POWER SECURITY GENERATORS LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Micro company accounts made up to 2024-05-31

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19/08/2419 August 2024 Confirmation statement made on 2024-08-15 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/02/2428 February 2024 Micro company accounts made up to 2023-05-31

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15/08/2315 August 2023 Confirmation statement made on 2023-08-15 with updates

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13/08/2313 August 2023 Cessation of Jim Sutherland Shaw as a person with significant control on 2023-08-11

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13/08/2313 August 2023 Termination of appointment of Jim Sutherland Shaw as a director on 2023-08-11

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13/08/2313 August 2023 Change of details for Mr Philip Clayden as a person with significant control on 2023-08-11

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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25/05/2325 May 2023 Confirmation statement made on 2023-05-24 with no updates

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22/01/2322 January 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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04/07/214 July 2021 Confirmation statement made on 2021-05-24 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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12/04/2112 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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12/10/2012 October 2020 REGISTERED OFFICE CHANGED ON 12/10/2020 FROM UNIT 3 HOUSHAM HALL FARM HARLOW ROAD MATCHING TYE HARLOW ESSEX CM17 0PB ENGLAND

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04/07/204 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP CLAYDEN

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04/07/204 July 2020 PSC'S CHANGE OF PARTICULARS / MR JIM SUTHERLAND SHAW / 15/06/2020

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04/07/204 July 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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24/09/1924 September 2019 REGISTERED OFFICE CHANGED ON 24/09/2019 FROM UNIT 3B TONBRIDGE WORKS TONBRIDGE ROAD HAROLD HILL, ROMFORD. ESSEX RM3 8TS

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21/09/1921 September 2019 DISS40 (DISS40(SOAD))

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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13/08/1913 August 2019 FIRST GAZETTE

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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14/02/1914 February 2019 31/05/18 TOTAL EXEMPTION FULL

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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11/01/1811 January 2018 31/05/17 TOTAL EXEMPTION FULL

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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22/03/1722 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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07/06/167 June 2016 Annual return made up to 24 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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01/03/161 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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03/06/153 June 2015 Annual return made up to 24 May 2015 with full list of shareholders

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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14/08/1414 August 2014 DIRECTOR APPOINTED MR PHILIP MARK CLAYDEN

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07/08/147 August 2014 01/07/14 STATEMENT OF CAPITAL GBP 18

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29/05/1429 May 2014 Annual return made up to 24 May 2014 with full list of shareholders

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15/05/1415 May 2014 Annual accounts small company total exemption made up to 31 May 2013

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17/06/1317 June 2013 Annual return made up to 24 May 2013 with full list of shareholders

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24/05/1224 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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