Advanced company searchLink opens in new window

TURBO POWER SYSTEMS GROUP LIMITED

Company number 10384692

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Sep 2024 CS01 Confirmation statement made on 19 September 2024 with no updates
19 Apr 2024 AA Group of companies' accounts made up to 31 December 2023
28 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
19 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
03 Mar 2023 MR04 Satisfaction of charge 103846920002 in full
24 Feb 2023 MR01 Registration of charge 103846920003, created on 22 February 2023
20 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with updates
08 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
06 Jun 2022 AP01 Appointment of Mr Ian Robert Baggett as a director on 26 May 2022
12 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 May 2022 PSC08 Notification of a person with significant control statement
11 May 2022 SH01 Statement of capital following an allotment of shares on 28 April 2022
  • GBP 88
10 May 2022 PSC07 Cessation of Charles Ian Rendell as a person with significant control on 28 April 2022
10 May 2022 PSC07 Cessation of Carlos Augusto Martins Das Neves as a person with significant control on 28 April 2022
10 May 2022 PSC07 Cessation of Nigel Jakeman as a person with significant control on 28 April 2022
20 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with updates
13 Apr 2021 AA Group of companies' accounts made up to 31 December 2020
12 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
21 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
01 Jun 2020 MR01 Registration of charge 103846920002, created on 1 June 2020
27 May 2020 MR01 Registration of charge 103846920001, created on 21 May 2020
25 Oct 2019 TM01 Termination of appointment of Ian Robert Baggett as a director on 24 October 2019
24 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
20 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
08 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-07