POWER SYSTEMS PROJECT AND CONSULTANCY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/07/217 July 2021 | Secretary's details changed for Mrs Jillian Louise Lawrence on 2021-06-14 |
| 06/07/216 July 2021 | Secretary's details changed for Mrs Fiona Margaret Duncombe on 2021-06-14 |
| 06/07/216 July 2021 | Director's details changed for Mr Mark Allan Cowlard on 2021-06-14 |
| 14/06/2114 June 2021 | Change of details for Arcadis Consulting (Uk) Limited as a person with significant control on 2021-06-14 |
| 28/07/2028 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 10/01/2010 January 2020 | SECRETARY APPOINTED MRS JILLIAN LOUISE LAWRENCE |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MR NICHOLAS BELLEW |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNE CLARK |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 24/06/1924 June 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 17/06/1917 June 2019 | SECRETARY APPOINTED MRS FIONA MARGARET DUNCOMBE |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, SECRETARY MARGOT DAY |
| 17/06/1917 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKES |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MR MARK ALLAN COWLARD |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 25/06/1725 June 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/08/1630 August 2016 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROM MANNING HOUSE 22 CARLISLE PLACE LONDON SW1P 1JA |
| 30/08/1630 August 2016 | SAIL ADDRESS CREATED |
| 30/08/1630 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 06/05/166 May 2016 | DIRECTOR APPOINTED MR. SIMON BIMPSON |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRADLEY |
| 01/04/161 April 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON RANDALL |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM REID |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR ALAN GEOFFREY BROOKES |
| 01/04/151 April 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 28/11/1428 November 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 20/06/1420 June 2014 | DIRECTOR APPOINTED MR SIMON ROBERT RANDALL |
| 08/05/148 May 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 05/01/145 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/04/133 April 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 08/02/138 February 2013 | DIRECTOR APPOINTED MR GRAHAM MATTHEW REID |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED SIMON BRADLEY |
| 08/01/138 January 2013 | SECRETARY APPOINTED MARGOT DAY |
| 07/01/137 January 2013 | DIRECTOR APPOINTED ANNE ROSEMARY CLARK |
| 05/01/135 January 2013 | ADOPT ARTICLES 18/12/2012 |
| 05/01/135 January 2013 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 05/01/135 January 2013 | AUDITORS RESIGNATION |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRAME |
| 04/01/134 January 2013 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN FRAME |
| 02/01/132 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/08/123 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 02/04/122 April 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 12/10/1112 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 29/03/1129 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/03/1125 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 29/09/1029 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 14/04/1014 April 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLAR FRAME / 13/03/2010 |
| 12/08/0912 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 13/03/08; NO CHANGE OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/10/0618 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/10/0618 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0616 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/05/0413 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/04/0423 April 2004 | REGISTERED OFFICE CHANGED ON 23/04/04 FROM: OCTAGON HOUSE, FIR ROAD, BRAMHALL, STOCKPORT, CHESHIRE SK7 2NP |
| 06/04/046 April 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | VARYING SHARE RIGHTS AND NAMES |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | NEW SECRETARY APPOINTED |
| 10/04/0210 April 2002 | NEW SECRETARY APPOINTED |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | S366A DISP HOLDING AGM 14/03/02 |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | SECRETARY RESIGNED |
| 26/03/0226 March 2002 | S386 DISP APP AUDS 14/03/02 |
| 14/03/0214 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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