MILNE POWER SOLUTIONS LTD

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Company Documents

DateDescription
04/09/254 September 2025 Confirmation statement made on 2025-08-26 with updates

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22/05/2522 May 2025 Micro company accounts made up to 2024-08-31

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23/11/2423 November 2024 Resolutions

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21/11/2421 November 2024 Change of share class name or designation

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21/11/2421 November 2024 Change of share class name or designation

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/05/2428 May 2024 Micro company accounts made up to 2023-08-31

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05/09/235 September 2023 Confirmation statement made on 2023-08-26 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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22/05/2322 May 2023 Micro company accounts made up to 2022-08-31

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13/09/2213 September 2022 Change of details for Mr Robert Milne as a person with significant control on 2022-08-25

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13/09/2213 September 2022 Confirmation statement made on 2022-08-26 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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09/05/229 May 2022 Micro company accounts made up to 2021-08-31

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07/01/227 January 2022 Registered office address changed from 7 the Green Baydon Marlborough Wiltshire SN8 2JW to Beenham Hedgerley Hill Hedgerley Slough SL2 3RW on 2022-01-07

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28/09/2128 September 2021 Confirmation statement made on 2021-08-26 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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05/05/215 May 2021 31/08/20 UNAUDITED ABRIDGED

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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01/06/201 June 2020 31/08/19 TOTAL EXEMPTION FULL

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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10/05/1910 May 2019 31/08/18 UNAUDITED ABRIDGED

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES

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11/09/1811 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID MILNE / 06/09/2018

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11/09/1811 September 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT MILNE / 06/09/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/05/1830 May 2018 31/08/17 UNAUDITED ABRIDGED

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/04/1724 April 2017 31/08/16 TOTAL EXEMPTION FULL

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07/09/167 September 2016 SECRETARY'S CHANGE OF PARTICULARS / EDMUND MILNE / 01/09/2016

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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10/05/1610 May 2016 REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 14B DEAN ROAD WILLESDEN GREEN LONDON NW2 5AD

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01/12/151 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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17/09/1517 September 2015 SECRETARY'S CHANGE OF PARTICULARS / EDMUND MILNE / 17/09/2015

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17/09/1517 September 2015 Annual return made up to 26 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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11/05/1511 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/08/1428 August 2014 Annual return made up to 26 August 2014 with full list of shareholders

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10/03/1410 March 2014 REGISTERED OFFICE CHANGED ON 10/03/2014 FROM 24 ABINGDON DRIVE ASHTON-ON-RIBBLE PRESTON LANCASHIRE PR2 1EY

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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25/10/1325 October 2013 Annual return made up to 26 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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15/05/1315 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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19/09/1219 September 2012 Annual return made up to 26 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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18/11/1118 November 2011 14/11/11 STATEMENT OF CAPITAL GBP 10

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17/11/1117 November 2011 SECRETARY APPOINTED EDMUND MILNE

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26/08/1126 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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