Companies House does not verify the accuracy of the information filed

AC POWER SYSTEMS LIMITED

Company number 06628802

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
18 Oct 2023	AD01	Registered office address changed from Suite 1, 2nd Floor Everdene House Deansleigh Road Bournemouth BH7 7DU to C/O Businessrescueexpert 47-49 Duke Street Darlington County Durham DL3 7SD on 18 October 2023	View PDF Registered office address changed from Suite 1, 2nd Floor Everdene House Deansleigh Road Bournemouth BH7 7DU to C/O Businessrescueexpert 47-49 Duke Street Darlington County Durham DL3 7SD on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-10 - link opens in a new window - 1 page (1 page)
11 Oct 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
09 Sep 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
15 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Aug 2022	AA	Micro company accounts made up to 1 December 2021	View PDF Micro company accounts made up to 1 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Aug 2022	AA01	Previous accounting period shortened from 30 June 2022 to 1 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 1 December 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	View PDF Confirmation statement made on 24 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	CH03	Secretary's details changed for Ann Marie Cooper on 19 December 2018	View PDF Secretary's details changed for Ann Marie Cooper on 19 December 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2018	CH01	Director's details changed for Mr Alexander Bruce Cooper on 19 December 2018	View PDF Director's details changed for Mr Alexander Bruce Cooper on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	PSC04	Change of details for Annmarie Cooper as a person with significant control on 19 December 2018	View PDF Change of details for Annmarie Cooper as a person with significant control on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	PSC04	Change of details for Alexander Cooper as a person with significant control on 19 December 2018	View PDF Change of details for Alexander Cooper as a person with significant control on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jun 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	View PDF Confirmation statement made on 24 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with no updates	View PDF Confirmation statement made on 24 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	PSC01	Notification of Annmarie Cooper as a person with significant control on 29 June 2016	View PDF Notification of Annmarie Cooper as a person with significant control on 29 June 2016 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

AC POWER SYSTEMS LIMITED

Filter by category