SPECIALISED WIRING ACCESSORIES LIMITED
Company number 02395173
- Company Overview for SPECIALISED WIRING ACCESSORIES LIMITED (02395173)
- Filing history for SPECIALISED WIRING ACCESSORIES LIMITED (02395173)
- People for SPECIALISED WIRING ACCESSORIES LIMITED (02395173)
- Charges for SPECIALISED WIRING ACCESSORIES LIMITED (02395173)
- More for SPECIALISED WIRING ACCESSORIES LIMITED (02395173)
| 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) |
|---|---|---|---|
| 09 Dec 2024 | TM01 | Termination of appointment of Mark John Taylor as a director on 30 September 2024 | |
| 05 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 30 September 2023 | |
| 05 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | |
| 05 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/23 | |
| 05 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | |
| 17 Jun 2024 | CS01 | Confirmation statement made on 14 June 2024 with updates | |
| 18 Jul 2023 | CS01 | Confirmation statement made on 14 June 2023 with no updates | |
| 02 Jun 2023 | AA | Audit exemption subsidiary accounts made up to 30 September 2022 | |
| 02 Jun 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | |
| 02 Jun 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | |
| 02 Jun 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/22 | |
| 05 Oct 2022 | TM01 | Termination of appointment of Barbara Gibbes as a director on 30 September 2022 | |
| 13 Sep 2022 | CH01 | Director's details changed for Mr Mark John Taylor on 13 September 2022 | |
| 13 Sep 2022 | CH01 | Director's details changed for Ms Leonie Siobhan Pannell on 13 September 2022 | |
| 13 Sep 2022 | CH01 | Director's details changed for Mr David Stuart Goode on 13 September 2022 | |
| 13 Sep 2022 | CH01 | Director's details changed for Mrs Barbara Gibbes on 13 September 2022 | |
| 13 Sep 2022 | CH03 | Secretary's details changed for Mr John Morrison on 13 September 2022 | |
| 05 Jul 2022 | CS01 | Confirmation statement made on 14 June 2022 with updates | |
| 04 Jul 2022 | AA | Audit exemption subsidiary accounts made up to 30 September 2021 | |
| 04 Jul 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | |
| 04 Jul 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | |
| 04 Jul 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/21 | |
| 05 Jan 2022 | AD01 | Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on 5 January 2022 | |
| 26 Aug 2021 | MR04 | Satisfaction of charge 4 in full | |
| 25 Aug 2021 | MR04 | Satisfaction of charge 3 in full |