PSS POWER ENGINEERING LTD
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Date | Description |
---|---|
22/05/2522 May 2025 | Confirmation statement made on 2025-05-13 with updates |
27/02/2527 February 2025 | Total exemption full accounts made up to 2024-05-31 |
01/08/241 August 2024 | Resolutions |
31/07/2431 July 2024 | Compulsory strike-off action has been discontinued |
30/07/2430 July 2024 | First Gazette notice for compulsory strike-off |
30/07/2430 July 2024 | Cancellation of shares. Statement of capital on 2024-04-29 |
24/06/2424 June 2024 | Purchase of own shares. |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
28/05/2428 May 2024 | Cessation of Ruth Marianne Borg as a person with significant control on 2024-04-29 |
28/05/2428 May 2024 | Change of details for Mr Gary Ian Borg as a person with significant control on 2024-04-29 |
20/05/2420 May 2024 | Termination of appointment of Ruth Marianne Borg as a director on 2024-04-29 |
22/01/2422 January 2024 | Total exemption full accounts made up to 2023-05-31 |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
25/05/2325 May 2023 | Confirmation statement made on 2023-05-13 with no updates |
28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
26/05/2126 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
21/05/2121 May 2021 | CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
23/06/2023 June 2020 | PSC'S CHANGE OF PARTICULARS / MR GARY IAN BORG / 09/06/2020 |
23/06/2023 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY IAN BORG / 09/06/2020 |
23/06/2023 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH MARIANNE BORG / 09/06/2020 |
23/06/2023 June 2020 | PSC'S CHANGE OF PARTICULARS / MRS RUTH MARIANNE BORG / 09/06/2020 |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
11/06/1911 June 2019 | SECOND FILING OF AP01 FOR MRS RUTH MARIANNE BORG |
11/06/1911 June 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/05/2017 |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
05/07/185 July 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 36 HIGH STREET DITCHLING HASSOCKS SUSSEX BN6 8TA |
05/01/185 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
20/12/1620 December 2016 | DIRECTOR APPOINTED MR GARY IAN BORG |
09/06/169 June 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
04/03/164 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
22/06/1522 June 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
11/03/1511 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
15/07/1415 July 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
19/08/1319 August 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
17/06/1317 June 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
11/06/1311 June 2013 | DISS40 (DISS40(SOAD)) |
21/05/1321 May 2013 | FIRST GAZETTE |
14/08/1214 August 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
15/07/1115 July 2011 | DIRECTOR APPOINTED RUTH MARIANNE BORG |
15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY BORG |
13/05/1113 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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