SIM SWITCHGEAR LIMITED
Company number 04927796 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 8 pages | View document |
| 22 Jan 2026 | Confirmation statement made on 2025-12-18 with no updates · 3 pages | View document |
| 11 Jun 2025 | Appointment of Ms Dimitra Pantazi as a director on 2025-06-11 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 27 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 8 pages | View document |
| 18 Dec 2024 | Confirmation statement made on 2024-12-18 with no updates · 3 pages | View document |
| 22 Jul 2024 | Appointment of Ms Dimitra Pantazi as a secretary on 2024-07-10 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 8 pages | View document |
| 19 Dec 2023 | Confirmation statement made on 2023-12-18 with no updates · 3 pages | View document |
| 5 Dec 2023 | Director's details changed for Mr Lewis Michael Rowland on 2023-11-15 · 2 pages | View document |
| 28 Mar 2023 | Registration of charge 049277960001, created on 2023-03-23 · 5 pages | View document |
| 16 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-12-18 with updates · 4 pages | View document |
| 19 Dec 2022 | Cessation of Alan Alfred Rowland as a person with significant control on 2022-12-15 · 1 page | View document |
| 19 Dec 2022 | Notification of Sim Switchgear Holdings Ltd as a person with significant control on 2022-12-15 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 8 pages | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-12-18 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 27 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2020 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES | View document |
| 16 Nov 2020 | DIRECTOR APPOINTED MR STEVEN PAUL HOUSON | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS ROWLAND / 01/09/2019 | View document |
| 31 Dec 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 20 May 2019 | DIRECTOR APPOINTED MR DAVID JAMES MCWILLIAM | View document |
| 8 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ALFRED ROWLAND / 27/02/2019 | View document |
| 26 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2019 | COMPANY NAME CHANGED SWITCHGEAR INTEGRATED MAINTENANCE LTD CERTIFICATE ISSUED ON 19/02/19 | View document |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | View document |
| 18 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY MARK BESWICK | View document |
| 18 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN ALFRED ROWLAND | View document |
| 18 Dec 2018 | DIRECTOR APPOINTED MR LEWIS ROWLAND | View document |
| 18 Dec 2018 | CESSATION OF R & B SWITCHGEAR SERVICES LIMITED AS A PSC | View document |
| 18 Dec 2018 | REGISTERED OFFICE CHANGED ON 18/12/2018 FROM SWITCHGEAR HOUSE GREEN LANE THE COURTYARD HEYWOOD LANCASHIRE OL10 2EX | View document |
| 18 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK BESWICK | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 17 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN BESWICK / 29/11/2017 | View document |
| 28 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL R & B SWITCHGEAR SERVICES LIMITED | View document |
| 22 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR LEWIS ROWLAND | View document |
| 22 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR MAX BESWICK | View document |
| 6 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 | View document |
| 2 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ALFRED ROWLAND / 11/03/2016 | View document |
| 2 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN BESWICK / 23/11/2015 | View document |
| 1 Mar 2017 | DIRECTOR APPOINTED MR MAX ELLIOTT BESWICK | View document |
| 1 Mar 2017 | DIRECTOR APPOINTED MR LEWIS MICHAEL ROWLAND | View document |
| 13 Jul 2016 | Annual return made up to 19 June 2016 with full list of shareholders | View document |
| 3 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | View document |
| 24 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES FERGUSON | View document |
| 24 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LACEY | View document |
| 23 Jun 2015 | Annual return made up to 19 June 2015 with full list of shareholders | View document |
| 23 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | View document |
| 14 Jul 2014 | Annual return made up to 19 June 2014 with full list of shareholders | View document |
| 24 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 20 Jun 2013 | Annual return made up to 19 June 2013 with full list of shareholders | View document |
| 13 Jun 2013 | DIRECTOR APPOINTED ALAN ALFRED ROWLAND | View document |
| 13 Jun 2013 | DIRECTOR APPOINTED MR MARK STEPHEN BESWICK | View document |
| 13 Jun 2013 | SECRETARY APPOINTED MARK STEPHEN BESWICK | View document |
| 21 May 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES FERGUSON | View document |
| 21 May 2013 | REGISTERED OFFICE CHANGED ON 21/05/2013 FROM SWITCHGEAR HOUSE THE COURTYARD GREEN LANE HEYWOOD LANCASHIRE OL10 2EX | View document |
| 21 May 2013 | CURREXT FROM 31/12/2012 TO 31/05/2013 | View document |
| 20 May 2013 | CURRSHO FROM 31/12/2013 TO 31/05/2013 | View document |
| 15 Apr 2013 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM GRANITE BUILDING 6 STANLEY STREET LIVERPOOL MERSEYSIDE L1 6AF | View document |
| 7 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 22 Oct 2012 | Annual return made up to 9 October 2012 with full list of shareholders | View document |
| 10 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 Oct 2011 | Annual return made up to 9 October 2011 with full list of shareholders | View document |
| 22 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES FERGUSON / 09/10/2010 | View document |
| 14 Oct 2010 | Annual return made up to 9 October 2010 with full list of shareholders | View document |
| 20 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LACEY / 01/10/2009 | View document |
| 26 Oct 2009 | Annual return made up to 9 October 2009 with full list of shareholders | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FERGUSON / 01/10/2009 | View document |
| 16 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 Oct 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 9 Nov 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | View document |
| 11 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Nov 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Oct 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | View document |
| 18 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Oct 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | View document |
| 13 Feb 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | View document |
| 13 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 2003 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: GRANITE BUILDINGS 6 STANLEY ST LIVERPOOL L1 6AF | View document |
| 14 Oct 2003 | DIRECTOR RESIGNED | View document |
| 14 Oct 2003 | SECRETARY RESIGNED | View document |
| 9 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |