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POWER SOLUTION INVESTMENT LIMITED

Company number 06573948

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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)
25 Nov 2024 RP05 Registered office address changed to PO Box 4385, 06573948 - Companies House Default Address, Cardiff, CF14 8LH on 25 November 2024
12 Jun 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
31 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
03 May 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
31 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
10 May 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
02 Feb 2022 AA Accounts for a dormant company made up to 30 April 2021
11 May 2021 CH01 Director's details changed for Mr Peter Kortnik on 11 May 2021
11 May 2021 AD01 Registered office address changed from 29 Harley Street London W1G 9QR England to 20-22 Wenlock Road London N1 7GU on 11 May 2021
19 Apr 2021 TM02 Termination of appointment of Range Investment Group Llc as a secretary on 19 April 2021
19 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
19 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with updates
19 Apr 2021 PSC01 Notification of Marko Zimet as a person with significant control on 19 April 2021
19 Apr 2021 PSC07 Cessation of Range Investment Group Llc as a person with significant control on 19 April 2021
28 Apr 2020 CS01 Confirmation statement made on 21 April 2020 with no updates
24 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
02 Dec 2019 CH01 Director's details changed for Mr Peter Kortnik on 2 December 2019
02 Dec 2019 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU United Kingdom to 29 Harley Street London W1G 9QR on 2 December 2019
30 Apr 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
30 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
23 Apr 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
31 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
29 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates
31 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
05 May 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1