LPC SWITCHGEAR LIMITED
Company number 03724667 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2026 | Confirmation statement made on 2026-03-02 with no updates · 3 pages | View document |
| 5 Sep 2025 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 3 Mar 2025 | Confirmation statement made on 2025-03-02 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 4 Mar 2024 | Confirmation statement made on 2024-03-02 with updates · 4 pages | View document |
| 19 Sep 2023 | Total exemption full accounts made up to 2023-06-30 · 6 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 13 Apr 2023 | Purchase of own shares. · 4 pages | View document |
| 5 Apr 2023 | Resolutions | View document |
| 5 Apr 2023 | Resolutions · 1 page | View document |
| 5 Apr 2023 | Resolutions | View document |
| 29 Mar 2023 | Cancellation of shares. Statement of capital on 2023-03-22 · 6 pages | View document |
| 28 Mar 2023 | Cessation of Pamela Marshman as a person with significant control on 2016-04-06 · 1 page | View document |
| 28 Mar 2023 | Termination of appointment of David John Marshman as a secretary on 2023-03-22 · 1 page | View document |
| 28 Mar 2023 | Termination of appointment of David John Marshman as a director on 2023-03-22 · 1 page | View document |
| 28 Mar 2023 | Cessation of Julie Ann Harvey as a person with significant control on 2019-04-05 · 1 page | View document |
| 28 Mar 2023 | Cessation of James Peter Harvey as a person with significant control on 2019-04-05 · 1 page | View document |
| 28 Mar 2023 | Cessation of Susan Mary Dunn as a person with significant control on 2016-04-06 · 1 page | View document |
| 28 Mar 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 28 Mar 2023 | Cessation of David Marshman as a person with significant control on 2016-06-03 · 1 page | View document |
| 28 Mar 2023 | Cessation of Peter Baggott as a person with significant control on 2016-06-03 · 1 page | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-03-02 with no updates · 3 pages | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2022-06-30 · 6 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 4 Mar 2022 | Confirmation statement made on 2022-03-02 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES | View document |
| 28 Aug 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES | View document |
| 5 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PETER HARVEY | View document |
| 5 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ANN HARVEY | View document |
| 25 Sep 2018 | 24/08/18 STATEMENT OF CAPITAL GBP 22500.00 | View document |
| 11 Sep 2018 | ADOPT ARTICLES 24/08/2018 | View document |
| 11 Sep 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 28 Aug 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 12 Mar 2018 | DIRECTOR APPOINTED MR JAMES PETER HARVEY | View document |
| 11 Mar 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | View document |
| 11 Sep 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | View document |
| 2 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 16 Mar 2016 | Annual return made up to 2 March 2016 with full list of shareholders | View document |
| 17 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 9 Mar 2015 | Annual return made up to 2 March 2015 with full list of shareholders | View document |
| 28 Oct 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 10 Mar 2014 | Annual return made up to 2 March 2014 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 23 Apr 2013 | Annual return made up to 2 March 2013 with full list of shareholders | View document |
| 23 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 6 Mar 2012 | Annual return made up to 2 March 2012 with full list of shareholders | View document |
| 6 Feb 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Feb 2012 | 06/02/12 STATEMENT OF CAPITAL GBP 20000 | View document |
| 12 Jan 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 17 May 2011 | Annual return made up to 2 March 2011 with full list of shareholders | View document |
| 26 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MARSHMAN / 01/03/2010 | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BAGGOTT / 01/03/2010 | View document |
| 19 Apr 2010 | Annual return made up to 2 March 2010 with full list of shareholders | View document |
| 9 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 23 Apr 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 27 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES TUMELTY | View document |
| 27 Mar 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 24 Mar 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 24 Mar 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | View document |
| 28 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 17 Mar 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | View document |
| 7 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 1 Apr 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | View document |
| 13 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 3 Apr 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS | View document |
| 6 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 15 Apr 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS | View document |
| 7 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 27 Feb 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS | View document |
| 6 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 9 May 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS | View document |
| 18 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 | View document |
| 15 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1999 | SECRETARY RESIGNED | View document |
| 12 Mar 1999 | REGISTERED OFFICE CHANGED ON 12/03/99 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 12 Mar 1999 | DIRECTOR RESIGNED | View document |
| 2 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |