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BRUSH SWITCHGEAR LIMITED

Company number 00304047

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jun 2021 AD01 Registered office address changed from 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT to Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU on 24 June 2021
15 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
27 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
13 Sep 2019 CH01 Director's details changed for Mr Garry Elliot Barnes on 12 September 2019
10 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Aug 2019 AD03 Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
22 Aug 2019 AD02 Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
09 Jul 2019 CH01 Director's details changed for Mr Matthew John Richards on 9 July 2019
27 Jun 2019 CH01 Director's details changed for Mr Garry Elliot Barnes on 1 January 2019
27 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
07 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Jul 2018 AP03 Appointment of Jonathon Colin Fyfe Crawford as a secretary on 21 June 2018
13 Jul 2018 AP01 Appointment of Matthew John Richards as a director on 21 June 2018
13 Jul 2018 AP01 Appointment of Geoffrey Damien Morgan as a director on 21 June 2018
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
13 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
24 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Oct 2016 TM01 Termination of appointment of Adam David Christopher Westley as a director on 10 October 2016
22 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
26 Apr 2016 AD01 Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 26 April 2016
22 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Sep 2015 TM02 Termination of appointment of Adam David Christopher Westley as a secretary on 27 August 2015
01 Sep 2015 AP03 Appointment of Benjamin Hewitson as a secretary on 27 August 2015
13 Jul 2015 AA Full accounts made up to 31 December 2014