OFF GRID POWERGEN LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-04-30 with no updates

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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03/05/243 May 2024 Confirmation statement made on 2024-04-30 with no updates

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26/02/2426 February 2024 Director's details changed for Mrs Julie Ann Rahmu on 2024-02-26

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26/02/2426 February 2024 Change of details for Mrs Julie Rahmu as a person with significant control on 2024-02-26

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

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11/05/2311 May 2023 Total exemption full accounts made up to 2022-12-31

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09/05/239 May 2023 Confirmation statement made on 2023-04-30 with no updates

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

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09/05/229 May 2022 Previous accounting period extended from 2021-09-30 to 2021-12-31

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09/05/229 May 2022 Confirmation statement made on 2022-04-30 with no updates

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31/01/2231 January 2022 Registered office address changed from Exchange Building, 2nd Floor 16 st Cuthberts Street Bedford Bedfordshire MK40 3JG England to Room 73, Wrest House Wrest Park Silsoe Bedford MK45 4HR on 2022-01-31

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

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07/06/217 June 2021 30/09/20 TOTAL EXEMPTION FULL

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30/04/2130 April 2021 CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/06/2026 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES

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18/02/2018 February 2020 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PETERS

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20/12/1920 December 2019 CESSATION OF TIMOTHY PETERS AS A PSC

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20/12/1920 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE RAHMU

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANN RAHMU / 28/06/2019

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28/06/1928 June 2019 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY PETERS / 28/06/2019

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18/06/1918 June 2019 REGISTERED OFFICE CHANGED ON 18/06/2019 FROM 16 DUDLEY STREET GRIMSBY N E LINCOLNSHIRE DN31 2AB

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18/06/1918 June 2019 30/09/18 TOTAL EXEMPTION FULL

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/06/1822 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES

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13/10/1713 October 2017 DIRECTOR APPOINTED MRS JULIE ANN RAHMU

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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22/06/1722 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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21/06/1721 June 2017 13/12/16 STATEMENT OF CAPITAL GBP 121

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21/06/1721 June 2017 16/01/17 STATEMENT OF CAPITAL GBP 123

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02/02/172 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETERS / 02/02/2017

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25/01/1725 January 2017 PREVEXT FROM 30/04/2016 TO 30/09/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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02/06/162 June 2016 Annual return made up to 30 April 2016 with full list of shareholders

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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11/08/1511 August 2015 29/01/15 STATEMENT OF CAPITAL GBP 120

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11/08/1511 August 2015 29/01/15 STATEMENT OF CAPITAL GBP 120

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21/07/1521 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETERS / 07/07/2015

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21/05/1521 May 2015 Annual return made up to 30 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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30/04/1430 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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