AUTOSWITCH ELECTRONICS LIMITED
Company number 03117327 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Total exemption full accounts made up to 2025-08-31 · 7 pages | View document |
| 24 Apr 2026 | Registered office address changed from C/O Thompson Taraz Rand Suite 20, New Cambridge House Bassingbourn Road Litlington Cambridgeshire SG8 0SS England to C/O Tc Thompson Taraz Rand Suite 20, New Cambridge House Bassingbourn Road Litlington Cambridgeshire SG8 0SS on 2026-04-24 · 1 page | View document |
| 24 Oct 2025 | Confirmation statement made on 2025-10-24 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 15 Aug 2025 | Registered office address changed from C/O Thompson Taraz Rand Suite 20, New Cambridge House Bassingbourn Road, Litlington Royston Hertfordshire SG8 0SS England to C/O Thompson Taraz Rand Suite 20, New Cambridge House Bassingbourn Road Litlington Cambridgeshire SG8 0SS on 2025-08-15 · 1 page | View document |
| 12 Aug 2025 | Registered office address changed from The Sycamores 43 Kneesworth Street Royston Herts SG8 5AB to C/O Thompson Taraz Rand Suite 20, New Cambridge House Bassingbourn Road, Litlington Royston Hertfordshire SG8 0SS on 2025-08-12 · 1 page | View document |
| 30 May 2025 | Total exemption full accounts made up to 2024-08-31 · 7 pages | View document |
| 7 Nov 2024 | Confirmation statement made on 2024-10-24 with updates · 4 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 24 Oct 2023 | Confirmation statement made on 2023-10-24 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 24 Mar 2023 | Micro company accounts made up to 2022-08-31 · 3 pages | View document |
| 27 Oct 2022 | Confirmation statement made on 2022-10-24 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 7 Apr 2022 | Micro company accounts made up to 2021-08-31 · 5 pages | View document |
| 26 Oct 2021 | Confirmation statement made on 2021-10-24 with no updates · 3 pages | View document |
| 10 Jul 2021 | Total exemption full accounts made up to 2020-08-31 · 7 pages | View document |
| 4 Jun 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES | View document |
| 29 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 30 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 6 Jun 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 17 Nov 2015 | Annual return made up to 24 October 2015 with full list of shareholders | View document |
| 6 Jun 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 4 Nov 2014 | Annual return made up to 24 October 2014 with full list of shareholders | View document |
| 5 Jun 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 28 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LYNFORD PROFIT / 28/10/2013 | View document |
| 28 Oct 2013 | Annual return made up to 24 October 2013 with full list of shareholders | View document |
| 28 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN PROFIT / 28/10/2013 | View document |
| 28 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / COLIN DENNIS TAYLOR / 28/10/2013 | View document |
| 15 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 25 Oct 2012 | Annual return made up to 24 October 2012 with full list of shareholders | View document |
| 18 Jan 2012 | 31/08/11 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2011 | Annual return made up to 24 October 2011 with full list of shareholders | View document |
| 1 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 29 Oct 2010 | Annual return made up to 24 October 2010 with full list of shareholders | View document |
| 2 Jun 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN PROFIT / 24/10/2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LYNFORD PROFIT / 24/10/2009 | View document |
| 26 Oct 2009 | Annual return made up to 24 October 2009 with full list of shareholders | View document |
| 7 Dec 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 24 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN PROFIT / 25/10/2007 | View document |
| 24 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PROFIT / 25/10/2007 | View document |
| 24 Oct 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | View document |
| 25 Feb 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 6 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 30 Nov 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/08/06 | View document |
| 10 Nov 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | View document |
| 20 Oct 2006 | SECRETARY RESIGNED | View document |
| 20 Oct 2006 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 46 LAMMAS WAY LETCHWORTH HERTFORDSHIRE SG6 4LW | View document |
| 20 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2006 | DIRECTOR RESIGNED | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 20 Oct 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | View document |
| 26 Aug 2005 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 18 BALDOCK ROAD STOTFOLD HITCHIN HERTFORDSHIRE SG5 4PA | View document |
| 10 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 9 Nov 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | View document |
| 12 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 20 Jan 2004 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | View document |
| 4 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | View document |
| 14 Nov 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | View document |
| 5 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 7 Jan 2002 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | View document |
| 3 Dec 2001 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | View document |
| 30 Oct 2001 | APPLICATION FOR STRIKING-OFF | View document |
| 28 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 25 Jan 2001 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS | View document |
| 31 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 1 Nov 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS | View document |
| 10 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 16 Oct 1998 | RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 17 Nov 1997 | RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS | View document |
| 21 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 31 Jan 1997 | REGISTERED OFFICE CHANGED ON 31/01/97 FROM: 18 BALDOCK ROAD IRONCRAFTS ESTATE STOTFORD HITCHIN HERTS SG5 4PA | View document |
| 29 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1997 | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS | View document |
| 7 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1995 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 1995 | SECRETARY RESIGNED | View document |
| 7 Nov 1995 | REGISTERED OFFICE CHANGED ON 07/11/95 FROM: 372 OLD STREET LONDON EC1V 9LT | View document |
| 7 Nov 1995 | DIRECTOR RESIGNED | View document |
| 24 Oct 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |