SWITCHGEAR TECHNOLOGY LIMITED

Company number 05173031 ·

Active

75 filings

Date Filing
5 May 2026 Total exemption full accounts made up to 2025-08-31 · 10 pages View document
18 Apr 2026 Confirmation statement made on 2026-04-15 with no updates · 3 pages View document
10 Mar 2026 Registered office address changed from Suite 3, Independent House Independent Business Park Imberhorne Lane East Grinstead West Sussex RH19 1TU England to C/O Accountanova Ltd Bromley Old Town Hall 30 Tweedy Road Bromley Kent BR1 3FE on 2026-03-10 · 1 page View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
22 May 2025 Total exemption full accounts made up to 2024-08-31 · 10 pages View document
15 Apr 2025 Confirmation statement made on 2025-04-15 with updates · 4 pages View document
28 Jan 2025 Appointment of Mr Daniel Penhaligon as a director on 2024-07-16 · 2 pages View document
28 Jan 2025 Appointment of Mr Joseph Lucern as a director on 2024-07-15 · 2 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
31 Jul 2024 Confirmation statement made on 2024-07-07 with no updates · 3 pages View document
1 Nov 2023 Total exemption full accounts made up to 2023-08-31 · 9 pages View document
24 Oct 2023 Registered office address changed from Hampton House High Street East Grinstead West Sussex RH19 3AW to Suite 3, Independent House Independent Business Park Imberhorne Lane East Grinstead West Sussex RH19 1TU on 2023-10-24 · 1 page View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
18 Jul 2023 Confirmation statement made on 2023-07-07 with no updates · 3 pages View document
10 Mar 2023 Total exemption full accounts made up to 2022-08-31 · 9 pages View document
11 Nov 2022 Purchase of own shares. · 4 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
16 Feb 2022 Micro company accounts made up to 2021-08-31 · 4 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
20 Jul 2021 Confirmation statement made on 2021-07-07 with no updates · 3 pages View document
29 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
6 Aug 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES View document
6 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
10 Jul 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES View document
19 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
17 Jul 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES View document
4 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
7 Jul 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES View document
27 Apr 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
19 Jul 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES View document
11 Feb 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
7 Jul 2015 Annual return made up to 7 July 2015 with full list of shareholders View document
21 Feb 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
14 Jul 2014 Annual return made up to 7 July 2014 with full list of shareholders View document
3 Jun 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
12 Jul 2013 Annual return made up to 7 July 2013 with full list of shareholders View document
8 Feb 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
16 Jul 2012 Annual return made up to 7 July 2012 with full list of shareholders View document
13 Apr 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
8 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
13 Jul 2011 Annual return made up to 7 July 2011 with full list of shareholders View document
21 Feb 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
30 Jul 2010 Annual return made up to 7 July 2010 with full list of shareholders View document
29 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT HILTON / 07/07/2010 View document
29 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUKE GAITSKELL FAGAN / 07/07/2010 View document
12 Apr 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
12 Apr 2010 RETURN OF PURCHASE OF OWN SHARES View document
16 Mar 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
12 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR BRIAN SHEERMAN-CHASE View document
16 Sep 2009 REGISTERED OFFICE CHANGED ON 16/09/2009 FROM 37 AVIARY WAY CRAWLEY DOWN CRAWLEY WEST SUSSEX RH10 4XR View document
16 Sep 2009 APPOINTMENT TERMINATED SECRETARY BARBARA SHEERMAN-CHASE View document
8 Jul 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS View document
19 May 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
9 Jul 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS View document
29 May 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
10 Jul 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS View document
15 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
15 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jul 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS View document
31 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
4 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
10 Oct 2005 NEW DIRECTOR APPOINTED View document
10 Oct 2005 NEW DIRECTOR APPOINTED View document
4 Aug 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS View document
4 Aug 2005 SECRETARY'S PARTICULARS CHANGED View document
14 Jun 2005 DIRECTOR RESIGNED View document
14 Jun 2005 DIRECTOR RESIGNED View document
19 Oct 2004 SECRETARY'S PARTICULARS CHANGED View document
21 Sep 2004 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/08/05 View document
15 Jul 2004 SECRETARY RESIGNED View document
7 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document