ELECTRO SWITCH LIMITED
Company number 02537229 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 2 Nov 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 2 Nov 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 17 Aug 2021 | First Gazette notice for voluntary strike-off | View document |
| 6 Aug 2021 | Application to strike the company off the register · 3 pages | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JESSICA THEA ROSE / 12/10/2018 | View document |
| 13 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MISS JESSICA THEA ROSE / 12/10/2018 | View document |
| 13 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR DOMINIC JAMES ROSE / 12/10/2018 | View document |
| 13 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MRS JAIME SARAH SCUDAMORE / 12/10/2018 | View document |
| 13 Sep 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 12 Oct 2018 | DIRECTOR APPOINTED MISS JESSICA THEA ROSE | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES | View document |
| 26 Jun 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES | View document |
| 11 Jul 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 9 Sep 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | View document |
| 8 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAIME SARAH SCUDAMORE / 10/09/2015 | View document |
| 25 Nov 2015 | DIRECTOR APPOINTED TRACEY HILARY ROSE | View document |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 11 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JAMES ROSE / 01/01/2015 | View document |
| 11 Sep 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC JAMES ROSE / 01/01/2015 | View document |
| 11 Sep 2015 | Annual return made up to 5 September 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 4 Nov 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 15 Sep 2014 | Annual return made up to 5 September 2014 with full list of shareholders | View document |
| 7 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR TRACEY ROSE | View document |
| 7 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR JESSICA ROSE | View document |
| 7 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROSE | View document |
| 4 Nov 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 9 Sep 2013 | Annual return made up to 5 September 2013 with full list of shareholders | View document |
| 9 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA THEA ROSE / 23/06/2011 | View document |
| 9 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAIME SARAH ROSE SCUDAMORE / 17/09/2011 | View document |
| 5 Nov 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 29 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JAIME SARAH ROSE / 17/09/2011 | View document |
| 28 Oct 2012 | SECRETARY APPOINTED MR DOMINIC JAMES ROSE | View document |
| 28 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY JAIME ROSE | View document |
| 12 Sep 2012 | Annual return made up to 5 September 2012 with full list of shareholders | View document |
| 6 Oct 2011 | DIRECTOR APPOINTED JESSICA THEA ROSE | View document |
| 13 Sep 2011 | Annual return made up to 5 September 2011 with full list of shareholders | View document |
| 1 Jun 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 21 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY HILARY ROSE / 01/12/2010 | View document |
| 21 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIDNEY ROSE / 01/12/2010 | View document |
| 9 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAIME ROSE / 07/12/2009 | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY HILARY ROSE / 05/09/2010 | View document |
| 9 Sep 2010 | Annual return made up to 5 September 2010 with full list of shareholders | View document |
| 8 Jun 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JAMIE SARAH ROSE / 07/12/2009 | View document |
| 21 Dec 2009 | DIRECTOR APPOINTED MR DOMINIC JAMES ROSE | View document |
| 21 Dec 2009 | DIRECTOR APPOINTED MISS JAMIE SARAH ROSE | View document |
| 1 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 10 Sep 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 22 Sep 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | SECRETARY RESIGNED | View document |
| 3 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 29 May 2007 | NEW SECRETARY APPOINTED | View document |
| 25 May 2007 | SECRETARY RESIGNED | View document |
| 28 Mar 2007 | SECRETARY RESIGNED | View document |
| 28 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | View document |
| 19 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 28 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Oct 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 28 Sep 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | View document |
| 21 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 23 Sep 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | View document |
| 23 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 9 Oct 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS | View document |
| 15 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 31 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 26 Sep 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS | View document |
| 8 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 26 Sep 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS | View document |
| 3 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 25 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 1999 | RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS | View document |
| 14 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 21 Sep 1998 | RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS | View document |
| 14 Oct 1997 | RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS | View document |
| 15 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 9 Dec 1996 | RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS | View document |
| 27 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 2 Oct 1995 | RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS | View document |
| 26 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 20 Oct 1994 | RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS | View document |
| 24 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 7 Apr 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 29 Nov 1993 | RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS | View document |
| 6 Oct 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Oct 1992 | RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS | View document |
| 14 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | View document |
| 2 Jan 1992 | RETURN MADE UP TO 05/09/91; FULL LIST OF MEMBERS | View document |
| 25 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 3 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 8 Oct 1990 | COMPANY NAME CHANGED FAST BUSINESS LTD. CERTIFICATE ISSUED ON 09/10/90 | View document |
| 8 Oct 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/10/90 | View document |
| 5 Oct 1990 | REGISTERED OFFICE CHANGED ON 05/10/90 FROM: FISHER PHILLIPS & CO., SUMMIT HOUSE 170 FINCHLEY ROAD LONDON.NW3 6BP | View document |
| 4 Oct 1990 | ADOPT MEM AND ARTS 12/09/90 | View document |
| 4 Oct 1990 | NC INC ALREADY ADJUSTED 12/09/90 | View document |
| 4 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1990 | REGISTERED OFFICE CHANGED ON 04/10/90 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 4 Oct 1990 | £ NC 100/10000 12/09/90 | View document |
| 5 Sep 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |