YORKSHIRE SWITCHGEAR GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 02/04/252 April 2025 | Appointment of Jacqueline Yvette Whitaker as a director on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Antoine Marie Sage as a director on 2025-04-01 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 24/04/2324 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 21/01/2321 January 2023 | Second filing for the appointment of Kelly Jean Becker as a director |
| 11/01/2311 January 2023 | Appointment of Kelly Jean Becker as a director on 2022-12-30 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-18 with no updates |
| 31/03/2231 March 2022 | Termination of appointment of Trevor Lambeth as a director on 2022-03-31 |
| 04/03/224 March 2022 | Appointment of Antoine Marie Sage as a director on 2022-02-15 |
| 07/02/227 February 2022 | Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ |
| 07/02/227 February 2022 | Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ |
| 05/11/215 November 2021 | Secretary's details changed for Invensys Secretaries Limited on 2016-10-31 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES |
| 22/04/2022 April 2020 | ARTICLES OF ASSOCIATION |
| 22/04/2022 April 2020 | ADOPT ARTICLES 31/03/2020 |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE SANDS |
| 23/03/2023 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 16/08/1916 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
| 09/04/189 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/08/1715 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 23/01/1723 January 2017 | SOLVENCY STATEMENT DATED 31/12/16 |
| 23/01/1723 January 2017 | REDUCE ISSUED CAPITAL 31/12/2016 |
| 23/01/1723 January 2017 | 23/01/17 STATEMENT OF CAPITAL GBP 100000 |
| 23/01/1723 January 2017 | STATEMENT BY DIRECTORS |
| 28/11/1628 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANN SANDS / 28/11/2016 |
| 13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 03/07/153 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/05/1518 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 01/05/151 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 27/02/2015 |
| 26/11/1426 November 2014 | CORPORATE SECRETARY APPOINTED INVENSYS SECRETARIES LIMITED |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, SECRETARY CAROLINE SANDS |
| 09/09/149 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/04/1425 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/05/122 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 07/09/117 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 28/06/1028 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE ANN SANDS / 01/10/2009 |
| 12/05/1012 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM STAFFORD PARK 5 TELFORD SHROPSHIRE TF3 3BL |
| 12/05/1012 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR LAMBETH / 01/10/2009 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANN SANDS / 01/10/2009 |
| 28/04/0928 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/04/0922 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SANDS / 31/03/2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | DIRECTOR APPOINTED MR TREVOR LAMBETH |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR ALLAL BENJELLOUN |
| 19/09/0819 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0724 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | NEW SECRETARY APPOINTED |
| 21/04/0721 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/04/0721 April 2007 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0621 April 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | AUDITOR'S RESIGNATION |
| 13/07/0413 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/06/027 June 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS |
| 21/08/9621 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/06/9625 June 1996 | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/09/9526 September 1995 | NEW DIRECTOR APPOINTED |
| 26/09/9526 September 1995 | DIRECTOR RESIGNED |
| 13/04/9513 April 1995 | RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS |
| 01/08/941 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/06/9416 June 1994 | RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS |
| 12/08/9312 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/08/9312 August 1993 | REGISTERED OFFICE CHANGED ON 12/08/93 FROM: MEANWOOD ROAD LEEDS LS6 2BN |
| 03/06/933 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/06/933 June 1993 | RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS |
| 26/05/9226 May 1992 | RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS |
| 18/05/9218 May 1992 | DIRECTOR RESIGNED |
| 18/05/9218 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/03/9213 March 1992 | DIRECTOR RESIGNED |
| 17/05/9117 May 1991 | RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS |
| 17/05/9117 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 10/01/9110 January 1991 | DIRECTOR RESIGNED |
| 22/05/9022 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 22/05/9022 May 1990 | RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/897 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 23/03/8923 March 1989 | RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS |
| 31/08/8831 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/08/8816 August 1988 | NEW DIRECTOR APPOINTED |
| 04/05/884 May 1988 | ALTER MEM AND ARTS 150488 |
| 04/05/884 May 1988 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 26/04/8826 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/887 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/02/8829 February 1988 | WD 25/01/88 AD 11/01/88--------- PREMIUM £ SI [email protected]=9676 £ IC 4451220/4460896 |
| 18/02/8818 February 1988 | RETURN MADE UP TO 28/12/87; BULK LIST AVAILABLE SEPARATELY |
| 03/02/883 February 1988 | FULL ACCOUNTS MADE UP TO 30/08/87 |
| 22/01/8822 January 1988 | ALTER MEM AND ARTS 141287 |
| 07/08/877 August 1987 | NEW DIRECTOR APPOINTED |
| 10/07/8710 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/877 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/08/86 |
| 07/07/877 July 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 08/04/878 April 1987 | DIRECTOR RESIGNED |
| 19/03/8719 March 1987 | DIRECTOR RESIGNED |
| 31/01/8731 January 1987 | NEW DIRECTOR APPOINTED |
| 22/08/8622 August 1986 | NEW DIRECTOR APPOINTED |
| 12/07/8612 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/09/85 |
| 11/06/8611 June 1986 | DIRECTOR RESIGNED |
| 20/05/8620 May 1986 | RETURN MADE UP TO 24/02/86; FULL LIST OF MEMBERS |
| 21/10/8321 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 02/01/83 |
| 12/02/8312 February 1983 | ANNUAL ACCOUNTS MADE UP DATE 03/01/82 |
| 13/11/8113 November 1981 | ANNUAL ACCOUNTS MADE UP DATE 28/12/80 |
| 25/10/8025 October 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/12/79 |
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