SWITCHGEAR SERVICES & SOLUTIONS LIMITED

Company number 06761953 ·

Active

72 filings

Date Filing
5 Dec 2025 Confirmation statement made on 2025-12-01 with no updates · 3 pages View document
25 Sep 2025 Total exemption full accounts made up to 2024-12-30 · 10 pages View document
30 Dec 2024 Annual accounts for the year ending 30 December 2024 View accounts
2 Dec 2024 Confirmation statement made on 2024-12-01 with no updates · 3 pages View document
30 Sep 2024 Total exemption full accounts made up to 2023-12-30 · 10 pages View document
30 Dec 2023 Annual accounts for the year ending 30 December 2023 View accounts
24 Dec 2023 Confirmation statement made on 2023-12-01 with no updates · 3 pages View document
22 Dec 2023 Total exemption full accounts made up to 2022-12-30 · 11 pages View document
30 Dec 2022 Annual accounts for the year ending 30 December 2022 View accounts
22 Dec 2022 Total exemption full accounts made up to 2021-12-30 · 11 pages View document
15 Dec 2022 Register inspection address has been changed from C/O Dbh 16 Dorcan Business Village Murdock Road Dorcan Swindon Wiltshire SN3 5HY United Kingdom to Moore & Smalley Tithebarn Street Liverpool L2 2QP · 1 page View document
14 Dec 2022 Confirmation statement made on 2022-12-01 with no updates · 3 pages View document
30 Sep 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page View document
6 Jan 2022 Confirmation statement made on 2021-12-01 with updates · 5 pages View document
30 Dec 2021 Annual accounts for the year ending 30 December 2021 View accounts
28 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
3 Jun 2019 VARYING SHARE RIGHTS AND NAMES View document
3 Jun 2019 RETURN OF PURCHASE OF OWN SHARES View document
3 Jun 2019 16/05/19 STATEMENT OF CAPITAL GBP 70 View document
29 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAY View document
29 Apr 2019 DIRECTOR APPOINTED STEPHEN JOHN MAY View document
29 Apr 2019 DIRECTOR APPOINTED WENDY MAY View document
29 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR WENDY MAY View document
25 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR WENDY MAY View document
25 Apr 2019 REGISTERED OFFICE CHANGED ON 25/04/2019 FROM 6 PIPITDENE COVINGHAM SWINDON WILTSHIRE SN3 5AT View document
25 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN MAY View document
25 Mar 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
14 Dec 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES View document
24 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
16 Dec 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES View document
11 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
5 Dec 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View document
13 May 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
16 Dec 2015 Annual return made up to 1 December 2015 with full list of shareholders View document
6 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
17 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PHILIP WHATLING / 10/03/2015 View document
17 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA JANE WHATLING / 10/03/2015 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
17 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PHILIP WHATLING / 15/12/2014 View document
17 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PHILIP WHATLING / 15/12/2014 View document
16 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA JANE WHATLING / 15/12/2014 View document
15 Dec 2014 Annual return made up to 1 December 2014 with full list of shareholders View document
12 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
4 Dec 2013 Annual return made up to 1 December 2013 with full list of shareholders View document
9 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
20 Dec 2012 Annual return made up to 1 December 2012 with full list of shareholders View document
19 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
6 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN MAY / 01/06/2012 View document
6 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY MAY / 01/06/2012 View document
6 Jun 2012 REGISTERED OFFICE CHANGED ON 06/06/2012 FROM 1 LYME WAY ABBEYMEADS SWINDON WILTS SN25 4TW UNITED KINGDOM View document
20 Dec 2011 Annual return made up to 1 December 2011 with full list of shareholders View document
20 Dec 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR View document
20 Dec 2011 SAIL ADDRESS CREATED View document
13 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
1 Sep 2011 30/07/11 STATEMENT OF CAPITAL GBP 100 View document
30 Aug 2011 ARTICLES OF ASSOCIATION View document
30 Aug 2011 INCREASE IN SHARE CAPITAL FROM £4 TO £100,000 25/07/2011 View document
23 Aug 2011 DIRECTOR APPOINTED MRS WENDY MAY View document
23 Aug 2011 DIRECTOR APPOINTED MRS LUCINDA JANE WHATLING View document
17 Jan 2011 Annual return made up to 1 December 2010 with full list of shareholders View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN MAY / 01/10/2009 View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PHILIP WHATLING / 01/10/2009 View document
11 Dec 2009 Annual return made up to 1 December 2009 with full list of shareholders View document
24 Mar 2009 APPOINTMENT TERMINATED DIRECTOR MARK LARDER View document
1 Dec 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document