(CS01) Confirmation statement with no updates 26th November 2023
filed on: 5th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 25th, May 2023
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 26th November 2022
filed on: 19th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 26th November 2021
filed on: 5th, January 2022
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 26th, April 2021
| accounts
|
Free Download
(11 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 16th February 2021: 46.00 GBP
filed on: 19th, April 2021
| capital
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on 24th February 2021
filed on: 22nd, March 2021
| officers
|
Free Download
(1 page)
|
(SH03) Purchase of own shares
filed on: 22nd, March 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 26th November 2020
filed on: 3rd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 30th, March 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 26th November 2019
filed on: 28th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 9th, April 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 26th November 2018
filed on: 20th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 26th November 2017
filed on: 7th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 26th November 2017 director's details were changed
filed on: 7th, December 2017
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 067586290002, created on 17th May 2017
filed on: 22nd, May 2017
| mortgage
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 26th November 2016
filed on: 28th, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 22nd, September 2016
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on 14th July 2016
filed on: 21st, July 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 1st July 2016
filed on: 21st, July 2016
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 26th November 2015
filed on: 9th, December 2015
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 9th December 2015: 150.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 12th, March 2015
| accounts
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 1st February 2015
filed on: 3rd, March 2015
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 26th November 2014
filed on: 12th, December 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 16th, April 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 26th November 2013
filed on: 19th, December 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 24th, April 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 26th November 2012
filed on: 2nd, January 2013
| annual return
|
Free Download
(6 pages)
|
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 22nd, November 2012
| mortgage
|
Free Download
(6 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 7th, July 2012
| mortgage
|
Free Download
(9 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 14th, May 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 26th November 2011
filed on: 1st, December 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 2nd, August 2011
| accounts
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Unit 5 Centre 21 Industrial Estate Bridge Lane Woolston Warrington Cheshire WA1 4AW on 5th May 2011
filed on: 5th, May 2011
| address
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 26th November 2010
filed on: 16th, December 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2009
filed on: 28th, June 2010
| accounts
|
Free Download
(10 pages)
|
(CH01) On 26th November 2009 director's details were changed
filed on: 26th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH03) On 26th November 2009 secretary's details were changed
filed on: 26th, November 2009
| officers
|
Free Download
(1 page)
|
(CH01) On 26th November 2009 director's details were changed
filed on: 26th, November 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 26th November 2009
filed on: 26th, November 2009
| annual return
|
Free Download
(5 pages)
|
(287) Registered office changed on 24/09/2009 from unit 5A bridge lane woolston warrington cheshire WA1 4AW united kingdom
filed on: 24th, September 2009
| address
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/11/2009 to 31/12/2009
filed on: 24th, September 2009
| accounts
|
Free Download
(1 page)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 21st, August 2009
| incorporation
|
Free Download
(16 pages)
|
(CERTNM) Company name changed upower systems LIMITEDcertificate issued on 18/08/09
filed on: 18th, August 2009
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name
filed on: 23rd, March 2009
| resolution
|
Free Download
(1 page)
|
(122) S-div
filed on: 23rd, March 2009
| capital
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 26th, November 2008
| incorporation
|
Free Download
(12 pages)
|