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PORTCULLIS POWER SOLUTIONS LIMITED

Company number 11131738

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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)
27 Sep 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with no updates	View PDF Confirmation statement made on 13 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with updates	View PDF Confirmation statement made on 13 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2023	CH01	Director's details changed for Mr Hayden Kenneth Brown-Ford on 25 May 2023	View PDF Director's details changed for Mr Hayden Kenneth Brown-Ford on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	CH01	Director's details changed for Mr Hayden Kenneth Brown-Ford on 1 November 2022	View PDF Director's details changed for Mr Hayden Kenneth Brown-Ford on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	PSC04	Change of details for Mr Hayden Kenneth Brown-Ford as a person with significant control on 1 January 2021	View PDF Change of details for Mr Hayden Kenneth Brown-Ford as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Aug 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with updates	View PDF Confirmation statement made on 13 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2022	PSC07	Cessation of Portcullis Group Holdings Ltd. as a person with significant control on 17 June 2022	View PDF Cessation of Portcullis Group Holdings Ltd. as a person with significant control on 17 June 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	TM01	Termination of appointment of Portcullis Group Holdings as a director on 17 June 2022	View PDF Termination of appointment of Portcullis Group Holdings as a director on 17 June 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	AD01	Registered office address changed from Kestrel Keep Dunston Stafford ST18 9AB United Kingdom to 7-9 Macon Court Crewe Cheshire CW1 6EA on 17 May 2022	View PDF Registered office address changed from Kestrel Keep Dunston Stafford ST18 9AB United Kingdom to 7-9 Macon Court Crewe Cheshire CW1 6EA on 17 May 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	View PDF Confirmation statement made on 17 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	PSC05	Change of details for Portcullis Group Holdings Ltd. as a person with significant control on 13 September 2021	View PDF Change of details for Portcullis Group Holdings Ltd. as a person with significant control on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	PSC05	Change of details for Portcullis Group Holdings as a person with significant control on 7 September 2021	View PDF Change of details for Portcullis Group Holdings as a person with significant control on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	PSC01	Notification of Hayden Kenneth Brown-Ford as a person with significant control on 1 January 2021	View PDF Notification of Hayden Kenneth Brown-Ford as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Nov 2020	CS01	Confirmation statement made on 17 November 2020 with updates	View PDF Confirmation statement made on 17 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2020	AP01	Appointment of Mr Hayden Kenneth Brown-Ford as a director on 1 November 2020	View PDF Appointment of Mr Hayden Kenneth Brown-Ford as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with no updates	View PDF Confirmation statement made on 2 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with no updates	View PDF Confirmation statement made on 2 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-03 GBP 1 - link opens in a new window - 12 pages (12 pages)

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PORTCULLIS POWER SOLUTIONS LIMITED

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