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YORKSHIRE SWITCHGEAR GROUP LIMITED

Company number 01407225

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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)
17 May 2017 CS01 Confirmation statement made on 18 April 2017 with updates
23 Jan 2017 SH20 Statement by Directors
23 Jan 2017 SH19 Statement of capital on 23 January 2017
  • GBP 100,000
23 Jan 2017 CAP-SS Solvency Statement dated 31/12/16
23 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 31/12/2016
  • RES06 ‐ Resolution of reduction in issued share capital
28 Nov 2016 CH01 Director's details changed for Mrs Caroline Ann Sands on 28 November 2016
13 Sep 2016 AA Full accounts made up to 31 December 2015
03 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 4,460,896
03 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
18 May 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 4,460,896
01 May 2015 CH04 Secretary's details changed for Invensys Secretaries Limited on 27 February 2015
26 Nov 2014 AP04 Appointment of Invensys Secretaries Limited as a secretary on 12 November 2014
26 Nov 2014 TM02 Termination of appointment of Caroline Ann Sands as a secretary on 12 November 2014
09 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 4,460,896
19 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
14 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
02 May 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
07 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
11 May 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
28 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
12 May 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
12 May 2010 CH03 Secretary's details changed for Mrs Caroline Ann Sands on 1 October 2009
12 May 2010 CH01 Director's details changed for Mrs Caroline Ann Sands on 1 October 2009