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SUSI EELPOWER WINCHESTER LIMITED

Company number 10970075

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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)
03 Apr 2026 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 23 pages (23 pages)
16 Jan 2026 CH01 Director's details changed for Mr Scott Leitch Mackenzie on 30 June 2025
View PDF Director's details changed for Mr Scott Leitch Mackenzie on 30 June 2025 - link opens in a new window - 2 pages (2 pages)
17 May 2025 CS01 Confirmation statement made on 26 April 2025 with no updates
View PDF Confirmation statement made on 26 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 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 - 15 pages (15 pages)
03 May 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2024 CH01 Director's details changed for Mr Richard Egbert-Jan Braakenburg on 1 May 2024
View PDF Director's details changed for Mr Richard Egbert-Jan Braakenburg on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024 CH01 Director's details changed for Mr Scott Leitch Mackenzie on 1 May 2024
View PDF Director's details changed for Mr Scott Leitch Mackenzie on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024 PSC05 Change of details for Susi (Opco2) Limited as a person with significant control on 2 June 2022
View PDF Change of details for Susi (Opco2) Limited as a person with significant control on 2 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
10 May 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
02 Jun 2022 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2 June 2022
View PDF Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2 June 2022 - link opens in a new window - 1 page (1 page)
04 May 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
07 May 2021 CS01 Confirmation statement made on 26 April 2021 with updates
View PDF Confirmation statement made on 26 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2021 MR04 Satisfaction of charge 109700750001 in full
View PDF Satisfaction of charge 109700750001 in full - link opens in a new window - 1 page (1 page)
25 Mar 2021 AA Micro company accounts made up to 31 March 2020
View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
18 Mar 2021 PSC02 Notification of Susi (Opco2) Limited as a person with significant control on 21 December 2020
View PDF Notification of Susi (Opco2) Limited as a person with significant control on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021 PSC07 Cessation of Eelpower (Opco2) Limited as a person with significant control on 21 December 2020
View PDF Cessation of Eelpower (Opco2) Limited as a person with significant control on 21 December 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2021 AD01 Registered office address changed from Cannon Place Cannon Street London EC4N 6AF England to Kemp House 152-160 City Road London EC1V 2NX on 16 March 2021
View PDF Registered office address changed from Cannon Place Cannon Street London EC4N 6AF England to Kemp House 152-160 City Road London EC1V 2NX on 16 March 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021 TM01 Termination of appointment of Mark Simon as a director on 21 December 2020
View PDF Termination of appointment of Mark Simon as a director on 21 December 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021 AP01 Appointment of Mr Scott Leitch Mackenzie as a director on 21 December 2020
View PDF Appointment of Mr Scott Leitch Mackenzie as a director on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021 TM01 Termination of appointment of Magdalena Markiewicz as a director on 21 December 2020
View PDF Termination of appointment of Magdalena Markiewicz as a director on 21 December 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021 TM01 Termination of appointment of Richard Stephen Partridge-Hicks as a director on 21 December 2020
View PDF Termination of appointment of Richard Stephen Partridge-Hicks as a director on 21 December 2020 - link opens in a new window - 1 page (1 page)