ACRASTYLE SWITCHGEAR LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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05/03/255 March 2025 Confirmation statement made on 2025-03-05 with no updates

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07/06/247 June 2024 Accounts for a small company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/03/2412 March 2024 Confirmation statement made on 2024-03-06 with no updates

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16/10/2316 October 2023 Accounts for a small company made up to 2023-03-31

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06/04/236 April 2023 Confirmation statement made on 2023-03-06 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Accounts for a small company made up to 2022-03-31

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08/04/228 April 2022 Confirmation statement made on 2022-03-06 with no updates

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03/11/213 November 2021 Accounts for a small company made up to 2021-03-31

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22/03/2022 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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16/12/1916 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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11/12/1911 December 2019 SECRETARY APPOINTED MRS JULIE ANNE KENRICK

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11/12/1911 December 2019 APPOINTMENT TERMINATED, SECRETARY WILLIAM WILSON

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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29/05/1829 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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01/05/181 May 2018 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM SAMUEL WILSON / 01/05/2018

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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20/07/1720 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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19/12/1619 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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12/12/1612 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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12/12/1612 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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12/12/1612 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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07/03/167 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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14/07/1514 July 2015 SECOND FILING WITH MUD 06/03/15 FOR FORM AR01

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25/06/1525 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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06/03/156 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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27/10/1427 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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10/03/1410 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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24/12/1324 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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08/03/138 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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02/03/132 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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01/03/131 March 2013 APPOINTMENT TERMINATED, DIRECTOR FRANCIS WILSON

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27/09/1227 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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08/03/128 March 2012 Annual return made up to 8 March 2012 with full list of shareholders

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23/12/1123 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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02/06/112 June 2011 PREVEXT FROM 30/09/2010 TO 31/03/2011

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08/03/118 March 2011 Annual return made up to 8 March 2011 with full list of shareholders

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15/03/1015 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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08/03/108 March 2010 Annual return made up to 8 March 2010 with full list of shareholders

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07/06/097 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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10/03/0910 March 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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19/03/0819 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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13/03/0813 March 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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20/06/0720 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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12/03/0712 March 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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08/03/068 March 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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21/03/0521 March 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS

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08/02/058 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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05/05/045 May 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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05/04/045 April 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS

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01/08/031 August 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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13/03/0313 March 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS

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05/04/025 April 2002 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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05/04/025 April 2002 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS

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05/04/025 April 2002 NEW SECRETARY APPOINTED

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15/03/0215 March 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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25/05/0125 May 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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13/03/0113 March 2001 RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS

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23/03/0023 March 2000 ADOPTARTICLES08/02/00

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14/03/0014 March 2000 RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS

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05/03/005 March 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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14/09/9914 September 1999 NEW DIRECTOR APPOINTED

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16/03/9916 March 1999 RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS

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19/01/9919 January 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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05/01/995 January 1999 REGISTERED OFFICE CHANGED ON 05/01/99 FROM: FIRST FLOOR BOUVERIE HOUSE, 154 FLEET STREET, LONDON, EC4A 2DQ

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23/12/9823 December 1998 NEW SECRETARY APPOINTED

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23/12/9823 December 1998 SECRETARY RESIGNED

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09/12/989 December 1998 DIRECTOR RESIGNED

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12/05/9812 May 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/05/9812 May 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/03/9820 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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20/03/9820 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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18/03/9818 March 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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17/03/9817 March 1998 RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS

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19/11/9719 November 1997 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 30/09/97

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12/11/9712 November 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/10/9731 October 1997 NEW DIRECTOR APPOINTED

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31/10/9731 October 1997 NEW DIRECTOR APPOINTED

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30/10/9730 October 1997 £ NC 1000/2750000 30/09/97

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30/10/9730 October 1997 ALTER MEM AND ARTS 30/09/97

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30/10/9730 October 1997 ALLOT EQUITY SECURTIES 30/09/97

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10/10/9710 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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07/10/977 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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09/06/979 June 1997 DIRECTOR RESIGNED

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09/06/979 June 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/06/979 June 1997 NEW DIRECTOR APPOINTED

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24/04/9724 April 1997 COMPANY NAME CHANGED PCO 172 LIMITED CERTIFICATE ISSUED ON 25/04/97

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12/03/9712 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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