| Date | Description |
|---|
| 2024-03-16 |
insert phone 0044 7775 662 027 |
| 2023-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-05 |
update statutory_documents 31/07/22 UNAUDITED ABRIDGED |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES |
| 2022-11-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VAL WILSON |
| 2022-11-15 |
update statutory_documents CESSATION OF PETER JOHN WILSON AS A PSC |
| 2022-08-08 |
update statutory_documents DIRECTOR APPOINTED MR VAL WILSON |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES |
| 2022-07-19 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-28 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
| 2022-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WILSON / 15/01/2022 |
| 2021-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA WILSON |
| 2021-08-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
| 2021-07-29 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 2019-05-07 |
delete address CARRYDUFF HOUSE 33 BALLYNAHINCH ROAD CARRYDUFF BELFAST NORTHERN IRELAND BT8 8EH |
| 2019-05-07 |
insert address 39 MALONE ROAD BELFAST NORTHERN IRELAND BT9 6RX |
| 2019-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-07 |
update registered_address |
| 2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2019 FROM
CARRYDUFF HOUSE 33 BALLYNAHINCH ROAD
CARRYDUFF
BELFAST
BT8 8EH
NORTHERN IRELAND |
| 2019-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON |
| 2019-03-21 |
update statutory_documents DIRECTOR APPOINTED MS SARA WILSON |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 2018-05-15 |
update statutory_documents DIRECTOR APPOINTED MR JAMES VAL WILSON |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-25 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-12-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER WILSON / 16/12/2017 |
| 2017-12-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER JOHN WILSON / 16/12/2017 |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-25 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete address 2A WILLOWHOLME PARADE BELFAST BT6 8NY |
| 2016-12-20 |
insert address CARRYDUFF HOUSE 33 BALLYNAHINCH ROAD CARRYDUFF BELFAST NORTHERN IRELAND BT8 8EH |
| 2016-12-20 |
update registered_address |
| 2016-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2016 FROM
2A WILLOWHOLME PARADE
BELFAST
BT6 8NY |
| 2016-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-21 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-06 => 2015-07-06 |
| 2015-08-11 |
update returns_next_due_date 2015-08-03 => 2016-08-03 |
| 2015-07-09 |
update statutory_documents 06/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-29 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 2A WILLOWHOLME PARADE BELFAST NORTHERN IRELAND BT6 8NY |
| 2014-08-07 |
insert address 2A WILLOWHOLME PARADE BELFAST BT6 8NY |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-06 => 2014-07-06 |
| 2014-08-07 |
update returns_next_due_date 2014-08-03 => 2015-08-03 |
| 2014-07-21 |
update statutory_documents SECRETARY APPOINTED MR PETER WILSON |
| 2014-07-21 |
update statutory_documents 06/07/14 FULL LIST |
| 2014-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK WILSON |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date null => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-06 => 2015-04-30 |
| 2014-04-04 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete address 27 BALLYMOYLE ROAD COOKSTOWN CO. TYRONE NORTHERN IRELAND BT80 0AD |
| 2013-08-01 |
insert address 2A WILLOWHOLME PARADE BELFAST NORTHERN IRELAND BT6 8NY |
| 2013-08-01 |
insert sic_code 43210 - Electrical installation |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-07-06 |
| 2013-08-01 |
update returns_next_due_date 2013-08-03 => 2014-08-03 |
| 2013-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2013 FROM
27 BALLYMOYLE ROAD
COOKSTOWN
CO. TYRONE
BT80 0AD
NORTHERN IRELAND |
| 2013-07-22 |
update statutory_documents 06/07/13 FULL LIST |
| 2013-06-25 |
insert company_previous_name POWER & ENERGY SOLUTIONS (NI) LTD |
| 2013-06-25 |
update name POWER & ENERGY SOLUTIONS (NI) LTD => P & E SOLUTIONS (NI) LTD |
| 2013-04-12 |
update statutory_documents COMPANY NAME CHANGED POWER & ENERGY SOLUTIONS (NI) LTD
CERTIFICATE ISSUED ON 12/04/13 |
| 2013-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WILSON |
| 2013-04-03 |
update statutory_documents DIRECTOR APPOINTED PETER WILSON |
| 2013-04-03 |
update statutory_documents CHANGE OF NAME 14/03/2013 |
| 2012-07-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |