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HAMILTON POW-R-SAFE SYSTEMS LIMITED

Company number 02639325

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Oct 2024 TM01 Termination of appointment of John Stephen Light as a director on 17 October 2024
18 Oct 2024 PSC02 Notification of Marsons Holdings Ltd as a person with significant control on 17 October 2024
18 Oct 2024 PSC07 Cessation of John Marson as a person with significant control on 17 October 2024
18 Oct 2024 PSC07 Cessation of John Stephen Light as a person with significant control on 17 October 2024
15 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
12 May 2023 AA Total exemption full accounts made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
18 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
16 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jan 2021 MR04 Satisfaction of charge 5 in full
14 Jan 2021 MR04 Satisfaction of charge 026393250006 in full
04 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
16 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
11 Dec 2019 MR01 Registration of charge 026393250007, created on 28 November 2019
01 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
18 Dec 2018 AP01 Appointment of Mr John Marson as a director on 11 December 2018
18 Dec 2018 PSC01 Notification of John Marson as a person with significant control on 11 December 2018
18 Dec 2018 PSC04 Change of details for Mr John Stephen Light as a person with significant control on 11 December 2018
18 Dec 2018 CH01 Director's details changed for Mr John Stephen Light on 7 December 2018
14 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates