POWER ENGINEERING SOLUTIONS LIMITED

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Company Documents

DateDescription
04/11/254 November 2025 NewTermination of appointment of Deborah Anne Tanton as a director on 2025-11-04

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20/09/2520 September 2025 NewDirector's details changed for Mr Matthew James Tanton on 2025-09-19

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20/09/2520 September 2025 NewDirector's details changed for Deborah Anne Tanton on 2025-09-19

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20/09/2520 September 2025 NewChange of details for Mr Ian Harry Tanton as a person with significant control on 2025-09-19

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20/09/2520 September 2025 NewDirector's details changed for Mr Ian Harry Tanton on 2025-09-19

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19/09/2519 September 2025 NewRegistered office address changed from C/O Witney & Co 39 Guildford Road Lightwater Surrey GU18 5SA to 10 Falstone Woking Surrey GU21 3HU on 2025-09-19

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07/02/257 February 2025 Confirmation statement made on 2025-02-06 with updates

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28/06/2428 June 2024 Unaudited abridged accounts made up to 2024-03-31

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12/06/2412 June 2024 Appointment of Mr Matthew James Tanton as a director on 2024-06-11

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11/06/2411 June 2024 Statement of capital following an allotment of shares on 2024-06-11

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11/06/2411 June 2024 Change of details for Mr Ian Harry Tanton as a person with significant control on 2024-06-11

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/02/249 February 2024 Confirmation statement made on 2024-02-06 with updates

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17/08/2317 August 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/02/2310 February 2023 Confirmation statement made on 2023-02-06 with updates

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30/09/2230 September 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/02/2211 February 2022 Confirmation statement made on 2022-02-06 with updates

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29/10/2129 October 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES

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06/12/196 December 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/03/198 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE TEASDALE / 08/03/2019

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES

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19/12/1819 December 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES

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12/01/1812 January 2018 12/01/18 STATEMENT OF CAPITAL GBP 118

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15/12/1715 December 2017 31/03/17 UNAUDITED ABRIDGED

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN HARRY TANTON

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/03/1721 March 2017 21/03/17 STATEMENT OF CAPITAL GBP 100

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21/03/1721 March 2017 21/03/17 STATEMENT OF CAPITAL GBP 100

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21/03/1721 March 2017 DIRECTOR APPOINTED DEBORAH ANNE TEASDALE

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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10/06/1610 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/02/1612 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/02/156 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/02/147 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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06/12/136 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/02/138 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/02/1215 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/02/118 February 2011 Annual return made up to 6 February 2011 with full list of shareholders

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09/12/109 December 2010 APPOINTMENT TERMINATED, SECRETARY PETER MANKELOW

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09/12/109 December 2010 REGISTERED OFFICE CHANGED ON 09/12/2010 FROM 9 SILK CROFT HORTON CRESCENT EPSOM SURREY KT19 8BU UNITED KINGDOM

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/04/1020 April 2010 REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 58 BEECHWOOD AVENUE ORPINGTON KENT BR6 7EY ENGLAND

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HARRY TANTON / 06/02/2010

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08/02/108 February 2010 Annual return made up to 6 February 2010 with full list of shareholders

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27/10/0927 October 2009 REGISTERED OFFICE CHANGED ON 27/10/2009 FROM 9 SILK CROFT HORTON CRESCENT EPSOM SURREY KT19 8BU

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17/02/0917 February 2009 CURREXT FROM 28/02/2010 TO 31/03/2010

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06/02/096 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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