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CETRONIC POWER SOLUTIONS LIMITED

Company number 04458917

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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)
24 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with updates
29 Apr 2024 PSC02 Notification of Data Centre Response Ltd as a person with significant control on 26 April 2024
29 Apr 2024 PSC07 Cessation of Power Quality Services Limited as a person with significant control on 26 April 2024
06 Apr 2024 AA Accounts for a small company made up to 29 June 2023
19 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
08 Apr 2023 AA Accounts for a small company made up to 29 June 2022
28 Jun 2022 AA Total exemption full accounts made up to 29 June 2021
13 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
15 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
24 Mar 2021 AA01 Current accounting period extended from 29 December 2020 to 29 June 2021
17 Mar 2021 TM02 Termination of appointment of Janet Ann Stephenson as a secretary on 12 January 2021
18 Feb 2021 AP01 Appointment of Mr Jack Graham Ogden as a director on 12 January 2021
18 Feb 2021 AD01 Registered office address changed from Unit 5 Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DY to Unit 71 Shrivenham Hundred Business Park. Majors Road Watchfield Swindon SN6 8TY on 18 February 2021
18 Feb 2021 AP01 Appointment of Mr Paul Anderson as a director on 12 January 2021
18 Feb 2021 AP01 Appointment of Mr John Brian Peers as a director on 12 January 2021
18 Feb 2021 TM01 Termination of appointment of Andrew William Stephenson as a director on 12 January 2021
18 Feb 2021 TM01 Termination of appointment of Ian Victor Murton as a director on 12 January 2021
18 Feb 2021 TM01 Termination of appointment of Janet Ann Stephenson as a director on 12 January 2021
04 Feb 2021 PSC07 Cessation of Andrew William Stephenson as a person with significant control on 12 January 2021
04 Feb 2021 PSC02 Notification of Power Quality Services Limited as a person with significant control on 12 January 2021
01 Sep 2020 AA Micro company accounts made up to 29 December 2019
15 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
29 Sep 2019 AA Micro company accounts made up to 29 December 2018
25 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
27 Sep 2018 AA Micro company accounts made up to 29 December 2017