PSS POWER ENGINEERING LTD

Company number 07633465 ·

Active

58 filings

Date Filing
10 Aug 2026 Notification of Blue Horizen Group Limited as a person with significant control on 2026-07-20 · 2 pages View document
10 Aug 2026 Confirmation statement made on 2026-08-10 with updates · 5 pages View document
10 Aug 2026 Cessation of Gary Ian Borg as a person with significant control on 2026-07-20 · 1 page View document
27 May 2026 Confirmation statement made on 2026-05-13 with no updates · 3 pages View document
27 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 10 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
22 May 2025 Confirmation statement made on 2025-05-13 with updates · 4 pages View document
27 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 10 pages View document
1 Aug 2024 Resolutions · 2 pages View document
31 Jul 2024 Compulsory strike-off action has been discontinued · 1 page View document
30 Jul 2024 First Gazette notice for compulsory strike-off · 1 page View document
30 Jul 2024 Cancellation of shares. Statement of capital on 2024-04-29 · 4 pages View document
24 Jun 2024 Purchase of own shares. · 4 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
28 May 2024 Change of details for Mr Gary Ian Borg as a person with significant control on 2024-04-29 · 2 pages View document
28 May 2024 Cessation of Ruth Marianne Borg as a person with significant control on 2024-04-29 · 1 page View document
20 May 2024 Termination of appointment of Ruth Marianne Borg as a director on 2024-04-29 · 1 page View document
22 Jan 2024 Total exemption full accounts made up to 2023-05-31 · 10 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
25 May 2023 Confirmation statement made on 2023-05-13 with no updates · 3 pages View document
28 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 9 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
26 May 2021 31/05/20 TOTAL EXEMPTION FULL View document
21 May 2021 CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES View document
23 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH MARIANNE BORG / 09/06/2020 View document
23 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY IAN BORG / 09/06/2020 View document
23 Jun 2020 PSC'S CHANGE OF PARTICULARS / MRS RUTH MARIANNE BORG / 09/06/2020 View document
23 Jun 2020 PSC'S CHANGE OF PARTICULARS / MR GARY IAN BORG / 09/06/2020 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
26 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES View document
28 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
11 Jun 2019 SECOND FILING OF AP01 FOR MRS RUTH MARIANNE BORG View document
11 Jun 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 13/05/2017 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
24 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES View document
28 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
5 Jul 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES View document
5 Jul 2018 REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 36 HIGH STREET DITCHLING HASSOCKS SUSSEX BN6 8TA View document
5 Jan 2018 31/05/17 TOTAL EXEMPTION FULL View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
31 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES View document
5 Jan 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
20 Dec 2016 DIRECTOR APPOINTED MR GARY IAN BORG View document
9 Jun 2016 Annual return made up to 13 May 2016 with full list of shareholders View document
4 Mar 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
22 Jun 2015 Annual return made up to 13 May 2015 with full list of shareholders View document
11 Mar 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
15 Jul 2014 Annual return made up to 13 May 2014 with full list of shareholders View document
3 Mar 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
19 Aug 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
17 Jun 2013 Annual return made up to 13 May 2013 with full list of shareholders View document
11 Jun 2013 DISS40 (DISS40(SOAD)) View document
21 May 2013 FIRST GAZETTE View document
14 Aug 2012 Annual return made up to 13 May 2012 with full list of shareholders View document
15 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR GARY BORG · 2 pages View document
15 Jul 2011 DIRECTOR APPOINTED RUTH MARIANNE BORG · 3 pages View document
13 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION · 7 pages View document