| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-30 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-23 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES |
| 2021-12-01 |
delete product_pages_linkeddomain icar.com |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-10 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 2020-08-05 |
delete general_emails in..@psl-group.uk.com |
| 2020-08-05 |
insert managingdirector Simon Powell-Smith |
| 2020-08-05 |
delete email da..@psl-group.uk.com |
| 2020-08-05 |
delete email in..@psl-group.uk.com |
| 2020-08-05 |
delete email ji..@psl-group.uk.com |
| 2020-08-05 |
delete person Dan Croxford |
| 2020-08-05 |
delete phone +44 (0) 7483 455714 |
| 2020-08-05 |
insert email ch..@psl-group.uk.com |
| 2020-08-05 |
insert email si..@psl-group.uk.com |
| 2020-08-05 |
insert person Simon Powell-Smith |
| 2020-06-10 |
delete email da..@pls-group.uk.com |
| 2020-06-10 |
delete phone 00 44 1582 676803 |
| 2020-06-10 |
delete phone 0044 7766 207990 |
| 2020-06-10 |
insert email ni..@pls-group.uk.com |
| 2020-06-10 |
insert phone 0044 7483 455714 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-05 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2020-04-08 |
insert phone +44 (0) 7483 455714 |
| 2020-04-08 |
insert phone +44 (0) 7918 739608 |
| 2020-04-08 |
insert phone +44 (0) 7918 739609 |
| 2020-04-08 |
insert phone +44 (0) 7962 350580 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 2019-10-30 |
insert sales_emails sa..@psl-group.uk.com |
| 2019-10-30 |
insert email sa..@psl-group.uk.com |
| 2019-07-20 |
delete sales_emails sa..@psl-group.uk.com |
| 2019-07-20 |
delete address 1595 Peachtree Parkway
Suite 204-149
Cumming, GA 30041
USA |
| 2019-07-20 |
delete alias PSL - Power Solutions Inc. |
| 2019-07-20 |
delete email dw..@ascendancysales.com |
| 2019-07-20 |
delete email dw..@psl-powersolutions.com |
| 2019-07-20 |
delete email sa..@psl-group.uk.com |
| 2019-07-20 |
delete person Dwight Harvey |
| 2019-07-20 |
delete phone (404) 395-4070 |
| 2019-07-20 |
insert email da..@pls-group.uk.com |
| 2019-07-20 |
insert person Dan Croxford |
| 2019-07-20 |
insert phone 00 44 1582 676803 |
| 2019-07-20 |
insert phone 0044 7766 207990 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-07 |
update statutory_documents CESSATION OF DANIEL CROXFORD AS A PSC |
| 2019-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL CROXFORD |
| 2019-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORRAINE CROXFORD |
| 2019-05-10 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2019-04-28 |
delete address 6555 Sugarloaf Parkway
Suite 307-159
Duluth
GA 30097
USA |
| 2019-04-28 |
delete email dw..@charter.net |
| 2019-04-28 |
delete industry_tag Power Electronics Assembly and Thermal Management Solutions |
| 2019-04-28 |
delete phone (770) 813 0770 |
| 2019-04-28 |
insert address 1595 Peachtree Parkway
Suite 204-149
Cumming, GA 30041
USA |
| 2019-04-28 |
insert email dw..@ascendancysales.com |
| 2019-04-28 |
insert email dw..@psl-powersolutions.com |
| 2019-04-28 |
insert phone (404) 395-4070 |
| 2019-04-28 |
update primary_contact 6555 Sugarloaf Parkway
Suite 307-159
Duluth
GA 30097
USA => 1595 Peachtree Parkway
Suite 204-149
Cumming, GA 30041
USA |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 2018-11-12 |
update statutory_documents SECRETARY APPOINTED MRS LORRAINE CROXFORD |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-29 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2018-05-12 |
insert alias PSL Assemblies Ltd |
| 2018-02-23 |
update statutory_documents DIRECTOR APPOINTED MR SIMON IVOR POWELL-SMITH |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 2017-08-14 |
insert email pa..@psl-group.uk.com |
| 2017-08-14 |
insert email sa..@psl-group.uk.com |
| 2017-08-14 |
insert registration_number 06509008 |
| 2017-08-14 |
insert registration_number 211091510 |
| 2017-07-17 |
delete general_emails en..@psl-group.co.uk |
| 2017-07-17 |
insert sales_emails sa..@psl-group.uk.com |
| 2017-07-17 |
delete email en..@psl-group.co.uk |
| 2017-07-17 |
insert address PSL House,
Eastern Avenue,
Dunstable,
United Kingdom.
LU5 4JY |
| 2017-07-17 |
insert email sa..@psl-group.uk.com |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-02 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 2017-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GREEVES |
| 2017-02-12 |
delete index_pages_linkeddomain plus.google.com |
| 2017-02-12 |
insert industry_tag Power Electronics Assembly and Thermal Management Solutions |
| 2016-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GOLDEN |
| 2016-07-06 |
delete about_pages_linkeddomain twitter.com |
| 2016-07-06 |
delete about_pages_linkeddomain wordpressdesignpros.co.uk |
| 2016-07-06 |
delete address PSL House
Eastern Avenue
Dunstable
LU5 4JY |
| 2016-07-06 |
delete contact_pages_linkeddomain twitter.com |
| 2016-07-06 |
delete contact_pages_linkeddomain wordpressdesignpros.co.uk |
| 2016-07-06 |
delete index_pages_linkeddomain twitter.com |
| 2016-07-06 |
delete index_pages_linkeddomain wordpressdesignpros.co.uk |
| 2016-07-06 |
delete phone +44 (0) 01582 676800 |
| 2016-07-06 |
delete product_pages_linkeddomain twitter.com |
| 2016-07-06 |
delete product_pages_linkeddomain wordpressdesignpros.co.uk |
| 2016-07-06 |
delete solution_pages_linkeddomain twitter.com |
| 2016-07-06 |
delete solution_pages_linkeddomain wordpressdesignpros.co.uk |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-30 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-19 => 2016-02-19 |
| 2016-05-13 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
| 2016-03-16 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN DAVID WILLIAMS |
| 2016-03-16 |
update statutory_documents 19/02/16 FULL LIST |
| 2015-12-10 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GEORGE GOLDEN |
| 2015-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ELLIS |
| 2015-11-06 |
delete general_emails in..@psl-group.uk.com |
| 2015-11-06 |
insert general_emails en..@psl-group.uk.com |
| 2015-11-06 |
delete contact_pages_linkeddomain youtube.com |
| 2015-11-06 |
delete email in..@psl-group.uk.com |
| 2015-11-06 |
delete index_pages_linkeddomain youtube.com |
| 2015-11-06 |
delete product_pages_linkeddomain youtube.com |
| 2015-11-06 |
delete solution_pages_linkeddomain youtube.com |
| 2015-11-06 |
insert address PSL House
Eastern Avenue
Dunstable
LU5 4JY |
| 2015-11-06 |
insert alias PSL Group (UK) Ltd. |
| 2015-11-06 |
insert email en..@psl-group.uk.com |
| 2015-11-06 |
insert phone +44 (0) 01582 676800 |
| 2015-07-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DOWNTON |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-26 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-19 => 2015-02-19 |
| 2015-03-07 |
update returns_next_due_date 2015-03-19 => 2016-03-18 |
| 2015-02-24 |
update statutory_documents 19/02/15 FULL LIST |
| 2015-02-22 |
insert about_pages_linkeddomain google.com |
| 2015-02-22 |
insert about_pages_linkeddomain twitter.com |
| 2015-02-22 |
insert about_pages_linkeddomain youtube.com |
| 2015-02-22 |
insert contact_pages_linkeddomain twitter.com |
| 2015-02-22 |
insert contact_pages_linkeddomain youtube.com |
| 2015-02-22 |
insert index_pages_linkeddomain google.com |
| 2015-02-22 |
insert index_pages_linkeddomain twitter.com |
| 2015-02-22 |
insert index_pages_linkeddomain youtube.com |
| 2015-02-22 |
insert product_pages_linkeddomain google.com |
| 2015-02-22 |
insert product_pages_linkeddomain twitter.com |
| 2015-02-22 |
insert product_pages_linkeddomain youtube.com |
| 2015-02-22 |
insert solution_pages_linkeddomain google.com |
| 2015-02-22 |
insert solution_pages_linkeddomain twitter.com |
| 2015-02-22 |
insert solution_pages_linkeddomain youtube.com |
| 2014-10-18 |
update website_status FlippedRobots => OK |
| 2014-09-09 |
update website_status OK => FlippedRobots |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-29 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address PSL HOUSE EASTERN AVENUE DUNSTABLE BEDS ENGLAND LU5 4JY |
| 2014-04-07 |
insert address PSL HOUSE EASTERN AVENUE DUNSTABLE BEDS LU5 4JY |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-19 => 2014-02-19 |
| 2014-04-07 |
update returns_next_due_date 2014-03-19 => 2015-03-19 |
| 2014-03-25 |
update statutory_documents 19/02/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-19 => 2013-02-19 |
| 2013-06-25 |
update returns_next_due_date 2013-03-19 => 2014-03-19 |
| 2013-05-28 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-02-22 |
update statutory_documents 19/02/13 FULL LIST |
| 2012-05-25 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-03-21 |
update statutory_documents 19/02/12 FULL LIST |
| 2011-05-31 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-03-17 |
update statutory_documents 19/02/11 FULL LIST |
| 2010-03-19 |
update statutory_documents 19/02/10 FULL LIST |
| 2010-01-26 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-01-26 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN PAUL GREEVES |
| 2009-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2009 FROM
NUMBER ONE RAILWAY COURT
DONCASTER
SOUTH YORKSHIRE
DN4 5FB |
| 2009-10-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-05-19 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-05-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2009 FROM
NUMBER ONE, RAILWAY COURT
TEN POUND WALK
DONCASTER
DN4 5FB |
| 2009-05-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-05-15 |
update statutory_documents RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 2009-02-18 |
update statutory_documents PREVSHO FROM 28/02/2009 TO 31/08/2008 |
| 2008-08-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-08-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-04-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-03-19 |
update statutory_documents DIRECTOR APPOINTED DANIEL CROXFORD |
| 2008-03-19 |
update statutory_documents DIRECTOR APPOINTED RICHARD TERENCE ELLIS |
| 2008-03-19 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER HURST DOWNTON |
| 2008-03-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED |
| 2008-03-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED |
| 2008-02-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |