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SIM SWITCHGEAR HOLDINGS LIMITED

Company number 13910581

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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)
18 Feb 2025	CS01	Confirmation statement made on 10 February 2025 with no updates	View PDF Confirmation statement made on 10 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	CH01	Director's details changed for Mr Lewis Michael Rowland on 15 November 2023	View PDF Director's details changed for Mr Lewis Michael Rowland on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	PSC04	Change of details for Lewis Michael Rowland as a person with significant control on 15 November 2023	View PDF Change of details for Lewis Michael Rowland as a person with significant control on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Sep 2023	PSC04	Change of details for Mr Alan Rowland as a person with significant control on 1 September 2023	View PDF Change of details for Mr Alan Rowland as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
15 Feb 2023	PSC04	Change of details for Mr Alan Rowland as a person with significant control on 15 February 2023	View PDF Change of details for Mr Alan Rowland as a person with significant control on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with updates	View PDF Confirmation statement made on 10 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2023	AP01	Appointment of Mr Alan Rowland as a director on 29 November 2022	View PDF Appointment of Mr Alan Rowland as a director on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
05 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	PSC01	Notification of Alan Rowland as a person with significant control on 20 June 2022	View PDF Notification of Alan Rowland as a person with significant control on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	PSC04	Change of details for Lewis Michael Rowland as a person with significant control on 20 June 2022	View PDF Change of details for Lewis Michael Rowland as a person with significant control on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	AA01	Current accounting period extended from 28 February 2023 to 31 May 2023	View PDF Current accounting period extended from 28 February 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
11 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-11 GBP 100 - link opens in a new window - 26 pages (26 pages)

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