SWITCHTEC COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Resolutions |
| 18/06/2518 June 2025 New | Change of share class name or designation |
| 17/06/2517 June 2025 New | Particulars of variation of rights attached to shares |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 22/05/2522 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 19/05/2419 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/06/2317 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-21 with updates |
| 20/07/2020 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/07/2016 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET LESTER |
| 16/07/2016 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA MARY JOHNSON |
| 19/06/2019 June 2020 | DIRECTOR APPOINTED MRS JULIA MARY JOHNSON |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 01/06/201 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY ALAN LESTER |
| 01/06/201 June 2020 | CESSATION OF ALAN LESTER AS A PSC |
| 29/04/2029 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN LESTER |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 16/04/1916 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/08/187 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 04/07/174 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 03/08/163 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/05/1623 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/05/1521 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LESTER / 01/11/2014 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LESTER / 01/11/2014 |
| 04/11/144 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY LESTER / 01/11/2014 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET LESTER / 01/11/2014 |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/05/1429 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 04/06/134 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/05/1224 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 06/09/116 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/05/1124 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/08/1017 August 2010 | VARYING SHARE RIGHTS AND NAMES |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MRS JANET LESTER |
| 24/05/1024 May 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 14/07/0914 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/06/085 June 2008 | RETURN MADE UP TO 21/05/08; NO CHANGE OF MEMBERS |
| 30/08/0730 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 06/06/056 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | S-DIV 30/12/03 |
| 13/01/0413 January 2004 | NC INC ALREADY ADJUSTED 30/12/03 |
| 13/01/0413 January 2004 | £ NC 100/1000 30/12/0 |
| 13/01/0413 January 2004 | SHARES AGREEMENT OTC |
| 26/11/0326 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/0326 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS |
| 12/06/9812 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 05/06/985 June 1998 | RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 25/05/9725 May 1997 | RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS |
| 16/09/9616 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 15/05/9615 May 1996 | RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS |
| 18/07/9418 July 1994 | RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS; AMEND |
| 15/07/9415 July 1994 | RETURN MADE UP TO 21/05/94; NO CHANGE OF MEMBERS |
| 13/07/9413 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 14/10/9314 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 11/06/9311 June 1993 | RETURN MADE UP TO 21/05/93; NO CHANGE OF MEMBERS |
| 14/12/9214 December 1992 | EXEMPTION FROM APPOINTING AUDITORS 04/12/92 |
| 14/12/9214 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 23/11/9223 November 1992 | S366A DISP HOLDING AGM 21/08/92 |
| 23/11/9223 November 1992 | S386 DISP APP AUDS 21/08/92 |
| 23/11/9223 November 1992 | S252 DISP LAYING ACC 21/08/92 |
| 14/07/9214 July 1992 | RETURN MADE UP TO 21/05/92; FULL LIST OF MEMBERS |
| 06/12/916 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/06/9110 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/9110 June 1991 | REGISTERED OFFICE CHANGED ON 10/06/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 21/05/9121 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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