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POWER SYSTEMS PROJECT AND CONSULTANCY SERVICES LIMITED

Company number 04394815

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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)
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
25 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
21 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
30 Aug 2016 AD01 Registered office address changed from Manning House 22 Carlisle Place London SW1P 1JA to Arcadis House 34 York Way London N1 9AB on 30 August 2016
30 Aug 2016 AD03 Register(s) moved to registered inspection location 2 Glass Wharf Temple Quay Bristol BS2 0FR
30 Aug 2016 AD02 Register inspection address has been changed to 2 Glass Wharf Temple Quay Bristol BS2 0FR
06 May 2016 AP01 Appointment of Mr. Simon Bimpson as a director on 4 May 2016
05 May 2016 TM01 Termination of appointment of Simon Bradley as a director on 4 May 2016
01 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 200
06 Jan 2016 TM01 Termination of appointment of Simon Robert Randall as a director on 23 December 2015
13 Oct 2015 AA Full accounts made up to 31 December 2014
25 Jun 2015 AP01 Appointment of Mr Alan Geoffrey Brookes as a director on 12 June 2015
25 Jun 2015 TM01 Termination of appointment of Graham Matthew Reid as a director on 12 June 2015
01 Apr 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 200
28 Nov 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
14 Jul 2014 AA Full accounts made up to 31 March 2014
20 Jun 2014 AP01 Appointment of Mr Simon Robert Randall as a director
08 May 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 200
05 Jan 2014 AA Full accounts made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
08 Feb 2013 AP01 Appointment of Mr Graham Matthew Reid as a director
14 Jan 2013 AP01 Appointment of Simon Bradley as a director
08 Jan 2013 AP03 Appointment of Margot Day as a secretary
07 Jan 2013 AP01 Appointment of Anne Rosemary Clark as a director