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SWITCHGEAR SYSTEMS LIMITED

Company number 04690220

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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)
10 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
02 Jul 2024 AP01 Appointment of Mr Laurence Matthew Saunders as a director on 1 July 2024
02 Jul 2024 AP01 Appointment of Mr Richard John Rose as a director on 1 July 2024
11 Jun 2024 PSC04 Change of details for Mr Richard John Thomas Kennedy as a person with significant control on 8 March 2024
12 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with updates
08 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with updates
30 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
08 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with updates
23 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
08 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with updates
18 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
10 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with updates
25 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
19 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with updates
15 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
20 Apr 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
13 Mar 2017 AD01 Registered office address changed from 2 Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS to 23-25 Waterloo Place Warwick Street Leamington Spa CV32 5LA on 13 March 2017
13 Mar 2017 CH01 Director's details changed for Richard John Thomas Kennedy on 1 March 2017
13 Mar 2017 CH01 Director's details changed for Annette Louise Kennedy on 1 March 2017
19 May 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 10,000
16 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014