SWITCHGEAR SERVICES & SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-30 |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 24/12/2324 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2022-12-30 |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2021-12-30 |
| 15/12/2215 December 2022 | Register inspection address has been changed from C/O Dbh 16 Dorcan Business Village Murdock Road Dorcan Swindon Wiltshire SN3 5HY United Kingdom to Moore & Smalley Tithebarn Street Liverpool L2 2QP |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 30/09/2230 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-01 with updates |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/06/193 June 2019 | 16/05/19 STATEMENT OF CAPITAL GBP 70 |
| 03/06/193 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 03/06/193 June 2019 | VARYING SHARE RIGHTS AND NAMES |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED WENDY MAY |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAY |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR WENDY MAY |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED STEPHEN JOHN MAY |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MAY |
| 25/04/1925 April 2019 | REGISTERED OFFICE CHANGED ON 25/04/2019 FROM 6 PIPITDENE COVINGHAM SWINDON WILTSHIRE SN3 5AT |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR WENDY MAY |
| 25/03/1925 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 24/05/1824 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/12/1716 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 11/07/1711 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/12/1516 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA JANE WHATLING / 10/03/2015 |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PHILIP WHATLING / 10/03/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PHILIP WHATLING / 15/12/2014 |
| 17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PHILIP WHATLING / 15/12/2014 |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA JANE WHATLING / 15/12/2014 |
| 15/12/1415 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/12/134 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 09/08/139 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/12/1220 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/06/126 June 2012 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM 1 LYME WAY ABBEYMEADS SWINDON WILTS SN25 4TW UNITED KINGDOM |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN MAY / 01/06/2012 |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY MAY / 01/06/2012 |
| 20/12/1120 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 20/12/1120 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | SAIL ADDRESS CREATED |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/09/111 September 2011 | 30/07/11 STATEMENT OF CAPITAL GBP 100 |
| 30/08/1130 August 2011 | ARTICLES OF ASSOCIATION |
| 30/08/1130 August 2011 | INCREASE IN SHARE CAPITAL FROM £4 TO £100,000 25/07/2011 |
| 23/08/1123 August 2011 | DIRECTOR APPOINTED MRS WENDY MAY |
| 23/08/1123 August 2011 | DIRECTOR APPOINTED MRS LUCINDA JANE WHATLING |
| 17/01/1117 January 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/12/0911 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PHILIP WHATLING / 01/10/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN MAY / 01/10/2009 |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARK LARDER |
| 01/12/081 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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