VALUE POWER SYSTEMS LIMITED

Company number 05200286 ·

Active

76 filings

Date Filing
13 Aug 2026 Confirmation statement made on 2026-08-12 with no updates · 3 pages View document
18 Dec 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
13 Aug 2025 Confirmation statement made on 2025-08-12 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Dec 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
12 Aug 2024 Confirmation statement made on 2024-08-12 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Dec 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
22 Nov 2023 Confirmation statement made on 2023-10-19 with no updates · 3 pages View document
26 Oct 2023 Registered office address changed from 34 High Street Wem Shropshire SY4 5DG United Kingdom to The Manse Dodington Whitchurch Shropshire SY13 1DZ on 2023-10-26 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Dec 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
16 Dec 2022 Current accounting period extended from 2022-12-31 to 2023-03-31 · 1 page View document
2 Nov 2022 Compulsory strike-off action has been discontinued · 1 page View document
2 Nov 2022 Compulsory strike-off action has been discontinued View document
1 Nov 2022 First Gazette notice for compulsory strike-off · 1 page View document
1 Nov 2022 First Gazette notice for compulsory strike-off View document
27 Oct 2022 Notification of Andrew Stephen Fish as a person with significant control on 2022-10-19 · 2 pages View document
27 Oct 2022 Cessation of Eamonn Paul Byrne as a person with significant control on 2022-10-19 · 1 page View document
27 Oct 2022 Appointment of Mr Andrew Stephen Fish as a director on 2022-10-19 · 2 pages View document
26 Oct 2022 Confirmation statement made on 2022-10-19 with updates · 4 pages View document
26 Oct 2022 Termination of appointment of Eamonn Paul Byrne as a director on 2022-10-19 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Micro company accounts made up to 2020-12-31 · 5 pages View document
10 Aug 2021 Confirmation statement made on 2021-08-09 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
17 Aug 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES View document
25 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
16 Aug 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES View document
10 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / EAMONN PAUL BYRNE / 10/08/2017 View document
10 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / EAMONN PAUL BYRNE / 10/08/2017 View document
2 May 2017 REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 8 KING EDWARD STREET OXFORD OX1 4HL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
25 Aug 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
2 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
20 Aug 2015 Annual return made up to 9 August 2015 with full list of shareholders View document
23 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
16 Sep 2014 Annual return made up to 9 August 2014 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
2 Sep 2013 Annual return made up to 9 August 2013 with full list of shareholders View document
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 Sep 2012 Annual return made up to 9 August 2012 with full list of shareholders View document
26 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
20 Sep 2011 Annual return made up to 9 August 2011 with full list of shareholders View document
19 Sep 2011 SECRETARY'S CHANGE OF PARTICULARS / SALLY BYRNE / 01/08/2011 View document
19 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / EAMONN PAUL BYRNE / 01/08/2011 View document
19 Sep 2011 REGISTERED OFFICE CHANGED ON 19/09/2011 FROM 7 SYCAMORE DRIVE WHITCHURCH ROAD WEM SHROPSHIRE SY4 5AQ View document
21 Feb 2011 09/12/10 STATEMENT OF CAPITAL GBP 100 View document
8 Sep 2010 Annual return made up to 9 August 2010 with full list of shareholders View document
24 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
25 Sep 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS View document
6 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
3 Oct 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS View document
29 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
25 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
4 Oct 2007 RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS View document
12 Mar 2007 REGISTERED OFFICE CHANGED ON 12/03/07 FROM: UNIT C15 WEM INDUSTRIAL ESTATE WEM SHROPSHIRE SY4 5SD View document
6 Sep 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS View document
24 May 2006 SECRETARY'S PARTICULARS CHANGED View document
24 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
10 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
17 Oct 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS View document
20 Jul 2005 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 View document
14 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
14 Jun 2005 SECRETARY'S PARTICULARS CHANGED View document
18 Nov 2004 NEW DIRECTOR APPOINTED View document
18 Nov 2004 NEW SECRETARY APPOINTED View document
18 Nov 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Nov 2004 SECRETARY RESIGNED View document
18 Nov 2004 REGISTERED OFFICE CHANGED ON 18/11/04 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS View document
18 Nov 2004 DIRECTOR RESIGNED View document
27 Oct 2004 COMPANY NAME CHANGED CHARCO 1099 LIMITED CERTIFICATE ISSUED ON 27/10/04 View document
9 Aug 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document