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INDUSTRIAL POWER SYSTEMS LTD.

Company number 10552361

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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)
10 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with updates
05 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
12 Jan 2023 PSC04 Change of details for Mr Paul Campbell as a person with significant control on 9 January 2023
12 Jan 2023 CH01 Director's details changed for Mrs Nicola Louise Campbell on 9 January 2023
12 Jan 2023 CH01 Director's details changed for Mr Paul Campbell on 9 January 2023
11 Jan 2023 AD01 Registered office address changed from 5a the Common Parbold Wigan WN8 7HA England to Unit 4 Roundwood Trade Park Roundwood Drive Sherdley Industrial Estate St Helens WA9 5XU on 11 January 2023
11 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
28 Oct 2022 AA Unaudited abridged accounts made up to 31 January 2022
20 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
11 Jan 2022 AA Micro company accounts made up to 31 January 2021
22 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with updates
20 Nov 2020 MR01 Registration of charge 105523610002, created on 18 November 2020
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500
14 Oct 2020 AA Micro company accounts made up to 31 January 2020
24 Sep 2020 MR01 Registration of charge 105523610001, created on 22 September 2020
21 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
16 May 2019 AA Micro company accounts made up to 31 January 2019
10 Apr 2019 AP01 Appointment of Mrs Nicola Louise Campbell as a director on 10 April 2019
13 Mar 2019 AD01 Registered office address changed from 216 Atlas House Caxton Close Wheatlea Industrial Estate Wigan WN3 6XU England to 5a the Common Parbold Wigan WN8 7HA on 13 March 2019
26 Feb 2019 AD01 Registered office address changed from 12 Moss Lane Windle St. Helens WA11 7QD England to 216 Atlas House Caxton Close Wheatlea Industrial Estate Wigan WN3 6XU on 26 February 2019
15 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-14
14 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
08 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-04
04 May 2018 CH01 Director's details changed for Mr Paul Campbell on 26 April 2018
30 Apr 2018 AD01 Registered office address changed from 31 Peartree Crescent Newton-Le-Willows WA12 8EH England to 12 Moss Lane Windle St. Helens WA11 7QD on 30 April 2018
02 Mar 2018 AA Total exemption full accounts made up to 31 January 2018