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POWER CAPACITORS LIMITED

Company number 01701108

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Feb 2026 CS01 Confirmation statement made on 10 February 2026 with updates
View PDF Confirmation statement made on 10 February 2026 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 9 pages (9 pages)
06 Feb 2025 CS01 Confirmation statement made on 6 February 2025 with updates
View PDF Confirmation statement made on 6 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2024 AAMD Amended total exemption full accounts made up to 31 December 2023
View PDF Amended total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
08 Oct 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
08 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
08 Oct 2024 MR01 Registration of charge 017011080012, created on 30 September 2024
View PDF Registration of charge 017011080012, created on 30 September 2024 - link opens in a new window - 53 pages (53 pages)
04 Oct 2024 MR01 Registration of charge 017011080011, created on 30 September 2024
View PDF Registration of charge 017011080011, created on 30 September 2024 - link opens in a new window - 44 pages (44 pages)
03 Oct 2024 CH01 Director's details changed for Mr Henry Roscoe Townshend on 30 September 2024
View PDF Director's details changed for Mr Henry Roscoe Townshend on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024 MR01 Registration of charge 017011080010, created on 30 September 2024
View PDF Registration of charge 017011080010, created on 30 September 2024 - link opens in a new window - 40 pages (40 pages)
02 Oct 2024 PSC02 Notification of Tratteon Ltd as a person with significant control on 30 September 2024
View PDF Notification of Tratteon Ltd as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024 PSC07 Cessation of Peter James Moss as a person with significant control on 30 September 2024
View PDF Cessation of Peter James Moss as a person with significant control on 30 September 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024 PSC07 Cessation of Susan Elizabeth Fawcett as a person with significant control on 30 September 2024
View PDF Cessation of Susan Elizabeth Fawcett as a person with significant control on 30 September 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024 TM01 Termination of appointment of Peter James Moss as a director on 30 September 2024
View PDF Termination of appointment of Peter James Moss as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024 TM02 Termination of appointment of Ingrid Michelle Ridley-Smith as a secretary on 30 September 2024
View PDF Termination of appointment of Ingrid Michelle Ridley-Smith as a secretary on 30 September 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024 AP01 Appointment of Mr Henry Roscoe Townshend as a director on 30 September 2024
View PDF Appointment of Mr Henry Roscoe Townshend as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 2 pages (2 pages)
13 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with updates
View PDF Confirmation statement made on 12 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
- link opens in a new window - 4 pages (4 pages)
17 Jul 2024 SH06 Cancellation of shares. Statement of capital on 25 June 2024
  • GBP 61,675.00
View PDF Cancellation of shares. Statement of capital on 25 June 2024
  • GBP 61,675.00
- link opens in a new window - 6 pages (6 pages)
27 Jun 2024 TM01 Termination of appointment of Timothy Neville Brown as a director on 19 June 2024
View PDF Termination of appointment of Timothy Neville Brown as a director on 19 June 2024 - link opens in a new window - 1 page (1 page)
14 May 2024 CS01 Confirmation statement made on 1 May 2024 with updates
View PDF Confirmation statement made on 1 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
15 Apr 2024 SH01 Statement of capital following an allotment of shares on 6 April 2024
  • GBP 68,527.67
View PDF Statement of capital following an allotment of shares on 6 April 2024
  • GBP 68,527.67
- link opens in a new window - 3 pages (3 pages)
12 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 06/04/2024
View PDF Resolutions
  • RES13 ‐ Sub-division of shares 06/04/2024
- link opens in a new window - 1 page (1 page)