R & B SWITCHGEAR GROUP LTD

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Company Documents

DateDescription
27/02/2527 February 2025 Accounts for a small company made up to 2024-05-31

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02/09/242 September 2024 Confirmation statement made on 2024-08-30 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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15/11/2315 November 2023 Resolutions

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15/11/2315 November 2023 Resolutions

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15/11/2315 November 2023 Resolutions

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10/11/2310 November 2023 Cessation of Mark Stephen Beswick as a person with significant control on 2023-11-07

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10/11/2310 November 2023 Statement of capital following an allotment of shares on 2023-10-26

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10/11/2310 November 2023 Notification of R&B Switchgear Holdings Limited as a person with significant control on 2023-11-07

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31/08/2331 August 2023 Confirmation statement made on 2023-08-30 with no updates

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26/02/2326 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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01/10/211 October 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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24/12/2024 December 2020 31/05/20 TOTAL EXEMPTION FULL

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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19/11/1919 November 2019 31/05/19 TOTAL EXEMPTION FULL

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES

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10/07/1910 July 2019 COMPANY NAME CHANGED R & B SWITCHGEAR (HOLDINGS) LTD CERTIFICATE ISSUED ON 10/07/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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08/04/198 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MAX ELLIOTT BESWICK / 01/11/2018

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26/02/1926 February 2019 31/05/18 TOTAL EXEMPTION FULL

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18/12/1818 December 2018 APPOINTMENT TERMINATED, DIRECTOR LEWIS ROWLAND

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12/12/1812 December 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN ROWLAND

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12/12/1812 December 2018 CESSATION OF ALAN ALFRED ROWLAND AS A PSC

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12/12/1812 December 2018 PSC'S CHANGE OF PARTICULARS / MR MARK STEPHEN BESWICK / 28/11/2018

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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21/03/1821 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN BESWICK / 29/11/2017

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21/03/1821 March 2018 PSC'S CHANGE OF PARTICULARS / MR MARK STEPHEN BESWICK / 29/11/2017

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES

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13/09/1713 September 2017 PSC'S CHANGE OF PARTICULARS / MR MARK STEPHEN BESWICK / 31/05/2017

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13/09/1713 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN BESWICK / 31/05/2017

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05/04/175 April 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16

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22/03/1722 March 2017 DIRECTOR APPOINTED MR LEWIS MICHAEL ROWLAND

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22/03/1722 March 2017 DIRECTOR APPOINTED MR MAX ELLIOTT BESWICK

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02/03/172 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN BESWICK / 23/11/2015

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02/03/172 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ALFRED ROWLAND / 11/03/2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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16/09/1616 September 2016 07/09/16 STATEMENT OF CAPITAL GBP 100002

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03/03/163 March 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15

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30/09/1530 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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10/03/1510 March 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14

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30/09/1430 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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04/09/134 September 2013 CURRSHO FROM 31/08/2014 TO 31/05/2014

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30/08/1330 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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