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SIM SWITCHGEAR ABERDEEN LIMITED

Company number 11869373

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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)
06 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with no updates
22 Jul 2024 AP03 Appointment of Ms Dimitra Pantazi as a secretary on 10 July 2024
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
05 Dec 2023 CH01 Director's details changed for Mr Lewis Michael Rowland on 15 November 2023
05 Dec 2023 PSC04 Change of details for Lewis Michael Rowland as a person with significant control on 15 November 2023
08 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
16 May 2023 AD01 Registered office address changed from Unit 2 Sedgley Park Trading Estate Prestwich Manchester M25 9WD United Kingdom to Cloth Hall, 150 Drake Street Rochdale OL16 1PX on 16 May 2023
03 Apr 2023 MR01 Registration of charge 118693730001, created on 29 March 2023
16 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
03 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with updates
02 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with updates
07 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
23 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
04 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
02 Apr 2020 CS01 Confirmation statement made on 7 March 2020 with updates
02 Apr 2020 TM01 Termination of appointment of John Forman Milne as a director on 23 December 2019
23 Oct 2019 PSC04 Change of details for Lewis Michael Rowland as a person with significant control on 1 September 2019
23 Oct 2019 CH01 Director's details changed for Mr Lewis Michael Rowland on 1 September 2019
15 Apr 2019 AA01 Current accounting period extended from 31 March 2020 to 31 May 2020
26 Mar 2019 AP01 Appointment of Mr John Forman Milne as a director on 25 March 2019
08 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-03-08
  • GBP 1,000