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INNASOL SUPER POWER ONE LTD

Company number 10669531

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2024	CS01	Confirmation statement made on 17 November 2024 with no updates	View PDF Confirmation statement made on 17 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AP01	Appointment of Mr Terence John Mccracken as a director on 20 July 2023	View PDF Appointment of Mr Terence John Mccracken as a director on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	AP01	Appointment of Mr Kishor Singh Rathod as a director on 20 July 2023	View PDF Appointment of Mr Kishor Singh Rathod as a director on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	AP01	Appointment of Mr Paul Daniel Joseph George Shearin as a director on 20 July 2023	View PDF Appointment of Mr Paul Daniel Joseph George Shearin as a director on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
03 May 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 - 5 pages (5 pages) Download iXBRL
17 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Dec 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	CS01	Confirmation statement made on 26 November 2020 with no updates	View PDF Confirmation statement made on 26 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	CS01	Confirmation statement made on 12 December 2019 with no updates	View PDF Confirmation statement made on 12 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	AD01	Registered office address changed from Reigate Barn Langford Road Wickham Bishops Essex CM8 3JG United Kingdom to Unit 4 Whitelands Business Cent Terling Road Hatfield Peverel Chelmsford CM3 2AG on 19 July 2019	View PDF Registered office address changed from Reigate Barn Langford Road Wickham Bishops Essex CM8 3JG United Kingdom to Unit 4 Whitelands Business Cent Terling Road Hatfield Peverel Chelmsford CM3 2AG on 19 July 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	View PDF Confirmation statement made on 12 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Apr 2018	CS01	Confirmation statement made on 13 March 2018 with no updates	View PDF Confirmation statement made on 13 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2018	AP01	Appointment of Mr Silvio Spiess as a director on 14 February 2018	View PDF Appointment of Mr Silvio Spiess as a director on 14 February 2018 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	TM01	Termination of appointment of Christopher John Noblet as a director on 14 February 2018	View PDF Termination of appointment of Christopher John Noblet as a director on 14 February 2018 - link opens in a new window - 1 page (1 page)
14 Mar 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
14 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-14 GBP 1 - link opens in a new window - 19 pages (19 pages)

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INNASOL SUPER POWER ONE LTD

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