CompaniesInTheUK

MICHAEL SMITH SWITCHGEAR LIMITED

Company number 01933790 ·

Active

143 filings

Date Filing
26 Aug 2026 Accounts for a small company made up to 2025-12-31 · 8 pages View document
17 Aug 2026 Current accounting period extended from 2026-12-31 to 2027-03-31 · 1 page View document
1 Jul 2026 Satisfaction of charge 019337900002 in full · 1 page View document
28 May 2026 Director's details changed for Mrs Emily Kate Bliss on 2026-04-16 · 2 pages View document
27 May 2026 Director's details changed for Mrs Emily Kate Smith on 2026-04-16 · 2 pages View document
27 May 2026 Director's details changed for Mr Sean Michael Smith on 2026-04-16 · 2 pages View document
16 Apr 2026 Appointment of Jakob Sandwall as a director on 2026-04-02 · 2 pages View document
16 Apr 2026 Appointment of Mr. Andrew Thomas Lister as a director on 2026-04-02 · 2 pages View document
16 Apr 2026 Appointment of Mr. per Daniel Andersson as a director on 2026-04-02 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
12 Dec 2025 Accounts for a small company made up to 2024-12-31 · 8 pages View document
8 Dec 2025 Confirmation statement made on 2025-12-06 with no updates · 3 pages View document
4 Aug 2025 Director's details changed for Mr Sean Michael Smith on 2025-07-07 · 2 pages View document
4 Aug 2025 Director's details changed for Mrs Emily Kate Smith on 2025-07-07 · 2 pages View document
17 Jan 2025 Confirmation statement made on 2024-12-06 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
7 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Dec 2023 Confirmation statement made on 2023-12-06 with updates · 3 pages View document
18 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
6 Dec 2022 Confirmation statement made on 2022-12-06 with updates · 5 pages View document
10 Oct 2022 Cancellation of shares. Statement of capital on 2022-08-16 · 6 pages View document
10 Oct 2022 Purchase of own shares. · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 Dec 2021 Confirmation statement made on 2021-12-06 with no updates · 3 pages View document
7 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
11 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY KATE SMITH / 11/06/2020 View document
10 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL SMITH / 05/06/2020 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
6 Dec 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES View document
18 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL SMITH / 13/09/2019 View document
18 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY KATE SMITH / 13/09/2019 View document
2 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES View document
12 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
8 Dec 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES View document
11 Aug 2017 REGISTERED OFFICE CHANGED ON 11/08/2017 FROM UNIT 23 ASHVILLE WAY WHETSTONE LEICESTER LEICESTERSHIRE LE8 6NU View document
11 Aug 2017 PSC'S CHANGE OF PARTICULARS / S & E GROUP MANAGEMENT LIMITED / 11/08/2017 View document
31 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
7 Dec 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View document
10 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 019337900002 View document
3 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
8 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
18 Dec 2015 Annual return made up to 6 December 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
29 Jan 2015 RETURN OF PURCHASE OF OWN SHARES View document
29 Jan 2015 23/12/14 STATEMENT OF CAPITAL GBP 1050 View document
14 Jan 2015 01/08/14 STATEMENT OF CAPITAL GBP 2327 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
8 Dec 2014 Annual return made up to 6 December 2014 with full list of shareholders View document
4 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL SMITH / 03/12/2014 View document
4 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY KATE SMITH / 28/11/2014 View document
10 Sep 2014 RETURN OF PURCHASE OF OWN SHARES View document
31 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
6 Dec 2013 Annual return made up to 6 December 2013 with full list of shareholders View document
7 Nov 2013 07/11/13 STATEMENT OF CAPITAL GBP 3606 View document
23 Oct 2013 RETURN OF PURCHASE OF OWN SHARES View document
11 Sep 2013 DIRECTOR APPOINTED MRS EMILY KATE SMITH View document
22 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
27 Mar 2013 SECOND FILING WITH MUD 06/12/12 FOR FORM AR01 View document
8 Jan 2013 08/01/13 STATEMENT OF CAPITAL GBP 1050 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Dec 2012 Annual return made up to 6 December 2012 with full list of shareholders View document
27 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL SMITH / 17/12/2012 View document
18 Dec 2012 APPOINTMENT TERMINATED, SECRETARY SANDRA SMITH View document
18 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH View document
2 Dec 2012 REGISTERED OFFICE CHANGED ON 02/12/2012 FROM, COOPER PARRY LLP, 1 COLTON SQUARE, LEICESTER, LEICESTERSHIRE, LE1 1QH View document
5 Oct 2012 RETURN OF PURCHASE OF OWN SHARES View document
13 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR TANYA HEXTALL View document
27 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
6 Dec 2011 Annual return made up to 6 December 2011 with full list of shareholders View document
6 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SMITH / 06/12/2011 View document
9 Aug 2011 SHARE CAPITAL OF THE COMPANY SHALL BE DIVIDED INTO TWO/PAYMENT OF DIVIDENDS 27/07/2011 View document
12 Jul 2011 DIRECTOR APPOINTED TANYA HEXTALL View document
12 Jul 2011 DIRECTOR APPOINTED SEAN SMITH View document
8 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
1 Dec 2010 Annual return made up to 31 October 2010 with full list of shareholders View document
11 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
22 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
18 Jan 2010 PREVEXT FROM 31/07/2009 TO 31/12/2009 View document
22 Jan 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 View document
13 Jan 2009 RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS View document
18 Jan 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS View document
15 Jan 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 View document
16 Aug 2007 REGISTERED OFFICE CHANGED ON 16/08/07 FROM: COOPER PARRY LLP, THE CRESCENT, KING STREET, LEICESTER LE1 6RX View document
28 Apr 2007 DIRECTOR RESIGNED View document
16 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
5 Jan 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 View document
11 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
22 Dec 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 View document
11 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 View document
14 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
26 Mar 2004 REGISTERED OFFICE CHANGED ON 26/03/04 FROM: 110 REGENT ROAD, LEICESTER, LE1 7LT View document
27 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View document
20 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
6 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
7 Feb 2003 NEW DIRECTOR APPOINTED View document
3 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 View document
15 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
9 Mar 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
6 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 View document
17 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
17 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
15 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
15 Mar 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
12 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
14 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
5 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
22 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
21 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
19 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
22 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View document
17 Jan 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
22 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View document
26 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
20 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 View document
26 Jan 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
11 Jun 1993 NC INC ALREADY ADJUSTED 26/05/93 View document
11 Jun 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Jun 1993 VARYING SHARE RIGHTS AND NAMES 26/05/93 View document
12 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 View document
9 Feb 1993 RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS View document
27 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 View document
6 Feb 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
20 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 View document
23 Jan 1991 RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS View document
1 Jun 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
1 Jun 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 View document
2 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
13 Apr 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 View document
19 Jan 1988 RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS View document
19 Jan 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 View document
23 Jan 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 View document
23 Jan 1987 RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS View document
21 Jan 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 Jul 1985 CERTIFICATE OF INCORPORATION View document