XCEL POWER SYSTEMS LTD.

Company number 00575679

Date	Type	Description	View / Download
15 Oct 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	(3 pages)
15 Oct 2024	AD01	Registered office address changed from C O Ddc Electronics Ltd Cothey Way Westridge Business Park Ryde Isle of Wight PO33 1QT England to C/O Power Device Uk Ltd Cothey Way Ryde PO33 1QT on 15 October 2024	(1 page)
06 Sep 2024	AA	Full accounts made up to 30 September 2023	(16 pages)
28 Jun 2024	AP01	Appointment of Mr Martin Rolfe as a director on 24 June 2024	(2 pages)
03 Jan 2024	TM01	Termination of appointment of Rodrigo Rubiano as a director on 2 January 2024	(1 page)
21 Dec 2023	AP01	Appointment of Mr Vincent P Ciolli as a director on 15 December 2023	(2 pages)
20 Dec 2023	TM01	Termination of appointment of Craig Howard Skillicorn as a director on 15 December 2023	(1 page)
10 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	(3 pages)
13 Sep 2023	AP01	Appointment of Mr Rodrigo Rubiano as a director on 1 September 2023	(2 pages)
13 Sep 2023	TM01	Termination of appointment of Jason Aaron Roth as a director on 31 August 2023	(1 page)
22 Jun 2023	AA	Full accounts made up to 30 September 2022	(16 pages)
21 Feb 2023	TM01	Termination of appointment of Dheeraj Choudhary as a director on 10 February 2023	(1 page)
21 Feb 2023	AP01	Appointment of Mr Jason Aaron Roth as a director on 10 February 2023	(2 pages)
07 Dec 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	(3 pages)
29 Dec 2021	AA	Full accounts made up to 30 September 2021	(18 pages)
13 Dec 2021	AP03	Appointment of Mrs Emma Crabbe as a secretary on 13 December 2021	(2 pages)
13 Dec 2021	TM02	Termination of appointment of Christopher John Cockroft as a secretary on 13 December 2021	(1 page)
27 Sep 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	(3 pages)
29 Jul 2021	TM01	Termination of appointment of Rodrigo Ruy Rubiano as a director on 29 July 2021	(1 page)
29 Jul 2021	AP01	Appointment of Mr Dheeraj Choudhary as a director on 29 July 2021	(2 pages)
29 Apr 2021	AA	Full accounts made up to 30 September 2020	(17 pages)
28 Apr 2021	TM01	Termination of appointment of Nils Jolliffe as a director on 27 April 2021	(1 page)
28 Apr 2021	AP01	Appointment of Mr Craig Howard Skillicorn as a director on 27 April 2021	(2 pages)
28 Sep 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	(3 pages)
25 Aug 2020	AP01	Appointment of Mr Rodrigo Ruy Rubiano as a director on 10 August 2020	(2 pages)

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