L.C. SWITCHGEAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Termination of appointment of Brian Smith as a director on 2025-03-31 |
| 03/10/243 October 2024 | Full accounts made up to 2023-12-31 |
| 26/09/2426 September 2024 | Registration of charge 038299760005, created on 2024-09-25 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 28/06/2428 June 2024 | Appointment of Mr Mark Tillson as a secretary on 2024-06-28 |
| 28/06/2428 June 2024 | Termination of appointment of Clare Louise Boundy as a secretary on 2024-06-28 |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 02/05/232 May 2023 | Appointment of Mr David Jason Bailey as a director on 2023-04-24 |
| 02/05/232 May 2023 | Termination of appointment of Neil Edward Barnes as a director on 2023-04-24 |
| 28/11/2228 November 2022 | Termination of appointment of Kevin James Chapman as a director on 2022-11-28 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 22/09/2222 September 2022 | Registered office address changed from Unit 16 st. Josephs Close Hove East Sussex BN3 7ES to Unit 12-13 Tongue Lane Industrial Estate Dew Pond Lane Buxton SK17 7LF on 2022-09-22 |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID TANNER |
| 20/07/1720 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD SECCOMBE / 18/07/2017 |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER ADAMS |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR ANDREW RICHARD SECCOMBE |
| 20/10/1620 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 02/08/162 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE LOUISE STANTON / 18/03/2016 |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER GIBNEY |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DULY |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MASKELL |
| 18/09/1518 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/09/1518 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED MR PETER MICHAEL ADAMS |
| 10/07/1510 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MASKELL / 01/07/2015 |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HAWLEY |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID GIBNEY / 01/11/2014 |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWARD BARNES / 01/11/2014 |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD HOUGH |
| 13/10/1413 October 2014 | SECRETARY APPOINTED MRS CLARE LOUISE STANTON |
| 13/10/1413 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 13/10/1413 October 2014 | SAIL ADDRESS CREATED |
| 13/10/1413 October 2014 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM C/O ADD VALUE ACCOUNTANCY 96-98 CHURCH ROAD HOVE EAST SUSSEX BN3 2EB ENGLAND |
| 10/10/1410 October 2014 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM 109 CHURCH ROAD HOVE EAST SUSSEX BN3 2AF |
| 29/08/1429 August 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED NEIL EDWARD BARNES |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK RUNCIMAN |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MARTIN WILLIAM HAWLEY |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MARK CHARLES RUNCIMAN |
| 03/12/133 December 2013 | SECRETARY APPOINTED RICHARD JAMES HOUGH |
| 26/11/1326 November 2013 | CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED BRIAN SMITH |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED DR DAVID ANDREW SMITH |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC UPTON |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAKE |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, SECRETARY ERIC UPTON |
| 30/08/1330 August 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 10/07/1310 July 2013 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM 85 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 04/09/124 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC PETER UPTON / 23/08/2011 |
| 02/11/112 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / ERIC PETER UPTON / 23/08/2011 |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAKE / 23/08/2011 |
| 02/11/112 November 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 08/09/108 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 14/04/1014 April 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 10000 |
| 28/08/0928 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 28/08/0928 August 2009 | REGISTERED OFFICE CHANGED ON 28/08/2009 FROM 97 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ |
| 28/08/0928 August 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 28/08/0928 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 24/10/0824 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/10/0824 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/10/0824 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/10/0824 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 14/09/0314 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 04/11/024 November 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/016 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/016 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0110 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9921 November 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | £ NC 1000/100000 27/08/99 |
| 17/11/9917 November 1999 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/10/00 |
| 17/11/9917 November 1999 | NC INC ALREADY ADJUSTED 27/08/99 |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | REGISTERED OFFICE CHANGED ON 26/10/99 FROM: 2 GOLDSTONE STREET HOVE EAST SUSSEX BN3 3RJ |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | SECRETARY RESIGNED |
| 31/08/9931 August 1999 | REGISTERED OFFICE CHANGED ON 31/08/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 31/08/9931 August 1999 | DIRECTOR RESIGNED |
| 23/08/9923 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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