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CONSTANT POWER SOLUTIONS LTD

Company number 08531944

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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)
19 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
18 Apr 2024 SH06 Cancellation of shares. Statement of capital on 12 March 2024
  • GBP 2.00
16 Apr 2024 PSC04 Change of details for Mr Bo Wu as a person with significant control on 12 March 2024
02 Apr 2024 PSC07 Cessation of Daniel James Arnett as a person with significant control on 12 March 2024
02 Apr 2024 TM01 Termination of appointment of Daniel James Arnett as a director on 31 January 2024
29 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with updates
29 Aug 2023 AA Total exemption full accounts made up to 30 April 2023
16 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
29 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
24 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
30 Jul 2021 AA Total exemption full accounts made up to 30 April 2021
04 Jun 2021 MR01 Registration of charge 085319440005, created on 4 June 2021
20 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
31 Mar 2021 CH01 Director's details changed for Mr Bo Wu on 26 March 2021
31 Mar 2021 PSC04 Change of details for Mr Bo Wu as a person with significant control on 26 March 2021
26 Mar 2021 PSC04 Change of details for Mr Bo Wu as a person with significant control on 26 March 2021
26 Mar 2021 CH01 Director's details changed for Mr Bo Wu on 26 March 2021
31 Jul 2020 AA Total exemption full accounts made up to 30 April 2020
20 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
27 Nov 2019 MR04 Satisfaction of charge 085319440001 in full
23 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
22 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
22 May 2019 CH01 Director's details changed for Mr Daniel James Arnett on 2 May 2019
22 May 2019 PSC04 Change of details for Mr Daniel James Arnett as a person with significant control on 2 May 2019
14 Sep 2018 AA Total exemption full accounts made up to 30 April 2018