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ABC POWER SOLUTIONS LTD

Company number 04722329

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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)
21 Apr 2022 CH01 Director's details changed for Ronald Joseph Blyth on 20 April 2022
21 Apr 2022 CH03 Secretary's details changed for Ronald Joseph Blyth on 20 April 2022
12 Apr 2022 PSC04 Change of details for Mr Stephen Anthony Carter as a person with significant control on 12 April 2022
12 Apr 2022 CH01 Director's details changed for Mr Stephen Anthony Carter on 12 April 2022
11 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with updates
16 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-21
30 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
10 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
21 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
03 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
24 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
16 Aug 2018 MR04 Satisfaction of charge 2 in full
11 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
30 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
09 May 2017 MR01 Registration of charge 047223290003, created on 4 May 2017
11 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
20 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
13 Apr 2016 AR01 Annual return made up to 3 April 2016
Statement of capital on 2016-04-13
  • GBP 6
21 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
13 May 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 6
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
29 Apr 2014 AR01 Annual return made up to 3 April 2014
Statement of capital on 2014-04-29
  • GBP 6
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
23 Apr 2013 AR01 Annual return made up to 3 April 2013