POWERSYSTEMS UK LTD
Company number 01534161 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Confirmation statement made on 2026-04-24 with updates · 4 pages | View document |
| 14 Jan 2026 | Termination of appointment of Zoe Elizabeth Campbell as a director on 2026-01-09 · 1 page | View document |
| 21 Nov 2025 | Statement of capital following an allotment of shares on 2025-10-31 · 4 pages | View document |
| 7 Oct 2025 | Termination of appointment of Rachel Clare Berry as a director on 2025-09-30 · 1 page | View document |
| 24 Sep 2025 | Full accounts made up to 2024-12-31 · 32 pages | View document |
| 16 Sep 2025 | Appointment of Mrs Monica Jane Briand as a secretary on 2025-09-16 · 2 pages | View document |
| 16 Sep 2025 | Termination of appointment of Rachel Clare Berry as a secretary on 2025-09-16 · 1 page | View document |
| 2 Sep 2025 | Appointment of Mrs Monica Jane Briand as a director on 2025-09-01 · 2 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-04-30 with updates · 4 pages | View document |
| 8 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-31 | View document |
| 27 Feb 2025 | Sub-division of shares on 2025-02-19 · 6 pages | View document |
| 27 Feb 2025 | Resolutions · 2 pages | View document |
| 27 Feb 2025 | Memorandum and Articles of Association · 30 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Dec 2024 | Satisfaction of charge 015341610004 in full · 1 page | View document |
| 29 Oct 2024 | Termination of appointment of Stuart John Wilsmore as a director on 2024-10-24 · 1 page | View document |
| 29 Oct 2024 | Termination of appointment of Derek Christopher Sinclair Earby as a director on 2024-10-16 · 1 page | View document |
| 23 Sep 2024 | Full accounts made up to 2023-12-31 · 32 pages | View document |
| 3 Sep 2024 | Second filing of a statement of capital following an allotment of shares on 2023-07-04 · 4 pages | View document |
| 2 May 2024 | Confirmation statement made on 2024-04-30 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Full accounts made up to 2022-12-31 · 32 pages | View document |
| 28 Jul 2023 | Resolutions · 1 page | View document |
| 28 Jul 2023 | Resolutions | View document |
| 21 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-04 · 3 pages | View document |
| 11 May 2023 | Confirmation statement made on 2023-04-30 with no updates · 3 pages | View document |
| 11 Apr 2023 | Termination of appointment of Eirwyn Albert Thomas as a secretary on 2023-04-06 · 1 page | View document |
| 11 Apr 2023 | Appointment of Mrs Rachel Clare Berry as a secretary on 2023-04-07 · 2 pages | View document |
| 11 Apr 2023 | Termination of appointment of Eirwyn Albert Thomas as a director on 2023-04-06 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Dec 2022 | Satisfaction of charge 1 in full · 4 pages | View document |
| 13 Dec 2022 | Satisfaction of charge 2 in full · 4 pages | View document |
| 26 Sep 2022 | Full accounts made up to 2021-12-31 · 31 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-04-30 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Sep 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 18 Jun 2019 | SUB-DIVISION 10/05/19 | View document |
| 3 Jun 2019 | ADOPT ARTICLES 10/05/2019 | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | View document |
| 7 May 2019 | CESSATION OF STUART JOHN WILSMORE AS A PSC | View document |
| 2 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POWERSYSTEMS UK EOT LIMITED | View document |
| 23 Jan 2019 | ADOPT ARTICLES 14/12/2018 | View document |
| 15 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 015341610004 | View document |
| 10 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN WILSMORE / 01/01/2019 | View document |
| 10 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK CHRISTOPHER SINCLAIR EARBY / 01/01/2019 | View document |
| 6 Dec 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 | View document |
| 6 Dec 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 | View document |
| 1 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 Oct 2018 | DIRECTOR APPOINTED MRS RACHEL CLARE BERRY | View document |
| 3 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK CHRISTOPHER SINCLAIR EARBY / 03/07/2018 | View document |
| 3 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ARAGORN JENKINS / 03/07/2018 | View document |
| 3 Jul 2018 | SECRETARY'S CHANGE OF PARTICULARS / EIRWYN ALBERT THOMAS / 03/07/2018 | View document |
| 3 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / EIRWYN ALBERT THOMAS / 03/07/2018 | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 4 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 8 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 3 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 3 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ARAGORN JENKINS / 01/02/2016 | View document |
| 17 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 1 Jun 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 1 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 8 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 12 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 1 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 9 Jan 2012 | AUDITOR'S RESIGNATION | View document |
| 3 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN WILSMORE / 29/07/2011 | View document |
| 15 Jul 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 | View document |
| 15 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 14 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 24 pages | View document |
| 4 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 29 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ARAGORN JENKINS / 30/04/2010 | View document |
| 10 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EIRWYN ALBERT THOMAS / 30/04/2010 | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 6 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 13 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 1 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2007 | DIRECTOR RESIGNED | View document |
| 11 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 2006 | SECRETARY RESIGNED | View document |
| 11 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | DIRECTOR RESIGNED | View document |
| 24 Oct 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 4 Jul 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 9 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 11 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 18 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Nov 2003 | SECRETARY RESIGNED | View document |
| 9 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 25 Sep 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | View document |
| 15 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 29 Jun 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | View document |
| 10 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | View document |
| 18 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 5 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | View document |
| 10 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 14 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS | View document |
| 16 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 10 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS | View document |
| 16 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 6 Jun 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1997 | REGISTERED OFFICE CHANGED ON 18/02/97 FROM: UNIT 8 SHORT WAY THORNBURY BRISTOL BS12 2UT | View document |
| 15 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 28 Apr 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS | View document |
| 6 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 7 Aug 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 17 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 28 Apr 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 9 Jun 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS | View document |
| 9 Jun 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 7 May 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS | View document |
| 28 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 10 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 10 May 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS | View document |
| 15 Nov 1990 | RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS | View document |
| 9 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 27 Sep 1990 | COMPANY NAME CHANGED POWER SYSTEMS (THORNBURY) LIMITE D CERTIFICATE ISSUED ON 28/09/90 | View document |
| 2 Oct 1989 | RETURN MADE UP TO 21/09/89; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 7 Dec 1988 | RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS | View document |
| 23 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 5 Sep 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 23 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 16 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 8 Oct 1986 | RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS | View document |
| 11 Dec 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |