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IPSUM POWER (TRAINING SERVICES) LIMITED

Company number 07684863

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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)
03 Feb 2025 AA Total exemption full accounts made up to 30 June 2024
18 Dec 2024 MR01 Registration of charge 076848630001, created on 16 December 2024
11 Nov 2024 TM01 Termination of appointment of Richard David Thomas as a director on 31 October 2024
25 Oct 2024 AP01 Appointment of Mr Andrew David Cowan as a director on 14 October 2024
24 Aug 2024 MA Memorandum and Articles of Association
24 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re: change of company name 18/08/2024
21 Aug 2024 CERTNM Company name changed site energy services LIMITED\certificate issued on 21/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-18
20 Aug 2024 AA01 Current accounting period extended from 30 June 2025 to 31 December 2025
20 Aug 2024 AD01 Registered office address changed from Units 14-15 Park Hall Business Village Park Hall Road Longton Stoke on Trent Staffordshire ST3 5XA England to Rochester House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 20 August 2024
20 Aug 2024 AP01 Appointment of Mr Richard David Thomas as a director on 18 August 2024
20 Aug 2024 AP01 Appointment of Mr Mathew Gareth Vaughan as a director on 18 August 2024
20 Aug 2024 AP01 Appointment of Mr Lee Maxwell as a director on 18 August 2024
20 Aug 2024 PSC02 Notification of Ipsum Utilities Limited as a person with significant control on 18 August 2024
20 Aug 2024 PSC07 Cessation of Carl Edward Thompson as a person with significant control on 18 August 2024
20 Aug 2024 PSC07 Cessation of Simon John Blundred as a person with significant control on 18 August 2024
12 Jul 2024 PSC04 Change of details for Mr Simon John Blundred as a person with significant control on 28 June 2017
12 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
11 Jul 2024 PSC04 Change of details for Mr Carl Edward Thompson as a person with significant control on 28 June 2017
21 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
07 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
09 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
14 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with updates
11 Jul 2022 CH01 Director's details changed for Mr Simon John Blundred on 11 July 2022
11 Jul 2022 PSC04 Change of details for Mr Simon John Blundred as a person with significant control on 5 February 2022
26 Jan 2022 AA Total exemption full accounts made up to 30 June 2021