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IDEAL POWER LIMITED

Company number 04063412

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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)
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
13 Jun 2018 TM01 Termination of appointment of Colin Marchington as a director on 12 June 2018
01 Mar 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
18 Sep 2017 MR01 Registration of charge 040634120004, created on 12 September 2017
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
21 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Mar 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2,850
20 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
13 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2,850
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2,850
10 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Apr 2013 TM01 Termination of appointment of Barry Edward Gouldbourne as a director on 6 April 2013
08 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
30 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
11 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
17 Jan 2011 CH04 Secretary's details changed for Prime Accountants & Business Advisers Limited on 14 January 2011
07 Jan 2011 AD01 Registered office address changed from 29 Warwick Road Coventry West Midlands CV12ES United Kingdom on 7 January 2011