R B POWER SOLUTIONS LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-02-19 with no updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/03/2421 March 2024 Confirmation statement made on 2024-02-19 with no updates

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-03-31

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01/09/231 September 2023 Change of details for Mr Robert Brown as a person with significant control on 2023-07-18

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31/08/2331 August 2023 Notification of Caroline Brown as a person with significant control on 2023-07-18

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28/07/2328 July 2023 Registered office address changed from 3 Laggan Road Glasgow G43 2SY Scotland to 19 Burnside Road Giffnock Glasgow G46 6TT on 2023-07-28

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28/07/2328 July 2023 Change of details for Mr Robert Brown as a person with significant control on 2023-07-28

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28/07/2328 July 2023 Secretary's details changed for Mrs Caroline Brown on 2023-07-28

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28/07/2328 July 2023 Director's details changed for Mr Robert Brown on 2023-07-28

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26/03/2326 March 2023 Confirmation statement made on 2023-02-19 with no updates

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/03/2226 March 2022 Confirmation statement made on 2022-02-19 with no updates

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/03/2112 March 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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06/12/186 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/03/184 March 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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07/12/177 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/03/1613 March 2016 Annual return made up to 19 February 2016 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/03/153 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE CAROLINE BROWN / 24/10/2014

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03/03/153 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BROWN / 24/10/2014

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03/03/153 March 2015 Annual return made up to 19 February 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/10/1414 October 2014 REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 62 CALLAGHAN CRESCENT JACKTON EAST KILBRIDE SOUTH LANARKSHIRE G74 5PS

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/03/144 March 2014 Annual return made up to 19 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/03/1317 March 2013 Annual return made up to 19 February 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/02/1220 February 2012 Annual return made up to 19 February 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/06/1128 June 2011 DISS40 (DISS40(SOAD))

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27/06/1127 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE BROWN / 24/06/2011

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27/06/1127 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BROWN / 24/06/2011

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27/06/1127 June 2011 REGISTERED OFFICE CHANGED ON 27/06/2011 FROM FLAT 14E ELLISLAND ROAD NEWLANDS GLASGOW STRATHCLYDE G43 2DB SCOTLAND

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27/06/1127 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CAROLINE BROWN / 24/06/2011

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27/06/1127 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE BROWN / 24/06/2011

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27/06/1127 June 2011 Annual return made up to 19 February 2011 with full list of shareholders

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24/06/1124 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE BROWN / 24/06/2011

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17/06/1117 June 2011 FIRST GAZETTE

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/03/1015 March 2010 Annual return made up to 19 February 2010 with full list of shareholders

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BROWN / 14/03/2010

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15/03/1015 March 2010 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE BROWN / 14/03/2010

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15/03/1015 March 2010 REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 9 STRATHSPEY AVENUE, HAIRMYRES EAST KILBRIDE GLASGOW G75 8GN

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12/01/1012 January 2010 31/03/09 PARTIAL EXEMPTION

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05/03/095 March 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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18/08/0818 August 2008 31/03/08 PARTIAL EXEMPTION

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05/03/085 March 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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07/03/077 March 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08

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19/02/0719 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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