POWER ENGINEERING SERVICES LIMITED

Company number 04004486 ·

Active

101 filings

Date Filing
17 Aug 2026 Appointment of Mr Marc Hildreth as a director on 2026-07-17 · 2 pages View document
1 Jun 2026 Confirmation statement made on 2026-05-31 with updates · 5 pages View document
3 Oct 2025 Registration of charge 040044860007, created on 2025-09-29 · 13 pages View document
9 Jul 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
6 Jun 2025 Confirmation statement made on 2025-05-31 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Feb 2025 Current accounting period shortened from 2025-05-31 to 2025-03-31 · 1 page View document
13 Jan 2025 Total exemption full accounts made up to 2024-05-31 · 8 pages View document
31 Jul 2024 Registration of charge 040044860006, created on 2024-07-26 · 16 pages View document
9 Jul 2024 Appointment of Mr Ashley John Wood as a director on 2024-07-02 · 2 pages View document
8 Jul 2024 Termination of appointment of Mark Anthony Wray as a director on 2024-07-02 · 1 page View document
8 Jul 2024 Appointment of Mr Graham Paul Foxcroft as a director on 2024-07-02 · 2 pages View document
8 Jul 2024 Termination of appointment of Elaine Ann Wray as a secretary on 2024-07-02 · 1 page View document
8 Jul 2024 Appointment of Mr Benjamin David Whitaker as a director on 2024-07-02 · 2 pages View document
8 Jul 2024 Termination of appointment of Harriet Elizabeth Kendrew as a director on 2024-07-02 · 1 page View document
4 Jun 2024 Confirmation statement made on 2024-05-31 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
5 Mar 2024 Satisfaction of charge 3 in full · 1 page View document
16 Aug 2023 Total exemption full accounts made up to 2023-05-31 · 13 pages View document
9 Jun 2023 Confirmation statement made on 2023-05-31 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
20 Oct 2022 Director's details changed for Miss Harriet Elizabeth Wray on 2022-09-08 · 2 pages View document
13 Sep 2022 Total exemption full accounts made up to 2022-05-31 · 12 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
27 Oct 2021 Total exemption full accounts made up to 2021-05-31 · 13 pages View document
22 Oct 2021 Registration of charge 040044860005, created on 2021-10-21 · 4 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
21 Aug 2019 31/05/19 TOTAL EXEMPTION FULL View document
3 Jun 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES View document
3 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS HARRIET ELIZABETH WRAY / 01/06/2018 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
31 Oct 2018 31/05/18 TOTAL EXEMPTION FULL View document
14 Jun 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
16 Aug 2017 31/05/17 TOTAL EXEMPTION FULL View document
12 Jun 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
6 Sep 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
14 Jun 2016 Annual return made up to 31 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
15 Apr 2016 DIRECTOR APPOINTED MISS HARRIET ELIZABETH WRAY View document
18 Aug 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
10 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY WRAY / 31/05/2015 View document
10 Jul 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE ANN WRAY / 31/05/2015 View document
10 Jul 2015 Annual return made up to 31 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
8 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY WRAY / 26/09/2014 View document
8 Oct 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE ANN WRAY / 25/06/2014 View document
12 Sep 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
5 Jun 2014 Annual return made up to 31 May 2014 with full list of shareholders View document
21 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
25 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 040044860004 View document
30 Aug 2013 REGISTERED OFFICE CHANGED ON 30/08/2013 FROM UNIT 3B WOODSIDE TRADING ESTAE LOW LANE HORSFORTH LEEDS LS18 5NY ENGLAND View document
30 Aug 2013 REGISTERED OFFICE CHANGED ON 30/08/2013 FROM INNISFREE SCOTLAND LANE HORSFORTH LEEDS LS18 5SF UNITED KINGDOM View document
19 Aug 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
3 Jun 2013 Annual return made up to 31 May 2013 with full list of shareholders View document
11 Sep 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
19 Jun 2012 Annual return made up to 31 May 2012 with full list of shareholders View document
10 Oct 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
7 Jun 2011 Annual return made up to 31 May 2011 with full list of shareholders View document
25 Aug 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
10 Jun 2010 Annual return made up to 31 May 2010 with full list of shareholders View document
20 Apr 2010 SECRETARY APPOINTED MRS ELAINE ANN WRAY View document
19 Apr 2010 REGISTERED OFFICE CHANGED ON 19/04/2010 FROM OLD TANK ROW GRANGE LANE BARNSLEY SOUTH YORKSHIRE S71 5AD View document
19 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR COLIN SOAR View document
19 Apr 2010 APPOINTMENT TERMINATED, SECRETARY MARK WRAY View document
19 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOAR View document
13 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
29 Mar 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
25 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
3 Dec 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
5 Aug 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS View document
9 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
18 Jun 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS View document
26 Mar 2008 31/05/07 TOTAL EXEMPTION FULL View document
7 Aug 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS View document
14 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 View document
29 Jun 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS View document
31 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View document
12 Aug 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS View document
25 Jul 2005 DIRECTOR RESIGNED View document
21 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 View document
29 Jun 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS View document
1 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 View document
11 Jun 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS View document
28 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
27 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 View document
28 Jan 2003 NEW SECRETARY APPOINTED View document
28 Jan 2003 SECRETARY RESIGNED View document
21 Jul 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS View document
5 Oct 2001 NEW DIRECTOR APPOINTED View document
27 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 View document
19 Jun 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS View document
14 Jun 2000 REGISTERED OFFICE CHANGED ON 14/06/00 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF SOUTH GLAMORGAN CF24 3DL View document
7 Jun 2000 SECRETARY RESIGNED View document
7 Jun 2000 NEW DIRECTOR APPOINTED View document
7 Jun 2000 NEW DIRECTOR APPOINTED View document
7 Jun 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Jun 2000 DIRECTOR RESIGNED View document
31 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document