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GLOBAL POWER SOLUTIONS LIMITED

Company number 12394196

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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)
27 Sep 2024	AA01	Previous accounting period shortened from 29 December 2023 to 28 December 2023	View PDF Previous accounting period shortened from 29 December 2023 to 28 December 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2024	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 - 4 pages (4 pages) Download iXBRL
07 Feb 2024	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA01	Previous accounting period shortened from 30 December 2022 to 29 December 2022	View PDF Previous accounting period shortened from 30 December 2022 to 29 December 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
18 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 May 2023	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
16 May 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Apr 2023	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)
23 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with updates	View PDF Confirmation statement made on 22 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2022	AA01	Previous accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2022	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Jan 2022	CS01	Confirmation statement made on 22 December 2021 with no updates	View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AD01	Registered office address changed from , Freshford House Redcliffe Way, Bristol, BS1 6NL, England to Martlet House E1 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ on 28 January 2022	View PDF Registered office address changed from , Freshford House Redcliffe Way, Bristol, BS1 6NL, England to Martlet House E1 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ on 28 January 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	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)
27 May 2021	TM01	Termination of appointment of Michael Anders Comyn Legge as a director on 22 May 2021	View PDF Termination of appointment of Michael Anders Comyn Legge as a director on 22 May 2021 - link opens in a new window - 1 page (1 page)
03 May 2021	AD01	Registered office address changed from , Cherry Lea Wells Road, Dundry, Bristol, BS41 8NE, England to Martlet House E1 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ on 3 May 2021	View PDF Registered office address changed from , Cherry Lea Wells Road, Dundry, Bristol, BS41 8NE, England to Martlet House E1 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ on 3 May 2021 - link opens in a new window - 1 page (1 page)
03 May 2021	AP01	Appointment of Mr Vicente Bonilla Ruiz as a director on 1 May 2021	View PDF Appointment of Mr Vicente Bonilla Ruiz as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
03 May 2021	AP01	Appointment of Mr Jose Maria Bonilla Ruiz as a director on 1 May 2021	View PDF Appointment of Mr Jose Maria Bonilla Ruiz as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	CS01	Confirmation statement made on 22 December 2020 with updates	View PDF Confirmation statement made on 22 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2021	PSC07	Cessation of Michael Anders Comyn Legge as a person with significant control on 1 October 2020	View PDF Cessation of Michael Anders Comyn Legge as a person with significant control on 1 October 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021	PSC02	Notification of Neolaguna Corporate Sl as a person with significant control on 1 October 2020	View PDF Notification of Neolaguna Corporate Sl as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-09 GBP 100 - link opens in a new window - 10 pages (10 pages)

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GLOBAL POWER SOLUTIONS LIMITED

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