SPECIALIST POWER SYSTEMS LIMITED


Registered number: 04449064
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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

Company status: Active


Company Documents

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