COMPACT POWER SYSTEMS LTD

Company number 12840394

Date	Type	Description	View / Download
05 Jun 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
30 Dec 2023	AD01	Registered office address changed from Unit 4, Quay Point Ocean Way Cardiff CF24 5HF Wales to 5th Floor Hodge House 114-115 st. Mary Street Cardiff Wales CF10 1DY on 30 December 2023	(2 pages)
30 Dec 2023	600	Appointment of a voluntary liquidator	(3 pages)
30 Dec 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-20	(1 page)
30 Dec 2023	LIQ02	Statement of affairs	(10 pages)
09 Nov 2023	AD01	Registered office address changed from Unit 1 Ayjay House Greenway Bedwas Caerphilly CF83 8DW Wales to Unit 4, Quay Point Ocean Way Cardiff CF24 5HF on 9 November 2023	(1 page)
28 Aug 2023	CS01	Confirmation statement made on 26 August 2023 with updates	(4 pages)
23 May 2023	AA	Total exemption full accounts made up to 31 August 2022	(10 pages) Download iXBRL
09 Jan 2023	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 2,000	(3 pages)
12 Dec 2022	MR01	Registration of charge 128403940002, created on 9 December 2022	(21 pages)
21 Sep 2022	CS01	Confirmation statement made on 26 August 2022 with updates	(5 pages)
31 Aug 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Aug 2022	AA	Total exemption full accounts made up to 31 August 2021	(10 pages) Download iXBRL
25 Oct 2021	CS01	Confirmation statement made on 26 August 2021 with no updates	(3 pages)
20 Aug 2021	MR01	Registration of charge 128403940001, created on 13 August 2021	(21 pages)
04 Aug 2021	TM01	Termination of appointment of Michelle Marie Ham as a director on 1 August 2021	(1 page)
04 Aug 2021	AP01	Appointment of Mr Andrew Leonard Hall as a director on 25 July 2021	(2 pages)
05 Jul 2021	AP01	Appointment of Mr Christopher Andrew Sainthill Pearse as a director on 4 July 2021	(2 pages)
15 Feb 2021	AP01	Appointment of Mr Mervyn Ham as a director on 1 January 2021	(2 pages)
08 Feb 2021	PSC07	Cessation of Michelle Marie Ham as a person with significant control on 1 December 2020	(1 page)
08 Feb 2021	PSC01	Notification of Mervyn Ham as a person with significant control on 1 December 2020	(2 pages)
08 Feb 2021	AD01	Registered office address changed from 13 Bradenham Place Penarth CF64 2AG Wales to Unit 1 Ayjay House Greenway Bedwas Caerphilly CF83 8DW on 8 February 2021	(1 page)
27 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-27 GBP 1,000	(10 pages)