SWITCHTEC ELECTRONICS LIMITED

Company Documents

DateDescription
20/08/2520 August 2025 NewConfirmation statement made on 2025-08-19 with no updates

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22/05/2522 May 2025 Accounts for a dormant company made up to 2024-12-31

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30/08/2430 August 2024 Confirmation statement made on 2024-08-19 with no updates

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19/05/2419 May 2024 Accounts for a dormant company made up to 2023-12-31

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29/08/2329 August 2023 Confirmation statement made on 2023-08-19 with no updates

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17/06/2317 June 2023 Accounts for a dormant company made up to 2022-12-31

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES

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24/08/2024 August 2020 DIRECTOR APPOINTED MRS JULIA MARY JOHNSON

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20/07/2020 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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29/04/2029 April 2020 APPOINTMENT TERMINATED, DIRECTOR ALAN LESTER

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES

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16/04/1916 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES

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05/06/185 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES

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04/07/174 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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03/08/163 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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29/09/1529 September 2015 Annual return made up to 19 August 2015 with full list of shareholders

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20/05/1520 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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04/11/144 November 2014 SECRETARY'S CHANGE OF PARTICULARS / JEREMY LESTER / 01/11/2014

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04/11/144 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LESTER / 01/11/2014

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04/11/144 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LESTER / 01/11/2014

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29/09/1429 September 2014 Annual return made up to 19 August 2014 with full list of shareholders

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15/05/1415 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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29/08/1329 August 2013 Annual return made up to 19 August 2013 with full list of shareholders

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23/04/1323 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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05/09/125 September 2012 Annual return made up to 19 August 2012 with full list of shareholders

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31/05/1231 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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22/08/1122 August 2011 Annual return made up to 19 August 2011 with full list of shareholders

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24/06/1124 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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25/08/1025 August 2010 Annual return made up to 19 August 2010 with full list of shareholders

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15/07/1015 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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26/08/0926 August 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS

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22/07/0922 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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03/10/083 October 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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11/09/0711 September 2007 RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS

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16/06/0716 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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08/01/078 January 2007 COMPANY NAME CHANGED SWITCHTEC LIMITED CERTIFICATE ISSUED ON 08/01/07

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11/12/0611 December 2006 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06

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12/09/0612 September 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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07/09/057 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/09/057 September 2005 REGISTERED OFFICE CHANGED ON 07/09/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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07/09/057 September 2005 DIRECTOR RESIGNED

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07/09/057 September 2005 SECRETARY RESIGNED

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07/09/057 September 2005 NEW DIRECTOR APPOINTED

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19/08/0519 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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