SPERRIN SWITCHGEAR LTD

Company Documents

DateDescription
31/10/2531 October 2025 NewTotal exemption full accounts made up to 2025-04-30

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08/10/258 October 2025 NewConfirmation statement made on 2025-08-21 with no updates

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15/11/2415 November 2024 Total exemption full accounts made up to 2024-04-30

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22/08/2422 August 2024 Confirmation statement made on 2024-08-21 with no updates

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20/09/2320 September 2023 Confirmation statement made on 2023-08-21 with updates

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15/09/2315 September 2023 Total exemption full accounts made up to 2023-04-30

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04/09/234 September 2023 Satisfaction of charge NI0312260002 in full

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20/12/2220 December 2022 Registration of charge NI0312260002, created on 2022-12-19

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07/11/227 November 2022 Sub-division of shares on 2022-10-03

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01/11/221 November 2022 Total exemption full accounts made up to 2022-04-30

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24/10/2224 October 2022 Notification of Niall Mcguigan as a person with significant control on 2016-04-06

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13/01/2213 January 2022 Total exemption full accounts made up to 2021-04-30

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29/09/2129 September 2021 Confirmation statement made on 2021-08-21 with no updates

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES

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27/01/2027 January 2020 30/04/19 TOTAL EXEMPTION FULL

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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24/11/1824 November 2018 DISS40 (DISS40(SOAD))

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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13/11/1813 November 2018 FIRST GAZETTE

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02/02/182 February 2018 30/04/17 TOTAL EXEMPTION FULL

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES

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06/02/176 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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23/11/1623 November 2016 DISS40 (DISS40(SOAD))

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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15/11/1615 November 2016 FIRST GAZETTE

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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05/10/155 October 2015 Annual return made up to 21 August 2015 with full list of shareholders

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04/02/154 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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06/10/146 October 2014 Annual return made up to 21 August 2014 with full list of shareholders

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03/03/143 March 2014 Annual accounts small company total exemption made up to 30 April 2013

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31/10/1331 October 2013 Annual return made up to 21 August 2013 with full list of shareholders

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31/01/1331 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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21/09/1221 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / JACKIE REILLY / 21/09/2012

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21/09/1221 September 2012 Annual return made up to 21 August 2012 with full list of shareholders

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21/09/1221 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ANTHONY REILLY / 21/09/2012

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21/09/1221 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARY MCGUIGAN / 21/09/2012

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21/09/1221 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARY MCGUIGAN / 21/09/2012

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21/09/1221 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / NIALL MC GUIGAN / 21/09/2012

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20/09/1220 September 2012 AMENDING 296 APPOINTMENT OF DIRECTOR JACKIE REILLY

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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19/09/1119 September 2011 Annual return made up to 21 August 2011 with full list of shareholders

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11/05/1111 May 2011 VARYING SHARE RIGHTS AND NAMES

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03/02/113 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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20/10/1020 October 2010 REGISTERED OFFICE CHANGED ON 20/10/2010 FROM 20 CAHORE ROAD DRAPERSTOWN BT45 7LS

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07/10/107 October 2010 Annual return made up to 21 August 2010 with full list of shareholders

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19/02/1019 February 2010 Annual return made up to 21 August 2009 with full list of shareholders

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15/02/1015 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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07/03/097 March 2009 30/04/08 ANNUAL ACCTS

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12/09/0812 September 2008 21/08/08 ANNUAL RETURN SHUTTLE

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05/03/085 March 2008 30/04/07 ANNUAL ACCTS

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30/08/0730 August 2007 21/08/07 ANNUAL RETURN SHUTTLE

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15/02/0715 February 2007 30/04/06 ANNUAL ACCTS

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07/09/067 September 2006 21/08/06 ANNUAL RETURN SHUTTLE

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23/03/0623 March 2006 30/04/05 ANNUAL ACCTS

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28/11/0528 November 2005 PARS RE MORTAGE

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16/10/0516 October 2005 21/08/05 ANNUAL RETURN SHUTTLE

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22/02/0522 February 2005 30/04/04 ANNUAL ACCTS

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18/09/0418 September 2004 21/08/04 ANNUAL RETURN SHUTTLE

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26/02/0426 February 2004 30/04/03 ANNUAL ACCTS

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21/01/0421 January 2004 CHANGE OF DIRS/SEC

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04/12/034 December 2003 CHANGE OF DIRS/SEC

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21/08/0321 August 2003 21/08/03 ANNUAL RETURN SHUTTLE

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30/01/0330 January 2003 30/04/02 ANNUAL ACCTS

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30/08/0230 August 2002 21/08/02 ANNUAL RETURN SHUTTLE

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11/03/0211 March 2002 30/04/01 ANNUAL ACCTS

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23/08/0123 August 2001 21/08/01 ANNUAL RETURN SHUTTLE

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10/07/0110 July 2001 RETURN OF ALLOT OF SHARES

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05/07/015 July 2001 UPDATED MEM AND ARTS

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05/07/015 July 2001 SPECIAL/EXTRA RESOLUTION

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11/09/0011 September 2000 30/04/00 ANNUAL ACCTS

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04/09/004 September 2000 21/08/00 ANNUAL RETURN SHUTTLE

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06/03/006 March 2000 30/04/99 ANNUAL ACCTS

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20/11/9920 November 1999 RETURN OF ALLOT OF SHARES

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09/09/999 September 1999 21/08/99 ANNUAL RETURN SHUTTLE

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28/01/9928 January 1999 30/04/98 ANNUAL ACCTS

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12/08/9812 August 1998 21/08/98 ANNUAL RETURN SHUTTLE

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27/01/9827 January 1998 30/04/97 ANNUAL ACCTS

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17/01/9817 January 1998 21/08/97 ANNUAL RETURN SHUTTLE

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16/04/9716 April 1997 RETURN OF ALLOT OF SHARES

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16/04/9716 April 1997 NOTICE OF ARD

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09/09/969 September 1996 CHANGE OF DIRS/SEC

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09/09/969 September 1996 CHANGE OF DIRS/SEC

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21/08/9621 August 1996 DECLN COMPLNCE REG NEW CO

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21/08/9621 August 1996 ARTICLES

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21/08/9621 August 1996 MEMORANDUM

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21/08/9621 August 1996 PARS RE DIRS/SIT REG OFF

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