M-POWER SYSTEMS LIMITED

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Company Documents

DateDescription
24/05/2524 May 2025 Confirmation statement made on 2025-05-24 with no updates

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09/01/259 January 2025 Micro company accounts made up to 2024-04-30

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25/09/2425 September 2024 Registered office address changed from 1 Tulip Mews London Road Holybourne Alton GU34 4BF England to Netherbury Headley Fields Headley Bordon GU35 8PS on 2024-09-25

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05/06/245 June 2024 Confirmation statement made on 2024-06-05 with no updates

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18/05/2418 May 2024 Confirmation statement made on 2024-04-29 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/01/2429 January 2024 Micro company accounts made up to 2023-04-30

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10/05/2310 May 2023 Confirmation statement made on 2023-04-29 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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08/11/228 November 2022 Micro company accounts made up to 2022-04-30

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10/05/2210 May 2022 Confirmation statement made on 2022-04-29 with no updates

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17/02/2217 February 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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20/03/2020 March 2020 REGISTERED OFFICE CHANGED ON 20/03/2020 FROM 4 TULIP MEWS LONDON ROAD HOLYBOURNE ALTON GU34 4BF ENGLAND

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27/12/1927 December 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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04/01/194 January 2019 30/04/18 TOTAL EXEMPTION FULL

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04/01/194 January 2019 REGISTERED OFFICE CHANGED ON 04/01/2019 FROM 13 FAIRFIELD GREEN FOUR MARKS ALTON GU34 5BL ENGLAND

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/01/189 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 REGISTERED OFFICE CHANGED ON 30/04/2017 FROM 56 CONNAUGHT WAY ALTON HAMPSHIRE GU34 1UB ENGLAND

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/04/1730 April 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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07/05/167 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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15/05/1515 May 2015 REGISTERED OFFICE CHANGED ON 15/05/2015 FROM 2 PHEASANT CLOSE FOUR MARKS ALTON HAMPSHIRE GU34 5FH

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04/05/154 May 2015 Annual return made up to 29 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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06/05/146 May 2014 Annual return made up to 29 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/04/1414 April 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 41 VICARAGE ROAD ALTON HAMPSHIRE GU34 1UG ENGLAND

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual return made up to 29 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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04/05/124 May 2012 Annual return made up to 29 April 2012 with full list of shareholders

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04/05/124 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER FOURT / 01/11/2011

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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22/01/1222 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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24/08/1124 August 2011 REGISTERED OFFICE CHANGED ON 24/08/2011 FROM 24 FLORENCE WAY ALTON HAMPSHIRE GU34 1UG UNITED KINGDOM

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03/05/113 May 2011 Annual return made up to 29 April 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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20/05/1020 May 2010 Annual return made up to 29 April 2010 with full list of shareholders

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER FOURT / 01/01/2010

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29/04/0929 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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