POWERSOURCE PROJECTS LIMITED
Company number 04102249 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Accounts for a small company made up to 2025-06-30 · 11 pages | View document |
| 27 Feb 2026 | Appointment of Mr Norman Douglas Cumins as a director on 2025-12-22 · 2 pages | View document |
| 8 Jan 2026 | Appointment of Mr Scott Brody as a director on 2025-12-22 · 2 pages | View document |
| 8 Jan 2026 | Appointment of Mr Jerry Michael Littlejohn as a director on 2025-12-22 · 2 pages | View document |
| 8 Jan 2026 | Termination of appointment of James Martin Murphy as a director on 2025-12-22 · 1 page | View document |
| 8 Jan 2026 | Termination of appointment of John Richard Davidson as a director on 2025-12-22 · 1 page | View document |
| 8 Jan 2026 | Termination of appointment of Martin James Thomas Murphy as a director on 2025-12-22 · 1 page | View document |
| 7 Jan 2026 | Memorandum and Articles of Association · 29 pages | View document |
| 7 Jan 2026 | Resolutions · 1 page | View document |
| 9 Oct 2025 | Confirmation statement made on 2025-10-09 with no updates · 3 pages | View document |
| 9 Sep 2025 | Director's details changed for Mr James Martin Murphy on 2025-09-09 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 25 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 10 Oct 2024 | Confirmation statement made on 2024-10-09 with updates · 5 pages | View document |
| 3 Sep 2024 | Cessation of Bells Power Services Ltd as a person with significant control on 2024-08-23 · 1 page | View document |
| 3 Sep 2024 | Notification of Bells Power Group Limited as a person with significant control on 2024-08-23 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 26 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 24 Jan 2024 | Director's details changed for Mr James Martin Murphy on 2024-01-03 · 2 pages | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-11-06 with updates · 5 pages | View document |
| 21 Aug 2023 | Memorandum and Articles of Association · 24 pages | View document |
| 21 Aug 2023 | Resolutions | View document |
| 21 Aug 2023 | Statement of company's objects · 2 pages | View document |
| 21 Aug 2023 | Resolutions · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 12 Apr 2023 | Cessation of Martin James Thomas Murphy as a person with significant control on 2023-04-06 · 1 page | View document |
| 12 Apr 2023 | Notification of Bells Power Services Ltd as a person with significant control on 2023-04-06 · 2 pages | View document |
| 12 Apr 2023 | Cessation of James Martin Murphy as a person with significant control on 2023-04-06 · 1 page | View document |
| 27 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 11 Nov 2022 | Confirmation statement made on 2022-11-06 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 17 May 2022 | Change of details for Mr Martin James Thomas Murphy as a person with significant control on 2022-05-10 · 2 pages | View document |
| 16 May 2022 | Change of details for Mr Martin James Thomas Murphy as a person with significant control on 2022-05-10 · 2 pages | View document |
| 5 May 2022 | Current accounting period extended from 2021-12-31 to 2022-06-30 · 1 page | View document |
| 22 Nov 2021 | Confirmation statement made on 2021-11-06 with updates · 5 pages | View document |
| 18 Oct 2021 | Appointment of Mr James Martin Murphy as a director on 2021-10-01 · 2 pages | View document |
| 18 Oct 2021 | Notification of Martin James Thomas Murphy as a person with significant control on 2021-10-01 · 2 pages | View document |
| 18 Oct 2021 | Appointment of Mr Martin James Thomas Murphy as a director on 2021-10-01 · 2 pages | View document |
| 18 Oct 2021 | Notification of James Martin Murphy as a person with significant control on 2021-10-01 · 2 pages | View document |
| 18 Oct 2021 | Registered office address changed from Ikeja 34 Pullman Lane Godalming Surrey GU7 1XY to Unit 8 Belvedere Business Park Crabtree Manorway South Belvedere DA17 6AH on 2021-10-18 · 1 page | View document |
| 7 Oct 2021 | Appointment of Mr John Richard Davidson as a director on 2021-10-01 · 2 pages | View document |
| 7 Oct 2021 | Termination of appointment of Sonja Lise Millar as a director on 2021-10-01 · 1 page | View document |
| 7 Oct 2021 | Termination of appointment of Sonja Lise Millar as a secretary on 2021-10-01 · 1 page | View document |
| 7 Oct 2021 | Cessation of Sonja Lise Millar as a person with significant control on 2021-10-01 · 1 page | View document |
| 28 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 10 Nov 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Nov 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES | View document |
| 22 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES | View document |
| 21 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | View document |
| 27 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | View document |
| 4 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 23 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLAR | View document |
| 6 Nov 2015 | Annual return made up to 6 November 2015 with full list of shareholders | View document |
| 26 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 6 Nov 2014 | Annual return made up to 6 November 2014 with full list of shareholders | View document |
| 22 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 6 Nov 2013 | Annual return made up to 6 November 2013 with full list of shareholders | View document |
| 18 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 13 Nov 2012 | Annual return made up to 6 November 2012 with full list of shareholders | View document |
| 11 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 16 Dec 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 10 Nov 2011 | Annual return made up to 6 November 2011 with full list of shareholders | View document |
| 13 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 16 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 24 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 18 Nov 2010 | Annual return made up to 6 November 2010 with full list of shareholders | View document |
| 11 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW MILLAR / 06/11/2009 | View document |
| 21 Dec 2009 | Annual return made up to 6 November 2009 with full list of shareholders | View document |
| 17 Nov 2009 | DIRECTOR APPOINTED MRS SONJA LISE MILLAR | View document |
| 2 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 20 Nov 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 9 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 15 Jan 2008 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | View document |
| 25 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Nov 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | View document |
| 18 Aug 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 22 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | View document |
| 24 Nov 2004 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 15 Jan 2004 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | View document |
| 12 Jun 2003 | REGISTERED OFFICE CHANGED ON 12/06/03 FROM: CHURCMILL HOUSE OCKFORD ROAD GODALMING SURREY GU7 1QY | View document |
| 1 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 7 Dec 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | View document |
| 12 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 11 Jun 2002 | REGISTERED OFFICE CHANGED ON 11/06/02 FROM: 34 PULLMAN LANE GODALMING SURREY GU7 1XY | View document |
| 15 Nov 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS | View document |
| 6 Apr 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 | View document |
| 28 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 2000 | DIRECTOR RESIGNED | View document |
| 10 Dec 2000 | SECRETARY RESIGNED | View document |
| 10 Dec 2000 | REGISTERED OFFICE CHANGED ON 10/12/00 FROM: 229 NETHER STREET LONDON N3 1NT | View document |
| 6 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |