CONSTANT POWER SOLUTIONS LTD

Company number 08531944

Date	Type	Description	View / Download
25 May 2018	CS01	Confirmation statement made on 16 May 2018 with updates	(4 pages)
25 May 2018	AD01	Registered office address changed from Unit 4 Selby Business Centre Station Road Selby North Yorkshire YO8 4AA to Unit C4 Vivars Way Selby YO8 8BE on 25 May 2018	(1 page)
30 Apr 2018	MR01	Registration of charge 085319440004, created on 19 April 2018	(6 pages)
18 Jan 2018	MR01	Registration of charge 085319440003, created on 16 January 2018	(23 pages)
17 Jan 2018	MR01	Registration of charge 085319440002, created on 16 January 2018	(13 pages)
15 Nov 2017	SH02	Sub-division of shares on 1 November 2017	(4 pages)
19 Oct 2017	AA	Total exemption full accounts made up to 30 April 2017	(11 pages)
19 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(6 pages)
20 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(5 pages) Download iXBRL
20 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 4	(4 pages)
12 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(4 pages) Download iXBRL
23 Sep 2015	MR01	Registration of charge 085319440001, created on 17 September 2015	(18 pages)
22 May 2015	SH01	Statement of capital following an allotment of shares on 10 March 2015 GBP 4	(3 pages)
22 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 4	(4 pages)
12 Mar 2015	TM01	Termination of appointment of Darren Myers as a director on 10 March 2015	(1 page)
13 Feb 2015	AD01	Registered office address changed from 4 Swaithe View Woolley Grange Barnsley South Yorkshire S75 5RW to Unit 4 Selby Business Centre Station Road Selby North Yorkshire YO8 4AA on 13 February 2015	(1 page)
13 Aug 2014	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
30 Jun 2014	AA01	Previous accounting period shortened from 31 May 2014 to 30 April 2014	(1 page)
16 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 3	(5 pages)
16 May 2014	SH01	Statement of capital following an allotment of shares on 16 May 2013 GBP 3	(3 pages)
06 Sep 2013	SH01	Statement of capital following an allotment of shares on 16 May 2013 GBP 3	(3 pages)
16 May 2013	AP01	Appointment of Mr Daniel James Arnett as a director	(2 pages)
16 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)