accounts made up to 2020-09-30

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

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/06/1924 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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02/10/182 October 2018 12/06/18 STATEMENT OF CAPITAL GBP 1636

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/09/1813 September 2018 RETURN OF PURCHASE OF OWN SHARES

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14/08/1814 August 2018 CESSATION OF COLIN MARCHINGTON AS A PSC

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14/08/1814 August 2018 PSC'S CHANGE OF PARTICULARS / MR ALEC SARKISSIAN / 14/08/2018

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14/08/1814 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC SARKISSIAN / 14/08/2018

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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21/06/1821 June 2018 12/06/18 STATEMENT OF CAPITAL GBP 1634

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13/06/1813 June 2018 APPOINTMENT TERMINATED, DIRECTOR COLIN MARCHINGTON

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/07/1622 July 2016 PREVSHO FROM 31/03/2016 TO 30/09/2015

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23/03/1623 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/06/1527 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094753770002

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15/06/1515 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094753770001

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06/03/156 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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