POWER SYSTEMS (E&C) LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-03-12 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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10/04/2410 April 2024 Confirmation statement made on 2024-03-12 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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07/04/237 April 2023 Confirmation statement made on 2023-03-12 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/10/2210 October 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/03/2014 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/09/1919 September 2019 31/12/18 UNAUDITED ABRIDGED

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/09/185 September 2018 31/12/17 UNAUDITED ABRIDGED

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/11/178 November 2017 RETURN OF PURCHASE OF OWN SHARES

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08/11/178 November 2017 16/10/17 STATEMENT OF CAPITAL GBP 60

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31/10/1731 October 2017 PSC'S CHANGE OF PARTICULARS / MR IAN DAVID TATLOCK / 16/10/2017

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31/10/1731 October 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARDES

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31/10/1731 October 2017 CESSATION OF RICHARD EDWARDES AS A PSC

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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23/04/1723 April 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/03/1623 March 2016 Annual return made up to 12 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/12/158 December 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/04/1513 April 2015 Annual return made up to 12 March 2015 with full list of shareholders

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/03/1428 March 2014 Annual return made up to 12 March 2014 with full list of shareholders

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/03/1318 March 2013 Annual return made up to 12 March 2013 with full list of shareholders

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/03/1213 March 2012 Annual return made up to 12 March 2012 with full list of shareholders

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 31 December 2010

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30/04/1130 April 2011 Annual return made up to 12 February 2011 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID TATLOCK / 05/04/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARDES / 05/04/2010

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07/04/107 April 2010 Annual return made up to 12 February 2010 with full list of shareholders

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02/11/092 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/03/093 March 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 CURRSHO FROM 28/02/2009 TO 31/12/2008

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12/02/0812 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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