JP POWER SYSTEMS LTD

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Company Documents

DateDescription
15/08/2515 August 2025 NewMicro company accounts made up to 2024-12-31

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05/02/255 February 2025 Confirmation statement made on 2025-01-31 with no updates

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25/06/2425 June 2024 Micro company accounts made up to 2023-12-31

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31/01/2431 January 2024 Confirmation statement made on 2024-01-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/05/2317 May 2023 Micro company accounts made up to 2022-12-31

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05/02/235 February 2023 Confirmation statement made on 2023-02-01 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/02/221 February 2022 Confirmation statement made on 2022-02-01 with no updates

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28/01/2228 January 2022 Confirmation statement made on 2022-01-12 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/07/212 July 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/05/2015 May 2020 31/12/19 TOTAL EXEMPTION FULL

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02/04/202 April 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/04/2020

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/04/1915 April 2019 31/12/18 TOTAL EXEMPTION FULL

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19/01/1919 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/03/1826 March 2018 31/12/17 TOTAL EXEMPTION FULL

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16/03/1816 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JEFFREY CUNNELL

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/03/1729 March 2017 31/12/16 TOTAL EXEMPTION FULL

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/04/1614 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/01/1619 January 2016 Annual return made up to 12 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/03/159 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/01/1518 January 2015 Annual return made up to 12 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/02/143 February 2014 Annual return made up to 12 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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01/07/131 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/02/136 February 2013 Annual return made up to 12 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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01/06/121 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/01/1230 January 2012 Annual return made up to 12 January 2012 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/01/1117 January 2011 Annual return made up to 12 January 2011 with full list of shareholders

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21/04/1021 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CUNNELL / 01/02/2010

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01/02/101 February 2010 Annual return made up to 12 January 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CUNNELL / 01/02/2010

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25/03/0925 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/01/0912 January 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/01/0814 January 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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13/06/0713 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/01/0729 January 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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19/09/0619 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/01/0613 January 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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19/09/0519 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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27/01/0527 January 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/01/0527 January 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 DIRECTOR RESIGNED

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19/01/0519 January 2005 REGISTERED OFFICE CHANGED ON 19/01/05 FROM: UNIT 8 SITWELL BUSINESS CENTRE SITWELL STREET SCARBOROUGH NORTH YORKSHIRE YO12 5EX

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19/01/0519 January 2005 SECRETARY RESIGNED

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17/01/0517 January 2005 COMPANY NAME CHANGED IPS MANAGEMENT SERVICES LTD CERTIFICATE ISSUED ON 17/01/05

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07/02/047 February 2004 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04

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22/01/0422 January 2004 DIRECTOR RESIGNED

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22/01/0422 January 2004 NEW DIRECTOR APPOINTED

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22/01/0422 January 2004 NEW DIRECTOR APPOINTED

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22/01/0422 January 2004 SECRETARY RESIGNED

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22/01/0422 January 2004 NEW SECRETARY APPOINTED

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12/01/0412 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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