LV POWER SOLUTIONS LIMITED

Company Documents

Date	Description
28/05/2528 May 2025	Total exemption full accounts made up to 2025-03-31 View Document
31/03/2531 March 2025	Annual accounts for year ending 31 Mar 2025 View Accounts
02/12/242 December 2024	Confirmation statement made on 2024-11-26 with no updates View Document
02/12/242 December 2024	Director's details changed for Ms Emma Francis Thorpe on 2024-11-25 View Document
15/08/2415 August 2024	Total exemption full accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
05/03/245 March 2024	Current accounting period extended from 2023-12-31 to 2024-03-31 View Document
21/02/2421 February 2024	Previous accounting period shortened from 2024-03-31 to 2023-12-31 View Document
01/02/241 February 2024	Current accounting period extended from 2023-12-31 to 2024-03-31 View Document
05/12/235 December 2023	Confirmation statement made on 2023-11-26 with no updates View Document
25/05/2325 May 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
19/12/2219 December 2022	Confirmation statement made on 2022-11-26 with no updates View Document
30/09/2230 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
05/01/225 January 2022	Confirmation statement made on 2021-11-26 with updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
26/04/2126 April 2021	31/12/20 TOTAL EXEMPTION FULL View Document
19/04/2119 April 2021	16/02/21 STATEMENT OF CAPITAL GBP 46.00 View Document
22/03/2122 March 2021	APPOINTMENT TERMINATED, DIRECTOR WILLIAM GABBOTT View Document
22/03/2122 March 2021	RETURN OF PURCHASE OF OWN SHARES View Document
22/03/2122 March 2021	Purchase of own shares. View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
03/12/203 December 2020	CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES View Document
30/03/2030 March 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
28/11/1928 November 2019	CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES View Document
09/04/199 April 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
20/12/1820 December 2018	CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES View Document
11/05/1811 May 2018	31/12/17 UNAUDITED ABRIDGED View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
07/12/177 December 2017	DIRECTOR'S CHANGE OF PARTICULARS / EMMA FRANCIS THORPE / 26/11/2017 View Document
07/12/177 December 2017	CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES View Document
22/05/1722 May 2017	REGISTRATION OF A CHARGE / CHARGE CODE 067586290002 View Document
26/04/1726 April 2017	31/12/16 UNAUDITED ABRIDGED View Document

31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
28/11/1628 November 2016	CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES View Document
22/09/1622 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
21/07/1621 July 2016	APPOINTMENT TERMINATED, DIRECTOR MARK ROSTRON View Document
21/07/1621 July 2016	DIRECTOR APPOINTED EMMA FRANCIS THORPE View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
09/12/159 December 2015	Annual return made up to 26 November 2015 with full list of shareholders View Document
12/03/1512 March 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
03/03/153 March 2015	DIRECTOR APPOINTED WILLIAM BENJAMIN GABBOTT View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
12/12/1412 December 2014	Annual return made up to 26 November 2014 with full list of shareholders View Document
16/04/1416 April 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
19/12/1319 December 2013	Annual return made up to 26 November 2013 with full list of shareholders View Document
24/04/1324 April 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
02/01/132 January 2013	Annual return made up to 26 November 2012 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
22/11/1222 November 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
07/07/127 July 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
14/05/1214 May 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
01/12/111 December 2011	Annual return made up to 26 November 2011 with full list of shareholders View Document
02/08/112 August 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
05/05/115 May 2011	REGISTERED OFFICE CHANGED ON 05/05/2011 FROM UNIT 5 CENTRE 21 INDUSTRIAL ESTATE BRIDGE LANE WOOLSTON WARRINGTON CHESHIRE WA1 4AW View Document
16/12/1016 December 2010	Annual return made up to 26 November 2010 with full list of shareholders View Document
28/06/1028 June 2010	31/12/09 TOTAL EXEMPTION FULL View Document
26/11/0926 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GABBOTT / 26/11/2009 View Document
26/11/0926 November 2009	SECRETARY'S CHANGE OF PARTICULARS / WILLIAM GABBOTT / 26/11/2009 View Document
26/11/0926 November 2009	Annual return made up to 26 November 2009 with full list of shareholders View Document
26/11/0926 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER ROSTRON / 26/11/2009 View Document
24/09/0924 September 2009	REGISTERED OFFICE CHANGED ON 24/09/2009 FROM UNIT 5A BRIDGE LANE WOOLSTON WARRINGTON CHESHIRE WA1 4AW UNITED KINGDOM View Document
24/09/0924 September 2009	CURREXT FROM 30/11/2009 TO 31/12/2009 View Document
21/08/0921 August 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
18/08/0918 August 2009	COMPANY NAME CHANGED UPOWER SYSTEMS LIMITED CERTIFICATE ISSUED ON 18/08/09 View Document
23/03/0923 March 2009	S-DIV View Document
23/03/0923 March 2009	SUBDIVIDED 12/03/2009 View Document
26/11/0826 November 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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LV POWER SOLUTIONS LIMITED

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