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OPTIMUM POWER SERVICES LIMITED

Company number 05970557

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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)
14 May 2024 AP03 Appointment of Mr Alan Fraser Porter as a secretary on 13 May 2024
14 May 2024 TM02 Termination of appointment of Eric Watkins as a secretary on 13 May 2024
01 May 2024 TM01 Termination of appointment of Andrew John Wright as a director on 1 May 2024
11 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with updates
31 Jan 2024 AA Full accounts made up to 30 April 2023
05 Sep 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
07 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2022 MA Memorandum and Articles of Association
02 Sep 2022 AA01 Current accounting period extended from 31 March 2023 to 30 April 2023
02 Sep 2022 TM01 Termination of appointment of Karl Sullivan as a director on 31 August 2022
02 Sep 2022 TM01 Termination of appointment of Gene Murrell as a director on 31 August 2022
02 Sep 2022 TM01 Termination of appointment of Frederick Barrett as a director on 31 August 2022
02 Sep 2022 AP03 Appointment of Mr Eric Watkins as a secretary on 31 August 2022
02 Sep 2022 AP01 Appointment of Mr Andy John Wright as a director on 31 August 2022
02 Sep 2022 AP01 Appointment of Mr Michael Richard Pratt as a director on 31 August 2022
02 Sep 2022 AP01 Appointment of Mr Philip John Parker as a director on 31 August 2022
02 Sep 2022 AP01 Appointment of Mr Brendan Christopher Horgan as a director on 31 August 2022
02 Sep 2022 PSC07 Cessation of Karl Sullivan as a person with significant control on 31 August 2022
02 Sep 2022 PSC07 Cessation of Gene Murrell as a person with significant control on 31 August 2022
02 Sep 2022 PSC07 Cessation of Frederick Barrett as a person with significant control on 31 August 2022
02 Sep 2022 PSC02 Notification of Sunbelt Rentals Limited as a person with significant control on 31 August 2022
02 Sep 2022 AD01 Registered office address changed from George Summers Close Medway City Estate Rochester Kent ME2 4NS England to 100 Cheapside London EC2V 6DT on 2 September 2022
26 Aug 2022 AA Accounts for a small company made up to 31 March 2022
23 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with updates
08 Nov 2021 AA Accounts for a small company made up to 31 March 2021