CompaniesInTheUK

SWITCHGEAR SYSTEMS LIMITED

Company number 04690220 ·

Active

117 filings

Date Filing
23 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 13 pages View document
26 Mar 2026 Confirmation statement made on 2026-03-07 with updates · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
16 Dec 2025 Resolutions · 1 page View document
16 Dec 2025 Memorandum and Articles of Association · 11 pages View document
3 Dec 2025 Registration of charge 046902200007, created on 2025-11-26 · 56 pages View document
2 Dec 2025 Termination of appointment of Annette Louise Kennedy as a director on 2025-11-26 · 1 page View document
2 Dec 2025 Notification of Valar Systems Limited as a person with significant control on 2025-11-26 · 2 pages View document
2 Dec 2025 Cessation of Annette Louise Kennedy as a person with significant control on 2025-11-26 · 1 page View document
2 Dec 2025 Termination of appointment of Richard John Thomas Kennedy as a director on 2025-11-26 · 1 page View document
2 Dec 2025 Registration of charge 046902200006, created on 2025-11-26 · 15 pages View document
2 Dec 2025 Cessation of Richard John Thomas Kennedy as a person with significant control on 2025-11-26 · 1 page View document
21 Nov 2025 Registration of charge 046902200005, created on 2025-11-20 · 16 pages View document
8 Oct 2025 Satisfaction of charge 2 in full · 1 page View document
8 Oct 2025 Satisfaction of charge 3 in full · 1 page View document
8 Oct 2025 Satisfaction of charge 1 in full · 1 page View document
14 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 13 pages View document
12 Mar 2025 Director's details changed for Annette Louise Kennedy on 2025-01-01 · 2 pages View document
12 Mar 2025 Confirmation statement made on 2025-03-07 with no updates · 3 pages View document
12 Mar 2025 Director's details changed for Richard John Thomas Kennedy on 2025-01-01 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 13 pages View document
2 Jul 2024 Appointment of Mr Laurence Matthew Saunders as a director on 2024-07-01 · 2 pages View document
2 Jul 2024 Appointment of Mr Richard John Rose as a director on 2024-07-01 · 2 pages View document
11 Jun 2024 Change of details for Mr Richard John Thomas Kennedy as a person with significant control on 2024-03-08 · 2 pages View document
12 Mar 2024 Confirmation statement made on 2024-03-07 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 13 pages View document
20 Mar 2023 Confirmation statement made on 2023-03-07 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 13 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
10 Mar 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
19 Mar 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
15 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
20 Apr 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
22 Mar 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES View document
13 Mar 2017 REGISTERED OFFICE CHANGED ON 13/03/2017 FROM 2 CHAPEL COURT HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4YS View document
13 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN THOMAS KENNEDY / 01/03/2017 View document
13 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE LOUISE KENNEDY / 01/03/2017 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
17 Mar 2016 Annual return made up to 7 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
19 Mar 2015 Annual return made up to 7 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
31 Aug 2014 SECOND FILING WITH MUD 07/03/14 FOR FORM AR01 View document
4 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
15 Jul 2014 DIRECTOR APPOINTED ANNETTE LOUISE KENNEDY View document
26 Jun 2014 REGISTERED OFFICE CHANGED ON 26/06/2014 FROM, UNIT 7B DAVY COURT CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ View document
28 Mar 2014 Annual return made up to 7 March 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
5 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
26 Mar 2013 APPOINTMENT TERMINATED, SECRETARY ALAN GREEN View document
26 Mar 2013 Annual return made up to 7 March 2013 with full list of shareholders View document
6 Mar 2013 06/03/13 STATEMENT OF CAPITAL GBP 20000 View document
6 Mar 2013 RETURN OF PURCHASE OF OWN SHARES View document
18 Feb 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
18 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN GREEN View document
30 Jul 2012 RETURN OF PURCHASE OF OWN SHARES View document
30 Jul 2012 30/07/12 STATEMENT OF CAPITAL GBP 20000 View document
24 Jul 2012 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
29 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
11 Apr 2012 Annual return made up to 7 March 2012 with full list of shareholders View document
17 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
14 Mar 2011 Annual return made up to 7 March 2011 with full list of shareholders View document
29 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
14 Jul 2010 REGISTERED OFFICE CHANGED ON 14/07/2010 FROM, UNIT 1 EASTLANDS COURT, ST PETERS ROAD, RUGBY, WARWICKSHIRE, CV21 3QP View document
9 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN THOMAS KENNEDY / 07/03/2010 View document
9 Apr 2010 Annual return made up to 7 March 2010 with full list of shareholders View document
9 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN GREEN / 07/03/2010 View document
9 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / ALAN GREEN / 07/03/2010 View document
29 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
28 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
3 Jul 2009 APPOINTMENT TERMINATED DIRECTOR COLIN LEAK View document
25 Mar 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS View document
25 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
2 May 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS View document
17 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
20 Apr 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS View document
27 Jan 2007 NEW DIRECTOR APPOINTED View document
25 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
22 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
14 Mar 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS View document
14 Mar 2006 DIRECTOR RESIGNED View document
4 Aug 2005 NEW DIRECTOR APPOINTED View document
8 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
27 Jun 2005 NEW SECRETARY APPOINTED View document
27 Jun 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 May 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS View document
3 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
17 Jun 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS View document
30 Jun 2003 NEW DIRECTOR APPOINTED View document
29 Jun 2003 DIRECTOR RESIGNED View document
29 Jun 2003 SECRETARY RESIGNED View document
24 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
29 May 2003 £ NC 1000/30000 03/04/ View document
29 May 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 May 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
29 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 May 2003 NC INC ALREADY ADJUSTED 03/04/03 View document
29 May 2003 NEW DIRECTOR APPOINTED View document
29 May 2003 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 View document
29 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
2 Apr 2003 NEW SECRETARY APPOINTED View document
2 Apr 2003 NEW DIRECTOR APPOINTED View document
18 Mar 2003 SECRETARY RESIGNED View document
18 Mar 2003 DIRECTOR RESIGNED View document
7 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document