CompaniesInTheUK

POWERSOLVE ELECTRONICS LIMITED

Company number 02136010 ·

Active

147 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
14 Oct 2026 Amended full accounts made up to 2025-12-31 · 28 pages View document
24 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 15 pages View document
19 Jun 2026 Confirmation statement · 3 pages Subscribers only
19 Jun 2026 Notice of a corporate person with significant control · 2 pages Subscribers only
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
31 Oct 2025 Appointment of a secretary · 2 pages Subscribers only
31 Oct 2025 Termination of a secretary appointment · 1 page Subscribers only
31 Oct 2025 Termination of a director appointment · 1 page Subscribers only
31 Oct 2025 Appointment of a director · 2 pages Subscribers only
31 Jul 2025 Full accounts made up to 2024-12-31 · 28 pages View document
17 Jul 2025 Confirmation statement · 4 pages Subscribers only
25 Oct 2024 Change of director's details · 2 pages Subscribers only
24 Oct 2024 Change of particulars for secretary · 1 page Subscribers only
24 Oct 2024 Change of details of a person with significant control · 2 pages Subscribers only
24 Oct 2024 Change of director's details · 2 pages Subscribers only
24 Sep 2024 Full accounts made up to 2023-12-31 · 28 pages View document
1 Jul 2024 Termination of a director appointment · 1 page Subscribers only
24 Jun 2024 Confirmation statement · 3 pages Subscribers only
19 Jun 2023 Confirmation statement · 3 pages Subscribers only
10 Jun 2023 Full accounts made up to 2022-12-31 · 29 pages View document
3 Sep 2019 Change of director's details Subscribers only
3 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
11 Feb 2019 Confirmation statement Subscribers only
28 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
12 Feb 2018 Confirmation statement Subscribers only
11 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
4 Apr 2017 Filing Subscribers only
13 Feb 2017 Confirmation statement Subscribers only
15 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
15 Feb 2016 Annual return Subscribers only
15 Feb 2016 Change of director's details Subscribers only
10 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
19 Apr 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
25 Feb 2015 Annual return Subscribers only
1 Apr 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
14 Feb 2014 Annual return Subscribers only
1 Mar 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
15 Feb 2013 Annual return Subscribers only
4 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
20 Feb 2012 Annual return Subscribers only
20 Feb 2012 Change of director's details Subscribers only
25 Mar 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
11 Feb 2011 Annual return Subscribers only
9 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
5 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
5 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
5 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
16 Feb 2010 Annual return Subscribers only
17 Jan 2010 Termination of a director appointment Subscribers only
17 Jan 2010 Appointment of a director Subscribers only
7 Dec 2009 Termination of a director appointment Subscribers only
8 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
28 May 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
6 May 2009 Filing Subscribers only
27 Apr 2009 Filing Subscribers only
27 Apr 2009 Filing Subscribers only
25 Mar 2009 DISS40 (DISS40(SOAD)) View document
24 Mar 2009 Filing Subscribers only
24 Mar 2009 Filing Subscribers only
17 Mar 2009 FIRST GAZETTE View document
10 Dec 2008 287 · 1 page View document
10 Dec 2008 REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 9 THE PADDOCK HAMBRIDGE ROAD NEWBURY BERKS RG14 5TQ View document
21 Nov 2007 AUDITOR'S RESIGNATION View document
19 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
17 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
27 Feb 2007 Filing Subscribers only
19 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
21 Mar 2006 Filing Subscribers only
15 Dec 2005 Filing Subscribers only
24 Aug 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
10 Jun 2005 Filing Subscribers only
19 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
17 Mar 2004 Filing Subscribers only
28 Jan 2004 Filing Subscribers only
13 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
28 Feb 2003 Filing Subscribers only
14 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
22 Feb 2002 Filing Subscribers only
12 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
24 Apr 2001 Filing Subscribers only
3 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
8 Mar 2000 Filing Subscribers only
18 Jan 2000 PARTICULARS OF MORTGAGE/CHARGE View document
27 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
22 Mar 1999 Filing Subscribers only
9 Nov 1998 WRITTEN RES TO REPLACE 070998 View document
5 Nov 1998 Filing Subscribers only
7 Sep 1998 ADOPT MEM AND ARTS 21/08/98 View document
3 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
31 May 1998 Filing Subscribers only
17 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
3 Apr 1997 Filing Subscribers only
3 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
6 Aug 1996 PARTICULARS OF MORTGAGE/CHARGE View document
5 Mar 1996 Filing Subscribers only
8 Dec 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
31 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
31 Mar 1995 Filing Subscribers only
1 Jan 1995 A selection of documents registered before 1 January 1995 · 58 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 6 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
3 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
29 Mar 1994 Filing Subscribers only
10 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
16 Feb 1993 Filing Subscribers only
16 Feb 1993 Filing Subscribers only
5 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
1 Aug 1992 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 1992 Filing Subscribers only
3 Jun 1992 Filing Subscribers only
3 Jun 1992 Filing Subscribers only
23 Jul 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
24 Jun 1991 Filing Subscribers only
6 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
6 Aug 1990 Filing Subscribers only
25 Apr 1990 Filing Subscribers only
9 Apr 1990 Filing Subscribers only
9 Apr 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
23 Jun 1989 Filing Subscribers only
20 Jan 1989 ALTER MEM AND ARTS 301288 View document
20 Jan 1989 ALTER MEM AND ARTS 171088 View document
11 Nov 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
17 Oct 1988 Filing Subscribers only
7 Jan 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/10/87 View document
7 Jan 1988 Filing Subscribers only
7 Jan 1988 WD 11/12/87 AD 15/10/87--------- £ SI 25000@1=25000 £ IC 60000/85000 View document
7 Jan 1988 WD 11/12/87 PD 26/08/87--------- £ SI 2@1 View document
21 Dec 1987 Filing Subscribers only
14 Dec 1987 REGISTERED OFFICE CHANGED ON 14/12/87 FROM: 7 CROSS STREET READING RG1 1SX View document
14 Dec 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Dec 1987 287 View document
14 Dec 1987 Filing Subscribers only
4 Dec 1987 WD 18/11/87 AD 28/08/87--------- £ SI 59998@1=59998 £ IC 2/60000 View document
4 Dec 1987 Filing Subscribers only
4 Dec 1987 DISAPPLICATION OF PRE-EMPTION RIGHTS 26/08/87 View document
28 Oct 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Oct 1987 PARTICULARS OF MORTGAGE/CHARGE View document
5 Oct 1987 COMPANY NAME CHANGED BIGSHIFT LIMITED CERTIFICATE ISSUED ON 06/10/87 View document
10 Sep 1987 REGISTERED OFFICE CHANGED ON 10/09/87 FROM: 2 BACHES STREET LONDON N1 6UB View document
10 Sep 1987 287 View document
10 Sep 1987 Filing Subscribers only
10 Sep 1987 Filing Subscribers only
1 Jun 1987 Incorporation · 13 pages Subscribers only
1 Jun 1987 Incorporation Subscribers only
1 Jun 1987 Incorporation · 13 pages Subscribers only