THE POWER SERVICE (SOUTH EASTERN COUNTIES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Final Gazette dissolved following liquidation |
| 21/02/2521 February 2025 | Final Gazette dissolved following liquidation |
| 21/11/2421 November 2024 | Return of final meeting in a creditors' voluntary winding up |
| 17/10/2317 October 2023 | Registered office address changed from 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ England to C/O Valentine & Co, Galley House Moon Lane Barnet EN5 5YL on 2023-10-17 |
| 10/10/2310 October 2023 | Resolutions |
| 10/10/2310 October 2023 | Statement of affairs |
| 10/10/2310 October 2023 | Appointment of a voluntary liquidator |
| 10/10/2310 October 2023 | Resolutions |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-05-31 |
| 17/02/2217 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 26/11/2126 November 2021 | Change of details for Ms Shelly Peart as a person with significant control on 2021-11-23 |
| 25/11/2125 November 2021 | Director's details changed for Ms Shelly Peart on 2021-11-23 |
| 25/11/2125 November 2021 | Change of details for Ms Shelly Peart as a person with significant control on 2021-11-23 |
| 25/11/2125 November 2021 | Change of details for Mrs Martine Davies as a person with significant control on 2021-11-23 |
| 23/11/2123 November 2021 | Registered office address changed from 305 Regents Park Road Finchley London N3 1DP to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 2021-11-23 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 15/03/2115 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 03/09/153 September 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 11/08/1411 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 12/08/1312 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 12/02/1312 February 2013 | 21/05/12 STATEMENT OF CAPITAL GBP 100 |
| 30/10/1230 October 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 01/10/121 October 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM BROOK POINT 3RD FLOOR 1412-1420 HIGH ROAD WHETSTONE LONDON N20 9BH ENGLAND |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SHELLY PEART / 01/10/2012 |
| 12/04/1212 April 2012 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM UNIT 4 RELIANT HOUSE OAKMERE MEWS OAKMERE LANE POTTERS BAR HERTFORDSHIRE EN6 5DT UNITED KINGDOM |
| 15/02/1215 February 2012 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM 68 MYMMS DRIVE BROOKMANS PARK HATFIELD HERTFORDSHIRE AL9 7AD UNITED KINGDOM |
| 21/09/1121 September 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 08/09/118 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 18/01/1118 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 17/08/1017 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SHELLY PEART / 10/08/2010 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY PEART |
| 01/05/091 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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