SWITCHGEAR LIMITED

Company number 05147502 ·

Active

71 filings

Date Filing
9 Jun 2026 Confirmation statement made on 2026-06-07 with no updates · 3 pages View document
18 May 2026 Appointment of Alyson Anne Moss as a secretary on 2026-05-18 · 2 pages View document
22 Jan 2026 Notification of James William Moss as a person with significant control on 2026-01-22 · 2 pages View document
22 Jan 2026 Withdrawal of a person with significant control statement on 2026-01-22 · 2 pages View document
24 Dec 2025 Total exemption full accounts made up to 2025-06-30 · 8 pages View document
15 Sep 2025 Termination of appointment of Kathryn Moss as a secretary on 2025-09-15 · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
9 Jun 2025 Confirmation statement made on 2025-06-07 with updates · 4 pages View document
19 Dec 2024 Total exemption full accounts made up to 2024-06-30 · 11 pages View document
15 Jul 2024 Confirmation statement made on 2024-06-07 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
22 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 10 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
20 Jun 2023 Confirmation statement made on 2023-06-07 with no updates · 3 pages View document
31 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 10 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
29 Mar 2022 Total exemption full accounts made up to 2021-06-30 · 10 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
24 Mar 2021 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
25 Jun 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES View document
28 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
16 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
21 Jun 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES View document
19 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
21 Jun 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES View document
4 Apr 2018 30/06/17 TOTAL EXEMPTION FULL View document
12 Jun 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES View document
29 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
25 Jul 2016 Annual return made up to 7 June 2016 with full list of shareholders View document
12 May 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 View document
10 May 2016 REGISTERED OFFICE CHANGED ON 10/05/2016 FROM UNIT 2B JUNCTION 34 INDUSTRIAL ESTATE GREASBRO ROAD SHEFFIELD S9 1TN View document
10 May 2016 Registered office address changed from , Unit 2B Junction 34 Industrial Estate, Greasbro Road, Sheffield, S9 1TN to Unit 715D Street 3 Thorp Arch Estate Wetherby West Yorkshire LS23 7FY on 2016-05-10 · 1 page View document
31 Dec 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
9 Jun 2015 Annual return made up to 7 June 2015 with full list of shareholders View document
30 Dec 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
17 Jun 2014 Annual return made up to 7 June 2014 with full list of shareholders View document
16 Sep 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
25 Jun 2013 Annual return made up to 7 June 2013 with full list of shareholders View document
7 Jan 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
12 Jun 2012 Annual return made up to 7 June 2012 with full list of shareholders View document
7 Oct 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
14 Jun 2011 Annual return made up to 7 June 2011 with full list of shareholders View document
5 Oct 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
15 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM MOSS / 07/06/2010 View document
15 Jun 2010 Annual return made up to 7 June 2010 with full list of shareholders View document
30 Jan 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
16 Jun 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS View document
6 Feb 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
5 Jan 2009 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS; AMEND View document
8 Oct 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS View document
7 Oct 2008 287 · 1 page View document
7 Oct 2008 REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY View document
22 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
27 Jun 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS View document
15 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
26 Jul 2006 REGISTERED OFFICE CHANGED ON 26/07/06 FROM: 3 GROVE PARK COURT SKIPTON ROAD HARROGATE NORTH YORKSHIRE HG1 4DP View document
26 Jul 2006 287 · 1 page View document
26 Jun 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS View document
24 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
8 Jul 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS View document
24 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Sep 2004 287 · 1 page View document
20 Sep 2004 REGISTERED OFFICE CHANGED ON 20/09/04 FROM: 7 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD View document
23 Jun 2004 NEW DIRECTOR APPOINTED View document
23 Jun 2004 NEW SECRETARY APPOINTED View document
8 Jun 2004 SECRETARY RESIGNED View document
8 Jun 2004 DIRECTOR RESIGNED View document
7 Jun 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document