SWITCHGEAR SERVICES & SOLUTIONS LIMITED
Company number 06761953 · Monitor this company
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 |