- Company Overview for ABC POWER SOLUTIONS LTD (04722329)
- Filing history for ABC POWER SOLUTIONS LTD (04722329)
- People for ABC POWER SOLUTIONS LTD (04722329)
- Charges for ABC POWER SOLUTIONS LTD (04722329)
- More for ABC POWER SOLUTIONS LTD (04722329)
| 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) |
|---|---|---|---|
| 25 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 31 Jan 2024 | AA01 | Previous accounting period shortened from 30 March 2024 to 31 December 2023 | |
| 18 Dec 2023 | AA | Total exemption full accounts made up to 30 March 2023 | |
| 04 Dec 2023 | CS01 | Confirmation statement made on 1 December 2023 with updates | |
| 21 Aug 2023 | PSC07 | Cessation of Ronald Joseph Blyth as a person with significant control on 7 July 2023 | |
| 21 Aug 2023 | PSC07 | Cessation of Stephen Anthony Carter as a person with significant control on 7 July 2023 | |
| 18 Aug 2023 | PSC02 | Notification of Enovert Management Limited as a person with significant control on 7 July 2023 | |
| 26 Jun 2023 | AA01 | Previous accounting period shortened from 30 April 2023 to 30 March 2023 | |
| 26 Apr 2023 | TM01 | Termination of appointment of Ronald Joseph Blyth as a director on 31 March 2023 | |
| 26 Apr 2023 | AP01 | Appointment of Mr Mark Silvester as a director on 31 March 2023 | |
| 26 Apr 2023 | AP01 | Appointment of Mr Timothy Stephen Elliott as a director on 31 March 2023 | |
| 26 Apr 2023 | AP01 | Appointment of Mr Brad Scott Huntington as a director on 31 March 2023 | |
| 26 Apr 2023 | AP01 | Appointment of Mr John Caldicott Williams as a director on 31 March 2023 | |
| 26 Apr 2023 | AP01 | Appointment of Mrs Doreen Pauline Elizabeth Richards as a director on 31 March 2023 | |
| 25 Apr 2023 | TM02 | Termination of appointment of Ronald Joseph Blyth as a secretary on 31 March 2023 | |
| 25 Apr 2023 | TM01 | Termination of appointment of Stephen Anthony Carter as a director on 31 March 2023 | |
| 25 Apr 2023 | AD01 | Registered office address changed from Unit 23 Bells Marsh Road Gorleston Great Yarmouth Norfolk NR31 6PT to 3-5 Greyfriars Business Park Frank Foley Way Stafford ST16 2st on 25 April 2023 | |
| 06 Apr 2023 | CS01 | Confirmation statement made on 3 April 2023 with no updates | |
| 23 Feb 2023 | AR01 | Annual return made up to 3 April 2007 with full list of shareholders | |
| 23 Feb 2023 | AR01 | Annual return made up to 3 April 2006 with full list of shareholders | |
| 23 Feb 2023 | AR01 | Annual return made up to 3 April 2005 with full list of shareholders | |
| 28 Nov 2022 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 10 Oct 2022 | MR04 | Satisfaction of charge 1 in full | |
| 10 Oct 2022 | MR04 | Satisfaction of charge 047223290003 in full | |
| 26 Apr 2022 | AA | Total exemption full accounts made up to 30 April 2021 |