SCHWEIZER ELECTRONIC LIMITED
Company number 05426030 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2026 | Confirmation statement made on 2025-12-01 with no updates · 3 pages | View document |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 18 Aug 2025 | Termination of appointment of Neil Bradbury as a director on 2025-08-07 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 16 Dec 2024 | Confirmation statement made on 2024-12-01 with no updates · 3 pages | View document |
| 30 Sep 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page | View document |
| 12 Mar 2024 | Appointment of Mr Neil Bradbury as a director on 2024-03-11 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Dec 2023 | Confirmation statement made on 2023-12-01 with no updates · 3 pages | View document |
| 30 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Dec 2022 | Confirmation statement made on 2022-12-01 with no updates · 3 pages | View document |
| 22 Dec 2022 | Auditor's resignation · 2 pages | View document |
| 21 Dec 2021 | Confirmation statement made on 2021-12-01 with no updates · 3 pages | View document |
| 1 Apr 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 3 Dec 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES | View document |
| 21 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES | View document |
| 2 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 1 Dec 2017 | PSC'S CHANGE OF PARTICULARS / SCHWEIZER ELECTRONIC AG / 01/01/2017 | View document |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES | View document |
| 18 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 4 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 18 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 2 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 21 Apr 2015 | Annual return made up to 15 April 2015 with full list of shareholders | View document |
| 9 Dec 2014 | SECTION 519 | View document |
| 23 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 15 Apr 2014 | Annual return made up to 15 April 2014 with full list of shareholders | View document |
| 16 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 15 Apr 2013 | Annual return made up to 15 April 2013 with full list of shareholders | View document |
| 23 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 30 Apr 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM WARRINGTON HOUSE CLAYMORE TAME VALLEY INDUSTRIAL ESTATE WILNECOTE TAMWORTH B77 5DQ | View document |
| 30 Apr 2012 | Annual return made up to 15 April 2012 with full list of shareholders | View document |
| 5 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 10 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders | View document |
| 7 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 25 Oct 2010 | SECTION 519 | View document |
| 9 Sep 2010 | AUDITOR'S RESIGNATION | View document |
| 10 Jun 2010 | Annual return made up to 15 April 2010 with full list of shareholders | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SCHWEIZER / 15/04/2010 | View document |
| 9 Feb 2010 | DISS40 (DISS40(SOAD)) | View document |
| 8 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 26 Jan 2010 | FIRST GAZETTE | View document |
| 11 May 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 12 Jan 2009 | APPOINTMENT TERMINATED SECRETARY LIONEL BELL | View document |
| 19 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 May 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | View document |
| 23 Nov 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | View document |
| 16 Feb 2007 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY BERKSHIRE RG14 1JX | View document |
| 5 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | View document |
| 23 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2005 | DIRECTOR RESIGNED | View document |
| 16 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 2005 | SECRETARY RESIGNED | View document |
| 15 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |