POWER SYSTEMS INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/07/2512 July 2025 New | Termination of appointment of Marta Araceli Vidal Romero as a director on 2025-06-30 |
| 12/07/2512 July 2025 New | Confirmation statement made on 2025-06-07 with no updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 20/11/2420 November 2024 | Registered office address changed from Rsm Festival Way Festival Park Stoke-on-Trent ST1 5BB to Carina House Sunrise Parkway Linford Wood Milton Keynes MK14 6LS on 2024-11-20 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-07 with updates |
| 10/07/2410 July 2024 | Change of details for Power Systems International (Holdings) Limited as a person with significant control on 2023-07-17 |
| 05/01/245 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-07 with updates |
| 12/05/2312 May 2023 | Satisfaction of charge 022396520004 in full |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 24/09/2224 September 2022 | Director's details changed for Ms Marta Araceli Vidal Romero on 2022-09-22 |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 03/01/203 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/10/1923 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN BERRY / 23/10/2019 |
| 16/09/1916 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARTA ARACELI VIDAL ROMERO / 10/09/2019 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 15/03/1915 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022396520004 |
| 05/03/195 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022396520003 |
| 05/11/185 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022396520003 |
| 18/09/1818 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022396520002 |
| 14/09/1814 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 08/06/188 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARTA ARACELI VIDAL ROMEO / 08/06/2018 |
| 24/05/1824 May 2018 | DIRECTOR APPOINTED MISS MARTA ARACELI VIDAL ROMEO |
| 09/01/189 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 25/04/1625 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022396520002 |
| 05/02/165 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/01/1610 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/12/1521 December 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HILL |
| 21/12/1521 December 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM BAKER TILLY FESTIVAL WAY STOKE-ON-TRENT STAFFORDSHIRE ST1 5BB |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HILL |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/10/1427 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BERNARD WALLACE |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BERNARD WALLACE |
| 08/11/138 November 2013 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM 2 CASTLE BUSINESS VILLAGE STATION ROAD HAMPTON MIDDLESEX TW12 2BX |
| 08/11/138 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 27/11/1227 November 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DIANA WALLACE |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED MR JONATHAN HILL |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED MR PAUL STEPHEN BERRY |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, SECRETARY BERNARD WALLACE |
| 04/10/124 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/11/1111 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD PRESTON WALLACE / 02/10/2009 |
| 26/11/0926 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA WALLACE / 02/10/2009 |
| 27/03/0927 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | REGISTERED OFFICE CHANGED ON 29/04/07 FROM: 1ST FLOOR 29-39 LONDON ROAD TWICKENHAM MIDDLESEX TW1 3SZ |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM: 4TH FLOOR PINNACLE HOUSE 17-25 HARTFIELD ROAD LONDON SW19 3SE |
| 26/01/0526 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/02/043 February 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/10/0227 October 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/10/9929 October 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/10/9828 October 1998 | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS |
| 12/02/9812 February 1998 | SECRETARY RESIGNED |
| 12/02/9812 February 1998 | NEW SECRETARY APPOINTED |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/01/9829 January 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 15/01/9815 January 1998 | REGISTERED OFFICE CHANGED ON 15/01/98 FROM: DERWENT HOUSE 35 SOUTH PARK ROAD WIMBLEDON LONDON SW19 8RR |
| 28/10/9728 October 1997 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/10/9520 October 1995 | RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS |
| 11/10/9411 October 1994 | RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS |
| 22/07/9422 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/10/9328 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/10/9328 October 1993 | RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/10/9215 October 1992 | SECRETARY'S PARTICULARS CHANGED |
| 15/10/9215 October 1992 | RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS |
| 29/04/9229 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/10/9118 October 1991 | RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS |
| 09/07/919 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/02/9122 February 1991 | 252/366/386 31/12/90 |
| 22/02/9122 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 24/07/9024 July 1990 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 17/07/9017 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/07/9011 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/01/902 January 1990 | RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS |
| 28/06/8928 June 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/05/89 |
| 28/06/8928 June 1989 | NC INC ALREADY ADJUSTED |
| 26/09/8826 September 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 19/09/8819 September 1988 | WD 01/09/88 AD 13/04/88--------- £ SI 98@1=98 £ IC 2/100 |
| 02/09/882 September 1988 | COMPANY NAME CHANGED BORRI POWER SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/09/88 |
| 02/09/882 September 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/09/88 |
| 23/05/8823 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/8823 May 1988 | REGISTERED OFFICE CHANGED ON 23/05/88 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG |
| 05/04/885 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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