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L.C. SWITCHGEAR LIMITED

Company number 03829976

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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)
29 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
20 Jul 2017 CH01 Director's details changed for Mr Andrew Richard Seccombe on 18 July 2017
20 Jul 2017 TM01 Termination of appointment of David Robert Tanner as a director on 18 July 2017
20 Jul 2017 TM01 Termination of appointment of Peter Michael Adams as a director on 18 July 2017
03 Jan 2017 AP01 Appointment of Mr Andrew Richard Seccombe as a director on 1 January 2017
20 Oct 2016 AA Full accounts made up to 31 December 2015
02 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
02 Aug 2016 CH03 Secretary's details changed for Mrs Clare Louise Stanton on 18 March 2016
02 Aug 2016 TM01 Termination of appointment of Peter David Gibney as a director on 31 July 2016
02 Aug 2016 TM01 Termination of appointment of Richard Leslie Duly as a director on 31 July 2016
02 Nov 2015 TM01 Termination of appointment of David John Maskell as a director on 31 October 2015
18 Sep 2015 AA Full accounts made up to 31 December 2014
18 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 60,000
10 Jul 2015 AP01 Appointment of Mr Peter Michael Adams as a director on 1 July 2015
10 Jul 2015 CH01 Director's details changed for David John Maskell on 1 July 2015
04 Mar 2015 TM01 Termination of appointment of Martin William Hawley as a director on 3 March 2015
19 Nov 2014 CH01 Director's details changed for Neil Edward Barnes on 1 November 2014
19 Nov 2014 CH01 Director's details changed for Peter David Gibney on 1 November 2014
13 Oct 2014 AD03 Register(s) moved to registered inspection location Unit 12-13 Dew Pond Lane Tongue Lane Industrial Estate Buxton Derbyshire SK17 7LF
13 Oct 2014 AD02 Register inspection address has been changed to Unit 12-13 Dew Pond Lane Tongue Lane Industrial Estate Buxton Derbyshire SK17 7LF
13 Oct 2014 AP03 Appointment of Mrs Clare Louise Stanton as a secretary on 1 October 2014
13 Oct 2014 TM02 Termination of appointment of Richard James Hough as a secretary on 1 October 2014
13 Oct 2014 AD01 Registered office address changed from C/O Add Value Accountancy 96-98 Church Road Hove East Sussex BN3 2EB England to Unit 16 St. Josephs Close Hove East Sussex BN3 7ES on 13 October 2014
10 Oct 2014 AD01 Registered office address changed from 109 Church Road Hove East Sussex BN3 2AF to C/O Add Value Accountancy 96-98 Church Road Hove East Sussex BN3 2EB on 10 October 2014
29 Aug 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 60,000