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POWER & ENERGY SYSTEMS LIMITED

Company number 09748668

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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)
28 Jan 2025	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Oct 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Sep 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Sep 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	View PDF Confirmation statement made on 24 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Sep 2020	CS01	Confirmation statement made on 24 August 2020 with no updates	View PDF Confirmation statement made on 24 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Sep 2019	CS01	Confirmation statement made on 24 August 2019 with no updates	View PDF Confirmation statement made on 24 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	MR01	Registration of charge 097486680001, created on 24 October 2018	View PDF Registration of charge 097486680001, created on 24 October 2018 - link opens in a new window - 41 pages (41 pages)
30 Oct 2018	MR01	Registration of charge 097486680002, created on 24 October 2018	View PDF Registration of charge 097486680002, created on 24 October 2018 - link opens in a new window - 52 pages (52 pages)
19 Sep 2018	CS01	Confirmation statement made on 24 August 2018 with no updates	View PDF Confirmation statement made on 24 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Dec 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Dec 2017	CS01	Confirmation statement made on 24 August 2017 with updates	View PDF Confirmation statement made on 24 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2017	PSC07	Cessation of First Renewable Developments Limited as a person with significant control on 2 December 2016	View PDF Cessation of First Renewable Developments Limited as a person with significant control on 2 December 2016 - link opens in a new window - 1 page (1 page)
22 Dec 2017	PSC02	Notification of Forepower Limited as a person with significant control on 28 March 2017	View PDF Notification of Forepower Limited as a person with significant control on 28 March 2017 - link opens in a new window - 2 pages (2 pages)
09 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-06-07 - link opens in a new window - 3 pages (3 pages)
09 Jun 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	AD01	Registered office address changed from 5a Tournament Court Edgehill Drive Warwick Warwickshire CV34 6LG England to Tickton Hall Tickton Beverley HU17 9RX on 5 January 2017	View PDF Registered office address changed from 5a Tournament Court Edgehill Drive Warwick Warwickshire CV34 6LG England to Tickton Hall Tickton Beverley HU17 9RX on 5 January 2017 - link opens in a new window - 1 page (1 page)
05 Jan 2017	TM01	Termination of appointment of Anthony Patrick Watkins as a director on 2 December 2016	View PDF Termination of appointment of Anthony Patrick Watkins as a director on 2 December 2016 - link opens in a new window - 1 page (1 page)
05 Jan 2017	TM01	Termination of appointment of Matthew Byrom as a director on 2 December 2016	View PDF Termination of appointment of Matthew Byrom as a director on 2 December 2016 - link opens in a new window - 1 page (1 page)

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