POWER SYSTEM SERVICES LIMITED
Company number 02962766 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Confirmation statement made on 2026-08-25 with updates · 4 pages | View document |
| 28 Jan 2026 | Purchase of own shares. · 4 pages | View document |
| 27 Jan 2026 | Termination of appointment of John Martyn Beauchamp as a secretary on 2025-12-18 · 1 page | View document |
| 27 Jan 2026 | Cessation of John Martyn Beauchamp as a person with significant control on 2025-12-18 · 1 page | View document |
| 5 Jan 2026 | Cancellation of shares. Statement of capital on 2025-12-18 · 4 pages | View document |
| 29 Dec 2025 | Resolutions · 1 page | View document |
| 19 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 15 pages | View document |
| 2 Sep 2025 | Confirmation statement made on 2025-08-25 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 15 pages | View document |
| 4 Sep 2024 | Confirmation statement made on 2024-08-25 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 15 pages | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-08-25 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Mar 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 7 Sep 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Oct 2019 | SUB-DIVISION 14/08/19 | View document |
| 10 Oct 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 16 Sep 2019 | SUB DIVIDED 14/08/2019 | View document |
| 16 Sep 2019 | ADOPT ARTICLES 23/08/2019 | View document |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES | View document |
| 16 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL BENJAMIN BEAUCHAMP / 30/08/2018 | View document |
| 16 Aug 2019 | CESSATION OF JANETTE ELIZABETH BEAUCHAMP AS A PSC | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES | View document |
| 1 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 8 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES | View document |
| 22 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | View document |
| 21 Sep 2015 | Annual return made up to 25 August 2015 with full list of shareholders | View document |
| 30 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 19 Sep 2014 | Annual return made up to 25 August 2014 with full list of shareholders | View document |
| 29 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 18 Sep 2013 | Annual return made up to 25 August 2013 with full list of shareholders | View document |
| 30 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Sep 2012 | Annual return made up to 25 August 2012 with full list of shareholders | View document |
| 6 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 13 Sep 2011 | Annual return made up to 25 August 2011 with full list of shareholders | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BENJAMIN BEAUCHAMP / 01/11/2009 | View document |
| 21 Sep 2010 | Annual return made up to 25 August 2010 with full list of shareholders | View document |
| 19 Apr 2010 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM FOXWOOD CLOSE FOXWOOD ROAD SHEEPBRIDGE CHESTERFIELD DERBYSHIRE S41 9RB | View document |
| 6 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 25 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Aug 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS | View document |
| 21 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 10 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 1 Sep 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | View document |
| 12 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 Oct 2007 | RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS | View document |
| 3 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 22 Sep 2006 | DIRECTOR RESIGNED | View document |
| 8 Sep 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | DIRECTOR RESIGNED | View document |
| 26 Oct 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Aug 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS | View document |
| 16 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2003 | DIRECTOR RESIGNED | View document |
| 26 Aug 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS | View document |
| 28 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 15 Aug 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS | View document |
| 28 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 30 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS | View document |
| 28 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 25 Aug 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS | View document |
| 25 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 31 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 26 Aug 1999 | RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS | View document |
| 25 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1998 | RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS | View document |
| 14 Sep 1998 | DIRECTOR RESIGNED | View document |
| 21 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 7 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jun 1998 | REGISTERED OFFICE CHANGED ON 09/06/98 FROM: DERWENT LODGE DERWENT DRIVE BASLOW BAKEWELL DERBYSHIRE DE45 1RS | View document |
| 2 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 1997 | RETURN MADE UP TO 26/08/97; FULL LIST OF MEMBERS | View document |
| 14 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 8 Oct 1996 | REGISTERED OFFICE CHANGED ON 08/10/96 FROM: 60 SCOTLAND STREET SHEPFIELD SOUTH YORKSHIRE S3 7DB | View document |
| 3 Sep 1996 | RETURN MADE UP TO 26/08/96; FULL LIST OF MEMBERS | View document |
| 6 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 18 Jan 1996 | COMPANY NAME CHANGED HELPCLAIM LIMITED CERTIFICATE ISSUED ON 19/01/96 | View document |
| 20 Sep 1995 | RETURN MADE UP TO 26/08/95; FULL LIST OF MEMBERS | View document |
| 12 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 11 Apr 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 21 Sep 1994 | REGISTERED OFFICE CHANGED ON 21/09/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 21 Sep 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |