PKS POWER SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-07-29 with no updates |
| 31/07/2531 July 2025 New | Change of details for Mrs Mary Josephine Longstaff as a person with significant control on 2025-06-26 |
| 31/07/2531 July 2025 New | Director's details changed for Mrs Mary Josephine Longstaff on 2025-06-26 |
| 31/07/2531 July 2025 New | Change of details for Mr Paul Kenneth Longstaff as a person with significant control on 2025-06-26 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Micro company accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 13/06/2313 June 2023 | Director's details changed for Mrs Mary Josephine Longstaff on 2023-05-15 |
| 13/06/2313 June 2023 | Registered office address changed from 69 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY to 65 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 2023-06-13 |
| 13/06/2313 June 2023 | Change of details for Mrs Mary Josephine Longstaff as a person with significant control on 2023-05-15 |
| 13/06/2313 June 2023 | Change of details for Mr Paul Kenneth Longstaff as a person with significant control on 2023-05-15 |
| 13/06/2313 June 2023 | Secretary's details changed for Mary Josephine Longstaff on 2023-05-15 |
| 13/06/2313 June 2023 | Director's details changed for Paul Longstaff on 2023-05-15 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Micro company accounts made up to 2020-12-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-29 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/09/2016 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/09/1912 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES |
| 30/07/1830 July 2018 | PSC'S CHANGE OF PARTICULARS / MRS MARY JOSEPHINE LONGSTAFF / 10/08/2017 |
| 07/06/187 June 2018 | REMOVE AUTH SHARE CAPITAL RESTRICTIONS AND LIKIT DIRECTORS AUTHORITY 25/05/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES |
| 18/07/1718 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 14/07/1614 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LONGSTAFF / 15/06/2016 |
| 14/07/1614 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARY JOSEPHINE LONGSTAFF / 15/06/2016 |
| 14/07/1614 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARY JOSEPHINE LONGSTAFF / 15/06/2016 |
| 14/07/1614 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARY JOSEPHINE LONGSTAFF / 15/06/2016 |
| 14/07/1614 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LONGSTAFF / 15/06/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/09/1514 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LONGSTAFF / 04/08/2015 |
| 14/09/1514 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARY JOSEPHINE LONGSTAFF / 04/08/2015 |
| 14/09/1514 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARY JOSEPHINE LONGSTAFF / 04/08/2015 |
| 13/08/1513 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/08/1415 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/08/1313 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/08/1214 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/08/114 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/08/102 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 13/08/0913 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/09/061 September 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/09/058 September 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/08/0329 August 2003 | REGISTERED OFFICE CHANGED ON 29/08/03 FROM: 9 WHINBUSH GROVE HITCHIN HERTS SG5 1PT |
| 29/08/0329 August 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 29/07/0229 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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