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SCHNEIDER ELECTRIC IT UK LTD

Company number 03108928

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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)
09 Oct 2024 AA Full accounts made up to 31 December 2023
24 Jun 2024 CS01 Confirmation statement made on 24 June 2024 with updates
09 Jan 2024 AA Full accounts made up to 31 December 2022
02 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
15 Nov 2022 AA Full accounts made up to 31 December 2021
03 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
31 Mar 2022 TM01 Termination of appointment of Trevor Lambeth as a director on 31 March 2022
07 Feb 2022 AD03 Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
07 Feb 2022 AD02 Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
05 Nov 2021 CH04 Secretary's details changed for Invensys Secretaries Limited on 31 October 2016
04 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
22 Sep 2021 CH01 Director's details changed for Antoine Marie Sage on 20 August 2021
05 Aug 2021 AA Full accounts made up to 31 December 2020
11 Jul 2021 AP01 Appointment of Antoine Marie Sage as a director on 1 July 2021
30 Jun 2021 CH01 Director's details changed for Kelly Jean Becker on 1 April 2021
02 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approval 29/07/2020
29 Jan 2021 AP01 Appointment of Kelly Jean Becker as a director on 31 December 2020
29 Jan 2021 TM01 Termination of appointment of Michael Patrick Hughes as a director on 31 December 2020
15 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
18 Aug 2020 AA Full accounts made up to 31 December 2019
14 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
24 Sep 2019 AA Full accounts made up to 31 December 2018
12 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
03 Aug 2018 AA Full accounts made up to 31 December 2017
15 May 2018 CH01 Director's details changed for Director Michael Patrick Hughes on 3 April 2018