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SUSTAINABLE POWER SYSTEMS LIMITED

Company number 13286704

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Aug 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
11 Jun 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Mar 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Jul 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Apr 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2022	CH01	Director's details changed for Mr Bogdan-Ionut Ionita on 1 September 2022	View PDF Director's details changed for Mr Bogdan-Ionut Ionita on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AD01	Registered office address changed from Flat 14, No24 Bridge Street Birmingham B1 2JR England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 12 October 2022	View PDF Registered office address changed from Flat 14, No24 Bridge Street Birmingham B1 2JR England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 12 October 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	TM01	Termination of appointment of Andrew Butler as a director on 29 July 2022	View PDF Termination of appointment of Andrew Butler as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	PSC07	Cessation of Andrew Butler as a person with significant control on 29 July 2022	View PDF Cessation of Andrew Butler as a person with significant control on 29 July 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	AD01	Registered office address changed from C/O Wainwrights Accountants Faversham House, Old Hall Road Bromborough Wirral CH62 3NX United Kingdom to Flat 14, No24 Bridge Street Birmingham B1 2JR on 29 July 2022	View PDF Registered office address changed from C/O Wainwrights Accountants Faversham House, Old Hall Road Bromborough Wirral CH62 3NX United Kingdom to Flat 14, No24 Bridge Street Birmingham B1 2JR on 29 July 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	PSC01	Notification of Bogdan-Ionut Ionita as a person with significant control on 29 July 2022	View PDF Notification of Bogdan-Ionut Ionita as a person with significant control on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	AP01	Appointment of Mr Bogdan-Ionut Ionita as a director on 29 July 2022	View PDF Appointment of Mr Bogdan-Ionut Ionita as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	PSC04	Change of details for Andrew Butler as a person with significant control on 4 June 2021	View PDF Change of details for Andrew Butler as a person with significant control on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	CH01	Director's details changed for Andrew Butler on 4 June 2021	View PDF Director's details changed for Andrew Butler on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-12 - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-23 GBP 1 - link opens in a new window - 24 pages (24 pages)

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SUSTAINABLE POWER SYSTEMS LIMITED

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