SWITCHTEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 22/05/2522 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 14/06/2414 June 2024 | Appointment of Mr Nick Neil Morgan as a director on 2024-06-14 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-23 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 2023-05-23 with no updates |
| 20/07/2020 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 016133680004 |
| 20/07/2020 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/07/2014 July 2020 | CESSATION OF ALAN LESTER AS A PSC |
| 14/07/2014 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWITCHTEC COMPONENTS LIMITED |
| 29/04/2029 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN LESTER |
| 06/12/196 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ALAN LESTER / 30/11/2019 |
| 06/12/196 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE LESTER / 30/11/2019 |
| 06/12/196 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ADAM KELSALL / 29/11/2019 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 16/04/1916 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 07/08/187 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MR DANIEL ADAM KELSALL |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 03/08/163 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/11/1527 November 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/11/1426 November 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 05/11/145 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET LESTER / 01/11/2014 |
| 04/11/144 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET LESTER / 01/11/2014 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LESTER / 01/11/2014 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA MARY JOHNSON / 01/11/2014 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET LESTER / 01/11/2014 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LESTER / 01/11/2014 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA MARY JOHNSON / 01/11/2014 |
| 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 / JOHN PLOWS / 01/11/2014 |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/12/134 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/04/1318 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/12/125 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA MARY JOHNSON / 10/07/2012 |
| 10/07/1210 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARY LESTER / 16/06/2012 |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED MRS EMMA JANE LESTER |
| 20/12/1120 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BOULTON-BEATTIE |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/12/1015 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PLOWS / 14/12/2010 |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE BOULTON-BEATTIE / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LESTER / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET LESTER / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARY LESTER / 16/12/2009 |
| 16/12/0916 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PLOWS / 16/12/2009 |
| 14/07/0914 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/12/0823 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/12/082 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA LESTER / 18/11/2008 |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS |
| 30/08/0730 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | COMPANY NAME CHANGED SWITCHTEC ELECTRONICS LIMITED CERTIFICATE ISSUED ON 08/01/07 |
| 02/01/072 January 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0322 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 19/06/0219 June 2002 | AUDITOR'S RESIGNATION |
| 19/12/0119 December 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 30/11/0030 November 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/09/992 September 1999 | £ NC 100/100000 23/08/99 |
| 02/09/992 September 1999 | NC INC ALREADY ADJUSTED 23/08/99 |
| 09/12/989 December 1998 | RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS |
| 02/06/982 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS |
| 11/11/9711 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 09/06/979 June 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 25/05/9725 May 1997 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS |
| 16/09/9616 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 18/12/9518 December 1995 | RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS |
| 01/08/951 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/12/946 December 1994 | RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS |
| 21/07/9421 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 03/12/933 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9324 November 1993 | RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS |
| 13/10/9313 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 11/12/9211 December 1992 | RETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS |
| 24/07/9224 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 12/12/9112 December 1991 | RETURN MADE UP TO 26/11/91; NO CHANGE OF MEMBERS |
| 12/12/9112 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 11/12/9011 December 1990 | RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS |
| 30/11/9030 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 17/10/8917 October 1989 | RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS |
| 17/10/8917 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 26/04/8926 April 1989 | NEW DIRECTOR APPOINTED |
| 12/04/8912 April 1989 | NEW DIRECTOR APPOINTED |
| 31/10/8831 October 1988 | RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 03/12/873 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 30/11/8730 November 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 24/11/8624 November 1986 | RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS |
| 24/11/8624 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 12/02/8212 February 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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