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RELIABLE POWER SOLUTIONS GROUP LIMITED

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RELIABLE POWER SOLUTIONS GROUP LIMITED

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Key Data

Status

Active

Company No.

08204146

Incorporation date

06/09/2012

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Carina House Sunrise Parkway, Linford Wood, Milton Keynes MK14 6LSCopy
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Latest events (Record since 06/09/2012)
dot icon03/01/2026
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon14/07/2025
Confirmation statement made on 2025-06-07 with updates
View PDF (7 pages)
dot icon14/07/2025
Change of details for Mr Paul Stephen Berry as a person with significant control on 2025-04-04
View PDF (2 pages)
dot icon12/07/2025
Termination of appointment of Marta Araceli Vidal Romero as a director on 2025-06-30
View PDF (1 pages)
dot icon25/04/2025
Memorandum and Articles of Association
View PDF (27 pages)
dot icon16/04/2025
Statement of capital following an allotment of shares on 2025-04-04
View PDF (4 pages)
dot icon16/04/2025
Statement of capital following an allotment of shares on 2025-04-14
View PDF (4 pages)
dot icon15/04/2025
Registration of charge 082041460004, created on 2025-04-14
View PDF (24 pages)
dot icon14/04/2025
Registration of charge 082041460002, created on 2025-04-14
View PDF (39 pages)
dot icon14/04/2025
Registration of charge 082041460003, created on 2025-04-04
View PDF (32 pages)
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (5 pages)
dot icon20/11/2024
Registered office address changed from Rsm Festival Way, Festival Park Stoke-on-Trent ST1 5BB England to Carina House Sunrise Parkway Linford Wood Milton Keynes MK14 6LS on 2024-11-20
View PDF (1 pages)
dot icon10/07/2024
Confirmation statement made on 2024-06-07 with no updates
View PDF (3 pages)
dot icon27/04/2024
Termination of appointment of Leslie Chapman as a director on 2022-06-21
View PDF (1 pages)
dot icon05/01/2024
Total exemption full accounts made up to 2023-03-31
View PDF (6 pages)
dot icon17/07/2023
Certificate of change of name
View PDF (3 pages)
dot icon08/06/2023
Confirmation statement made on 2023-06-07 with no updates
View PDF (3 pages)
dot icon30/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon21/06/2022
Appointment of Mr Leslie Chapman as a director on 2022-06-21
View PDF (2 pages)
dot icon21/06/2022
Appointment of Ms Marta Araceli Vidal Romero as a director on 2022-06-21
View PDF (2 pages)
dot icon07/06/2022
Confirmation statement made on 2022-06-07 with no updates
View PDF (3 pages)
dot icon06/04/2022
Certificate of change of name
View PDF (3 pages)
dot icon04/01/2022
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon08/10/2021
Confirmation statement made on 2021-10-08 with updates
View PDF (4 pages)
dot icon08/06/2021
Confirmation statement made on 2021-06-08 with no updates
View PDF (3 pages)
dot icon07/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (6 pages)
dot icon11/06/2020
Confirmation statement made on 2020-06-11 with updates
View PDF (4 pages)
dot icon28/04/2020
Memorandum and Articles of Association
View PDF (28 pages)
dot icon28/04/2020
Resolutions
View PDF (1 pages)
dot icon28/04/2020
Resolutions
View PDF (1 pages)
dot icon22/04/2020
Statement of capital following an allotment of shares on 2020-04-03
View PDF (4 pages)
dot icon22/04/2020
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon22/04/2020
Change of share class name or designation
View PDF (2 pages)
dot icon03/01/2020
Total exemption full accounts made up to 2019-03-31
View PDF (5 pages)
dot icon23/10/2019
Director's details changed for Mr Paul Stephen Berry on 2019-10-23
View PDF (2 pages)
dot icon03/09/2019
Confirmation statement made on 2019-09-03 with updates
View PDF (4 pages)
dot icon15/08/2019
Cancellation of shares. Statement of capital on 2019-07-03
View PDF (4 pages)
dot icon15/08/2019
Purchase of own shares.
View PDF (3 pages)
dot icon24/06/2019
Statement by Directors
View PDF (1 pages)
dot icon24/06/2019
Statement of capital on 2019-06-24
View PDF (3 pages)
dot icon24/06/2019
Solvency Statement dated 20/06/19
View PDF (1 pages)
dot icon24/06/2019
Resolutions
View PDF (1 pages)
dot icon05/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon06/09/2018
Confirmation statement made on 2018-09-06 with no updates
View PDF (3 pages)
dot icon09/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon29/09/2017
Confirmation statement made on 2017-09-06 with no updates
View PDF (3 pages)
dot icon10/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon10/10/2016
Confirmation statement made on 2016-09-06 with updates
View PDF (6 pages)
dot icon14/09/2016
Registered office address changed from Baker Tilly Festival Way Stoke-on-Trent Staffordshire ST1 5BB to Rsm Festival Way, Festival Park Stoke-on-Trent ST1 5BB on 2016-09-14
View PDF (1 pages)
dot icon05/02/2016
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon10/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon07/12/2015
Termination of appointment of Jonathan Hill as a director on 2015-12-07
View PDF (1 pages)
dot icon25/09/2015
Annual return made up to 2015-09-06 with full list of shareholders
View PDF (3 pages)
dot icon16/02/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon03/10/2014
Annual return made up to 2014-09-06 with full list of shareholders
View PDF (3 pages)
dot icon03/10/2014
Registered office address changed from Sigma House Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5RY United Kingdom to Baker Tilly Festival Way Stoke-on-Trent Staffordshire ST1 5BB on 2014-10-03
View PDF (1 pages)
dot icon06/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon11/11/2013
Statement of capital following an allotment of shares on 2012-09-27
View PDF (4 pages)
dot icon11/11/2013
Previous accounting period shortened from 2013-09-30 to 2013-03-31
View PDF (3 pages)
dot icon04/10/2013
Annual return made up to 2013-09-06 with full list of shareholders
View PDF (3 pages)
dot icon22/10/2012
Certificate of change of name
View PDF (2 pages)
dot icon17/10/2012
Resolutions
View PDF (1 pages)
dot icon17/10/2012
Change of name notice
View PDF (2 pages)
dot icon15/10/2012
Statement of capital following an allotment of shares on 2012-09-27
View PDF (4 pages)
dot icon15/10/2012
Termination of appointment of Michael Pagett as a director
View PDF (2 pages)
dot icon15/10/2012
Appointment of Mr Jonathan Hill as a director
View PDF (3 pages)
dot icon15/10/2012
Appointment of Mr Paul Stephen Berry as a director
View PDF (3 pages)
dot icon04/10/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (7 pages)
dot icon25/09/2012
Resolutions
View PDF (1 pages)
dot icon25/09/2012
Change of name notice
View PDF (2 pages)
dot icon06/09/2012
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Berry, Paul Stephen
Director
27/09/2012 - Present
12
Chapman, Leslie
Director
21/06/2022 - 21/06/2022
1
Vidal Romero, Marta Araceli
Director
21/06/2022 - 30/06/2025
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About RELIABLE POWER SOLUTIONS GROUP LIMITED

RELIABLE POWER SOLUTIONS GROUP LIMITED is an(a) Active company incorporated on 06/09/2012 with the registered office located at Carina House Sunrise Parkway, Linford Wood, Milton Keynes MK14 6LS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RELIABLE POWER SOLUTIONS GROUP LIMITED?

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RELIABLE POWER SOLUTIONS GROUP LIMITED is currently Active. It was registered on 06/09/2012 .

Where is RELIABLE POWER SOLUTIONS GROUP LIMITED located?

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RELIABLE POWER SOLUTIONS GROUP LIMITED is registered at Carina House Sunrise Parkway, Linford Wood, Milton Keynes MK14 6LS.

What does RELIABLE POWER SOLUTIONS GROUP LIMITED do?

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RELIABLE POWER SOLUTIONS GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for RELIABLE POWER SOLUTIONS GROUP LIMITED?

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The latest filing was on 03/01/2026: Total exemption full accounts made up to 2025-03-31.