POWERSOLVE ELECTRONICS LIMITED
Company number 02136010 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Notification of Xp Plc as a person with significant control on 2022-02-01 · 2 pages | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-06-16 with no updates · 3 pages | View document |
| 31 Oct 2025 | Appointment of Ms Charlotte Louise Clark as a secretary on 2025-10-31 · 2 pages | View document |
| 31 Oct 2025 | Termination of appointment of Sharon Moss as a director on 2025-10-31 · 1 page | View document |
| 31 Oct 2025 | Termination of appointment of Sharon Moss as a secretary on 2025-10-31 · 1 page | View document |
| 31 Oct 2025 | Appointment of Ms Charlotte Louise Clark as a director on 2025-10-31 · 2 pages | View document |
| 31 Jul 2025 | Full accounts made up to 2024-12-31 · 28 pages | View document |
| 17 Jul 2025 | Confirmation statement made on 2025-06-16 with updates · 4 pages | View document |
| 25 Oct 2024 | Director's details changed for Sharon Moss on 2024-10-24 · 2 pages | View document |
| 24 Oct 2024 | Director's details changed for Mr Peter Francis Clark on 2024-10-24 · 2 pages | View document |
| 24 Oct 2024 | Change of details for Mr Peter Francis Clark as a person with significant control on 2024-10-24 · 2 pages | View document |
| 24 Oct 2024 | Secretary's details changed for Sharon Moss on 2024-10-24 · 1 page | View document |
| 24 Sep 2024 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 1 Jul 2024 | Termination of appointment of Michael Charles Huckle as a director on 2024-06-30 · 1 page | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-06-16 with no updates · 3 pages | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-06-16 with no updates · 3 pages | View document |
| 10 Jun 2023 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 3 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES HUCKLE / 03/09/2019 | View document |
| 3 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES | View document |
| 28 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES | View document |
| 11 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Apr 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/02/2017 | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 15 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES HUCKLE / 15/02/2016 | View document |
| 15 Feb 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 10 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 25 Feb 2015 | 09/02/15 NO CHANGES | View document |
| 1 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 14 Feb 2014 | 09/02/14 NO CHANGES | View document |
| 1 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 15 Feb 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 4 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 20 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON MOSS / 01/01/2010 | View document |
| 20 Feb 2012 | 09/02/12 NO CHANGES | View document |
| 25 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 11 Feb 2011 | Annual return made up to 9 February 2011 with full list of shareholders | View document |
| 9 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 5 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 5 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 5 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 16 Feb 2010 | Annual return made up to 9 February 2010 with full list of shareholders | View document |
| 17 Jan 2010 | DIRECTOR APPOINTED SHARON MOSS | View document |
| 17 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR LARRY TRACEY | View document |
| 7 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR NICOLA CLARK | View document |
| 8 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 28 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 6 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUCKLE / 29/04/2009 | View document |
| 27 Apr 2009 | APPOINTMENT TERMINATED SECRETARY NICOLA CLARK | View document |
| 27 Apr 2009 | SECRETARY APPOINTED SHARON MOSS | View document |
| 25 Mar 2009 | DISS40 (DISS40(SOAD)) | View document |
| 24 Mar 2009 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | View document |
| 24 Mar 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | View document |
| 17 Mar 2009 | FIRST GAZETTE | View document |
| 10 Dec 2008 | 287 · 1 page | View document |
| 10 Dec 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 9 THE PADDOCK HAMBRIDGE ROAD NEWBURY BERKS RG14 5TQ | View document |
| 21 Nov 2007 | AUDITOR'S RESIGNATION | View document |
| 19 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 27 Feb 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | View document |
| 19 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 21 Mar 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 10 Jun 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | View document |
| 19 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 17 Mar 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 28 Feb 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS | View document |
| 14 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 22 Feb 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | View document |
| 12 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 24 Apr 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS | View document |
| 3 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 8 Mar 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS | View document |
| 18 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 22 Mar 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS | View document |
| 9 Nov 1998 | WRITTEN RES TO REPLACE 070998 | View document |
| 5 Nov 1998 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | View document |
| 7 Sep 1998 | ADOPT MEM AND ARTS 21/08/98 | View document |
| 3 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 31 May 1998 | RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 3 Apr 1997 | RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS | View document |
| 3 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 6 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 1996 | RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS | View document |
| 8 Dec 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 31 Mar 1995 | RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 58 pages | View document |
| 3 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 29 Mar 1994 | RETURN MADE UP TO 09/02/94; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 16 Feb 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 16 Feb 1993 | RETURN MADE UP TO 09/02/93; FULL LIST OF MEMBERS | View document |
| 5 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 1 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 3 Jun 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Jun 1992 | RETURN MADE UP TO 09/02/92; NO CHANGE OF MEMBERS | View document |
| 23 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 24 Jun 1991 | RETURN MADE UP TO 09/02/91; FULL LIST OF MEMBERS | View document |
| 6 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 6 Aug 1990 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1990 | RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS | View document |
| 9 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 9 Apr 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 23 Jun 1989 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS | View document |
| 20 Jan 1989 | ALTER MEM AND ARTS 301288 | View document |
| 20 Jan 1989 | ALTER MEM AND ARTS 171088 | View document |
| 11 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 17 Oct 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Jan 1988 | WD 11/12/87 PD 26/08/87--------- £ SI 2@1 | View document |
| 7 Jan 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/10/87 | View document |
| 7 Jan 1988 | WD 11/12/87 AD 15/10/87--------- £ SI 25000@1=25000 £ IC 60000/85000 | View document |
| 7 Jan 1988 | NC INC ALREADY ADJUSTED | View document |
| 21 Dec 1987 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1987 | 287 | View document |
| 14 Dec 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Dec 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 14 Dec 1987 | REGISTERED OFFICE CHANGED ON 14/12/87 FROM: 7 CROSS STREET READING RG1 1SX | View document |
| 4 Dec 1987 | WD 18/11/87 AD 28/08/87--------- £ SI 59998@1=59998 £ IC 2/60000 | View document |
| 4 Dec 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/08/87 | View document |
| 4 Dec 1987 | NC INC ALREADY ADJUSTED | View document |
| 28 Oct 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Oct 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 1987 | COMPANY NAME CHANGED BIGSHIFT LIMITED CERTIFICATE ISSUED ON 06/10/87 | View document |
| 10 Sep 1987 | REGISTERED OFFICE CHANGED ON 10/09/87 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 10 Sep 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Sep 1987 | 287 | View document |
| 1 Jun 1987 | Incorporation · 13 pages | View document |
| 1 Jun 1987 | Incorporation · 13 pages | View document |
| 1 Jun 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |