IDEAL POWER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Change of details for Ideal Power Holdings Limited as a person with significant control on 2025-08-05 |
| 05/08/255 August 2025 New | Director's details changed for Mr Alec Sarkissian on 2025-08-05 |
| 05/08/255 August 2025 New | Registered 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 |
| 23/05/2523 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 09/04/259 April 2025 | Director's details changed for Mr Alec Sarkissian on 2025-04-07 |
| 08/04/258 April 2025 | Change of details for Ideal Power Holdings Limited as a person with significant control on 2025-04-07 |
| 08/04/258 April 2025 | Registered office address changed from 14 Larks Way Tree Beech Rural Enterprise Park Gunn Barnstaple Devon EX32 7NZ England to Tesla Court Innovation Way Lynch Wood Peterborough Cambridgeshire PE2 6FL on 2025-04-08 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 29/08/2429 August 2024 | Purchase of own shares. |
| 26/06/2426 June 2024 | Termination of appointment of Andrew Barry Gouldbourne as a director on 2024-06-20 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 07/02/247 February 2024 | Secretary's details changed for Prime Accountants & Business Advisers Limited on 2024-02-06 |
| 02/02/242 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/06/2328 June 2023 | Change of details for Ideal Power Holdings Limited as a person with significant control on 2023-06-28 |
| 28/06/2328 June 2023 | Director's details changed for Mr Andrew Barry Gouldbourne on 2023-06-28 |
| 28/06/2328 June 2023 | Director's details changed for Mr Andrew Barry Gouldbourne on 2023-06-28 |
| 23/06/2323 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 12/10/2212 October 2022 | Registered office address changed from 5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands CV3 4GA to 14 Larks Way Tree Beech Rural Enterprise Park Gunn Barnstaple Devon EX32 7NZ on 2022-10-12 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/06/1924 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 06/02/196 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IDEAL POWER HOLDINGS LIMITED |
| 06/02/196 February 2019 | CESSATION OF ALEC SARKISSIAN AS A PSC |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 14/08/1814 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC SARKISSIAN / 14/08/2018 |
| 14/08/1814 August 2018 | PSC'S CHANGE OF PARTICULARS / MR ALEC SARKISSIAN / 14/08/2018 |
| 14/08/1814 August 2018 | CESSATION OF COLIN MARCHINGTON AS A PSC |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN MARCHINGTON |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 18/09/1718 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040634120004 |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 07/03/167 March 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 20/10/1520 October 2015 | ADOPT ARTICLES 10/11/2011 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 13/02/1513 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/02/1417 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY GOULDBOURNE |
| 08/02/138 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 30/11/1230 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/11/1230 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/11/1230 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 07/02/127 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 07/02/117 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 17/01/1117 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIME ACCOUNTANTS & BUSINESS ADVISERS LIMITED / 14/01/2011 |
| 07/01/117 January 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 29 WARWICK ROAD COVENTRY WEST MIDLANDS CV12ES UNITED KINGDOM |
| 20/09/1020 September 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM 29 WARWICK ROAD COVENTRY CV1 2ES |
| 29/06/1029 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/03/1029 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 25/02/1025 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/01/1025 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIME COVENTRY LIMITED / 01/01/2010 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MARCHINGTON / 06/10/2009 |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | SECRETARY APPOINTED PRIME COVENTRY LIMITED |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED SECRETARY GREYFRIARS SECRETARIES LIMITED |
| 11/11/0811 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / GREYFRIARS SECRETARIES LIMITED / 11/11/2008 |
| 10/11/0810 November 2008 | NC INC ALREADY ADJUSTED 07/10/08 |
| 30/10/0830 October 2008 | SECRETARY APPOINTED GREYFRIARS SECRETARIES LIMITED |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW GOULDBOURNE |
| 30/10/0830 October 2008 | GBP NC 10000/10500 07/10/2008 |
| 27/10/0827 October 2008 | REGISTERED OFFICE CHANGED ON 27/10/2008 FROM VALLIS HOUSE, 57 VALLIS ROAD FROME SOMERSET BA11 3EG |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 06/02/086 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/09/0724 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: 21 KING STREET FROME SOMERSET BA11 1BJ |
| 26/05/0526 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/05/0526 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/05/0526 May 2005 | £ NC 1000/10000 12/10/ |
| 26/05/0526 May 2005 | NC INC ALREADY ADJUSTED 12/10/04 |
| 30/12/0430 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/036 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 28/02/0328 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0211 November 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | NEW SECRETARY APPOINTED |
| 26/10/0026 October 2000 | REGISTERED OFFICE CHANGED ON 26/10/00 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE, BRISTOL AVON BS2 8PE |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | SECRETARY RESIGNED |
| 23/10/0023 October 2000 | COMPANY NAME CHANGED FROWENS LIMITED CERTIFICATE ISSUED ON 24/10/00 |
| 01/09/001 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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