Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Aug 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
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28 Jun 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 March 2024
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27 Jun 2024 |
CERTNM |
Company name changed gmi power solutions LIMITED\certificate issued on 27/06/24
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RES15 ‐
Change company name resolution on 2024-06-14
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27 Jun 2024 |
CONNOT |
Change of name notice
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14 Jun 2024 |
AD01 |
Registered office address changed from Unit 8 Horace Waller V C Parade Shaw Cross Business Park Dewsbury WF12 7RF England to Unit 7-8 Sovereign Court Drummond Rd, Astonfields Industrial Estate Stafford ST16 3EU on 14 June 2024
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24 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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29 Jun 2023 |
AP01 |
Appointment of Mrs Anna Elizabeth Aitken as a director on 26 June 2023
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05 Jun 2023 |
PSC02 |
Notification of Kentia Power Engineering Limited as a person with significant control on 2 June 2023
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02 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 2 June 2023
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02 Jun 2023 |
AP01 |
Appointment of Mr Paul Aitken as a director on 2 June 2023
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02 Jun 2023 |
AD01 |
Registered office address changed from Park House Westland Road Leeds LS11 5UH to Unit 8 Horace Waller V C Parade Shaw Cross Business Park Dewsbury WF12 7RF on 2 June 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Philip Andrew Starr as a director on 2 June 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of David James Shann as a director on 2 June 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Adrian Martyn Kemp as a director on 2 June 2023
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02 Jun 2023 |
TM02 |
Termination of appointment of Dominic Michael Lush as a secretary on 2 June 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Jarrod Colin Best as a director on 2 June 2023
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11 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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27 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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10 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with no updates
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