SWITCHED ON ELECTRICAL SOLUTIONS LIMITED

Company Documents

DateDescription
22/06/1522 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/09/1429 September 2014 Annual return made up to 26 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual return made up to 26 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/09/1227 September 2012 Annual return made up to 26 September 2012 with full list of shareholders

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27/09/1227 September 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHK SECRETARY LIMITED / 27/09/2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/12/1114 December 2011 REGISTERED OFFICE CHANGED ON 14/12/2011 FROM
16 WATER STREET
NEWCASTLE
STAFFORDSHIRE
ST5 1HN

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26/09/1126 September 2011 Annual return made up to 26 September 2011 with full list of shareholders

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/09/1027 September 2010 Annual return made up to 26 September 2010 with full list of shareholders

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27/09/1027 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHK SECRETARY LIMITED / 26/09/2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY ROBERTS / 26/09/2010

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/09/0928 September 2009 RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/09/0829 September 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 APPOINTMENT TERMINATED DIRECTOR NATHAN SNOW

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08/02/088 February 2008 NEW DIRECTOR APPOINTED

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08/02/088 February 2008 DIRECTOR RESIGNED

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08/02/088 February 2008 NEW DIRECTOR APPOINTED

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04/02/084 February 2008 COMPANY NAME CHANGED
SHK 109 LIMITED
CERTIFICATE ISSUED ON 04/02/08

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26/09/0726 September 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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