Name: |
SPECIALIST POWER SYSTEMS LIMITED
SPECIALIST POWER SYSTEMS LTD |
Address: | UNIT 3 KEMPSTON COURT, KEMPSTON HARDWICK MANOR ROAD KEMPSTON, BEDFORD, BEDFORDSHIRE, MK43 9PQ |
Incorporation Date: | 2002-05-28 |
date | name | form type |
2022-07-15 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2022-05-24 | CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES | CS01 |
2021-06-23 | CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES | CS01 |
2021-06-14 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2020-05-27 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES | CS01 |
2020-08-13 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2019-05-23 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES | CS01 |
2019-07-15 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2018-07-31 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-05-24 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES | CS01 |
2017-06-06 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | CS01 |
2017-08-31 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-02-18 | REGISTRATION OF A CHARGE / CHARGE CODE 044490640003 | MR01 |
2016-05-26 | 23/05/16 FULL LIST | AR01 |
2015-06-04 | 23/05/15 FULL LIST | AR01 |
2015-06-18 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-06-10 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-05-30 | 23/05/14 FULL LIST | AR01 |
2013-12-16 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN YEELES / 10/12/2013 | CH01 |
2013-12-17 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JAMES QUINCE / 10/12/2013 | CH01 |
2013-06-25 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-12-10 | DIRECTOR APPOINTED MR ADAM BAVERSTOCK | AP01 |
2013-06-06 | 23/05/13 FULL LIST | AR01 |
2013-12-16 | SECRETARY'S CHANGE OF PARTICULARS / ADELE YEELES / 13/12/2013 | CH03 |
2012-01-07 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
2012-05-24 | 23/05/12 FULL LIST | AR01 |
2012-07-31 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-05-24 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JAMES QUINCE / 24/05/2011 | CH01 |
2011-05-25 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-07-05 | 23/05/11 FULL LIST | AR01 |
2010-05-11 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-07-29 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JAMES QUINCE / 01/10/2009 | CH01 |
2010-11-01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN YEELES / 26/10/2010 | CH01 |
2010-07-29 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN YEELES / 01/10/2009 | CH01 |
2010-07-29 | 23/05/10 FULL LIST | AR01 |
2010-11-01 | SECRETARY'S CHANGE OF PARTICULARS / ADELE YEELES / 26/10/2010 | CH03 |
2009-07-17 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | 363a |
2009-08-10 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-07-18 | GBP NC 100000/19900027/06/08 | 123 |
2008-11-18 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM32 SPRINGFIELD WAYCRANFIELDBEDFORDBEDFORDSHIREMK43 0JN | 287 |
2008-10-02 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | 363a |
2008-07-18 | GBP NC 1000/10000027/06/2008 | RES04 |
2008-06-24 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-08-24 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | 363s |
2007-04-16 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2007-11-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-01-27 | FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2007-06-22 | NEW DIRECTOR APPOINTED | 288a |
2006-05-10 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM:2 TEMPLE BACK EASTTEMPLE QUAYBRISTOLBS1 6EG | 287 |
2006-06-02 | NEW SECRETARY APPOINTED | 288a |
2006-07-12 | SECRETARY RESIGNED | 288b |
2006-06-02 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | 363s |
2005-10-27 | FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-12-02 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2005-10-27 | DIRECTOR RESIGNED | 288b |
2005-06-14 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | 363s |
2004-11-03 | FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-06-15 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | 363s |
2003-12-01 | FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
Last update: 2024-09-22 18:00:36