| Date | Description |
|---|
| 2025-01-16 |
update statutory_documents 31/05/24 TOTAL EXEMPTION FULL |
| 2024-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-01-03 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-12-21 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-07 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2022-02-28 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2021-03-31 |
| 2021-01-26 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-08 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-06 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 2018-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BECKWITH |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-08 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 2017-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-17 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-02 |
update statutory_documents 01/06/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-12-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-11-19 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-16 |
insert sales_emails sa..@powersolutions.co.uk |
| 2015-07-16 |
delete index_pages_linkeddomain eclipse.net.uk |
| 2015-07-16 |
insert address 7 Copnor • Woolton Hill • Newbury • RG20 9UP |
| 2015-07-16 |
insert alias Power Solutions |
| 2015-07-16 |
insert email sa..@powersolutions.co.uk |
| 2015-07-16 |
insert fax 01635 255 560 |
| 2015-07-16 |
insert index_pages_linkeddomain kinetikgraphics.co.uk |
| 2015-07-16 |
insert phone 01635 255 570 |
| 2015-07-16 |
update primary_contact null => 7 Copnor • Woolton Hill • Newbury • RG20 9UP |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-07-08 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-03 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-04-11 |
delete sales_emails sa..@powersolutions.co.uk |
| 2015-04-11 |
delete address 7 Copnor Woolton Hill
Newbury
Berkshire
RG20 9UP
UK |
| 2015-04-11 |
delete alias Power Solutions |
| 2015-04-11 |
delete email sa..@powersolutions.co.uk |
| 2015-04-11 |
delete fax 01635 255560 |
| 2015-04-11 |
delete index_pages_linkeddomain smilelocal.com |
| 2015-04-11 |
delete phone 01635 255570 |
| 2015-04-11 |
delete source_ip 62.233.121.26 |
| 2015-04-11 |
insert index_pages_linkeddomain eclipse.net.uk |
| 2015-04-11 |
insert source_ip 82.153.252.57 |
| 2015-04-11 |
update primary_contact 7 Copnor Woolton Hill
Newbury
Berkshire
RG20 9UP
UK => null |
| 2015-01-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-12-04 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-06-04 |
update statutory_documents 01/06/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-11-27 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-08-05 |
delete address 7 Copnor Woolton Hill
Newbury
Berkshire
RG20 9XH
UK |
| 2013-08-05 |
insert address 7 Copnor Woolton Hill
Newbury
Berkshire
RG20 9UP
UK |
| 2013-08-05 |
update primary_contact 7 Copnor Woolton Hill
Newbury
Berkshire
RG20 9XH
UK => 7 Copnor Woolton Hill
Newbury
Berkshire
RG20 9UP
UK |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-07-02 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 7210 - Hardware consultancy |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
insert sic_code 33190 - Repair of other equipment |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 2013-06-14 |
update statutory_documents 01/06/13 FULL LIST |
| 2012-09-17 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-07 |
update statutory_documents 01/06/12 FULL LIST |
| 2011-11-14 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-16 |
update statutory_documents 01/06/11 FULL LIST |
| 2010-09-29 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-09-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CULLEN BECKWITH |
| 2010-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL DONOVAN |
| 2010-06-23 |
update statutory_documents 01/06/10 FULL LIST |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL JOHN DONOVAN / 01/06/2010 |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL KENNETH ASHWORTH / 01/06/2010 |
| 2010-01-15 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-08 |
update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 2008-10-10 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-06-25 |
update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 2007-12-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-07-18 |
update statutory_documents RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS |
| 2006-11-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-07-13 |
update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 2006-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-06-15 |
update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 2005-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-06-09 |
update statutory_documents RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 2003-11-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-06-16 |
update statutory_documents RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 2003-04-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-06-21 |
update statutory_documents RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 2001-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-06-27 |
update statutory_documents RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 2000-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-06-26 |
update statutory_documents RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 1999-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-06-21 |
update statutory_documents RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 1999-03-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/05/99 |
| 1998-06-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |