SWITCHTEC COMPONENTS LIMITED
Company number 02612994 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 1 Jun 2026 | Confirmation statement made on 2026-05-21 with updates · 6 pages | View document |
| 20 Jun 2025 | Resolutions · 2 pages | View document |
| 18 Jun 2025 | Change of share class name or designation · 2 pages | View document |
| 17 Jun 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 23 May 2025 | Confirmation statement made on 2025-05-21 with no updates · 3 pages | View document |
| 22 May 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 28 May 2024 | Confirmation statement made on 2024-05-21 with no updates · 3 pages | View document |
| 19 May 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 17 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 25 May 2023 | Confirmation statement made on 2023-05-21 with updates · 4 pages | View document |
| 20 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET LESTER | View document |
| 16 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA MARY JOHNSON | View document |
| 19 Jun 2020 | DIRECTOR APPOINTED MRS JULIA MARY JOHNSON | View document |
| 1 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY ALAN LESTER | View document |
| 1 Jun 2020 | CESSATION OF ALAN LESTER AS A PSC | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES | View document |
| 29 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN LESTER | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES | View document |
| 16 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES | View document |
| 4 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | View document |
| 3 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 23 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders | View document |
| 9 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 21 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders | View document |
| 4 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY LESTER / 01/11/2014 | View document |
| 4 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LESTER / 01/11/2014 | View document |
| 4 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET LESTER / 01/11/2014 | View document |
| 4 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LESTER / 01/11/2014 | View document |
| 29 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders | View document |
| 4 Jun 2013 | Annual return made up to 21 May 2013 with full list of shareholders | View document |
| 3 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders | View document |
| 6 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders | View document |
| 18 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 17 Aug 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Jul 2010 | DIRECTOR APPOINTED MRS JANET LESTER | View document |
| 24 May 2010 | Annual return made up to 21 May 2010 with full list of shareholders | View document |
| 14 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 22 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 5 Jun 2008 | RETURN MADE UP TO 21/05/08; NO CHANGE OF MEMBERS | View document |
| 30 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Jun 2007 | RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS | View document |
| 2 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 16 Jun 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | View document |
| 17 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 6 Jun 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | View document |
| 17 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 23 Jun 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | View document |
| 13 Jan 2004 | S-DIV 30/12/03 | View document |
| 13 Jan 2004 | NC INC ALREADY ADJUSTED 30/12/03 | View document |
| 13 Jan 2004 | £ NC 100/1000 30/12/0 | View document |
| 13 Jan 2004 | SHARES AGREEMENT OTC | View document |
| 26 Nov 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 30 May 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | View document |
| 20 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 22 May 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS | View document |
| 28 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 31 May 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS | View document |
| 3 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 14 Jul 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS | View document |
| 7 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 10 Jun 1999 | RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS | View document |
| 12 Jun 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 5 Jun 1998 | RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 25 May 1997 | RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS | View document |
| 16 Sep 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 15 May 1996 | RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS | View document |
| 1 Aug 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 17 May 1995 | RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS | View document |
| 18 Jul 1994 | RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS; AMEND | View document |
| 15 Jul 1994 | RETURN MADE UP TO 21/05/94; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 14 Oct 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 11 Jun 1993 | RETURN MADE UP TO 21/05/93; NO CHANGE OF MEMBERS | View document |
| 14 Dec 1992 | EXEMPTION FROM APPOINTING AUDITORS 04/12/92 | View document |
| 14 Dec 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | View document |
| 23 Nov 1992 | S366A DISP HOLDING AGM 21/08/92 | View document |
| 23 Nov 1992 | S386 DISP APP AUDS 21/08/92 | View document |
| 23 Nov 1992 | S252 DISP LAYING ACC 21/08/92 | View document |
| 14 Jul 1992 | RETURN MADE UP TO 21/05/92; FULL LIST OF MEMBERS | View document |
| 6 Dec 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 10 Jun 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1991 | REGISTERED OFFICE CHANGED ON 10/06/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 21 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |