YORKSHIRE SWITCHGEAR GROUP LIMITED

01407225
. STAFFORD PARK 5 TELFORD SHROPSHIRE TF3 3BL

Documents

Documents
Date Category Description Pages
05 Sep 2024 accounts Annual Accounts 12 Buy now
18 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2023 accounts Annual Accounts 11 Buy now
20 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
11 Jan 2023 officers Appointment of director (Kelly Jean Becker) 3 Buy now
22 Jul 2022 accounts Annual Accounts 11 Buy now
27 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2022 officers Termination of appointment of director (Trevor Lambeth) 1 Buy now
04 Mar 2022 officers Appointment of director (Antoine Marie Sage) 2 Buy now
07 Feb 2022 address Move Registers To Sail Company With New Address 1 Buy now
07 Feb 2022 address Change Sail Address Company With New Address 1 Buy now
05 Nov 2021 officers Change of particulars for corporate secretary (Invensys Secretaries Limited) 1 Buy now
19 May 2021 accounts Annual Accounts 12 Buy now
03 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Apr 2020 incorporation Memorandum Articles 25 Buy now
22 Apr 2020 resolution Resolution 1 Buy now
14 Apr 2020 officers Termination of appointment of director (Caroline Ann Sands) 1 Buy now
23 Mar 2020 accounts Annual Accounts 13 Buy now
16 Aug 2019 accounts Annual Accounts 11 Buy now
26 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Apr 2018 accounts Annual Accounts 14 Buy now
15 Aug 2017 accounts Annual Accounts 18 Buy now
17 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jan 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Jan 2017 capital Statement of capital (Section 108) 3 Buy now
23 Jan 2017 insolvency Solvency Statement dated 31/12/16 1 Buy now
23 Jan 2017 resolution Resolution 2 Buy now
28 Nov 2016 officers Change of particulars for director (Mrs Caroline Ann Sands) 2 Buy now
13 Sep 2016 accounts Annual Accounts 17 Buy now
03 May 2016 annual-return Annual Return 4 Buy now
03 Jul 2015 accounts Annual Accounts 7 Buy now
18 May 2015 annual-return Annual Return 4 Buy now
01 May 2015 officers Change of particulars for corporate secretary (Invensys Secretaries Limited) 2 Buy now
26 Nov 2014 officers Appointment of corporate secretary (Invensys Secretaries Limited) 2 Buy now
26 Nov 2014 officers Termination of appointment of secretary (Caroline Ann Sands) 1 Buy now
09 Sep 2014 accounts Annual Accounts 7 Buy now
25 Apr 2014 annual-return Annual Return 4 Buy now
19 Sep 2013 accounts Annual Accounts 7 Buy now
30 Apr 2013 annual-return Annual Return 4 Buy now
14 Sep 2012 accounts Annual Accounts 7 Buy now
02 May 2012 annual-return Annual Return 3 Buy now
07 Sep 2011 accounts Annual Accounts 7 Buy now
11 May 2011 annual-return Annual Return 3 Buy now
28 Jun 2010 accounts Annual Accounts 7 Buy now
12 May 2010 annual-return Annual Return 4 Buy now
12 May 2010 officers Change of particulars for secretary (Mrs Caroline Ann Sands) 1 Buy now
12 May 2010 officers Change of particulars for director (Mrs Caroline Ann Sands) 2 Buy now
12 May 2010 officers Change of particulars for director (Mr Trevor Lambeth) 2 Buy now
12 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Apr 2009 accounts Annual Accounts 7 Buy now
22 Apr 2009 annual-return Return made up to 18/04/09; full list of members 3 Buy now
22 Apr 2009 officers Director and secretary's change of particulars / caroline sands / 31/03/2009 1 Buy now
16 Apr 2009 officers Director appointed mr trevor lambeth 1 Buy now
15 Apr 2009 officers Appointment terminated director allal benjelloun 1 Buy now
19 Sep 2008 accounts Annual Accounts 7 Buy now
24 Apr 2008 annual-return Return made up to 18/04/08; full list of members 3 Buy now
20 Aug 2007 officers Director's particulars changed 1 Buy now
24 Jul 2007 accounts Annual Accounts 8 Buy now
24 Apr 2007 annual-return Return made up to 18/04/07; full list of members 2 Buy now
21 Apr 2007 officers Secretary resigned;director resigned 1 Buy now
21 Apr 2007 officers New secretary appointed 2 Buy now
21 Apr 2007 officers New director appointed 2 Buy now
27 Oct 2006 accounts Annual Accounts 8 Buy now
21 Apr 2006 annual-return Return made up to 18/04/06; full list of members 2 Buy now
21 Apr 2006 officers Director's particulars changed 1 Buy now
27 Oct 2005 accounts Annual Accounts 8 Buy now
25 Apr 2005 annual-return Return made up to 18/04/05; full list of members 2 Buy now
22 Mar 2005 officers Director resigned 1 Buy now
15 Sep 2004 auditors Auditors Resignation Company 1 Buy now
13 Jul 2004 accounts Annual Accounts 9 Buy now
17 May 2004 annual-return Return made up to 18/04/04; full list of members 7 Buy now
17 Oct 2003 accounts Annual Accounts 9 Buy now
19 May 2003 annual-return Return made up to 18/04/03; full list of members 8 Buy now
15 May 2003 officers New director appointed 2 Buy now
16 Sep 2002 accounts Annual Accounts 10 Buy now
07 Jun 2002 annual-return Return made up to 18/04/02; full list of members 7 Buy now
18 Apr 2002 officers New secretary appointed;new director appointed 2 Buy now
01 Nov 2001 officers Secretary resigned;director resigned 1 Buy now
01 Nov 2001 officers Director resigned 1 Buy now
01 Nov 2001 officers New director appointed 2 Buy now
01 Nov 2001 officers New director appointed 2 Buy now
28 Aug 2001 officers New director appointed 2 Buy now
11 Jul 2001 accounts Annual Accounts 10 Buy now
24 Apr 2001 annual-return Return made up to 18/04/01; full list of members 6 Buy now
27 Mar 2001 officers Director resigned 1 Buy now
19 Sep 2000 officers Director resigned 1 Buy now
24 Aug 2000 accounts Annual Accounts 11 Buy now
15 May 2000 annual-return Return made up to 18/04/00; full list of members 7 Buy now
09 Nov 1999 accounts Annual Accounts 11 Buy now
19 Apr 1999 annual-return Return made up to 18/04/99; full list of members 8 Buy now
23 Oct 1998 accounts Annual Accounts 10 Buy now
29 Apr 1998 annual-return Return made up to 18/04/98; full list of members 8 Buy now
29 Jul 1997 accounts Annual Accounts 10 Buy now
23 Apr 1997 annual-return Return made up to 18/04/97; full list of members 8 Buy now
21 Aug 1996 accounts Annual Accounts 20 Buy now
25 Jun 1996 annual-return Return made up to 18/04/96; full list of members 8 Buy now
25 Oct 1995 accounts Annual Accounts 8 Buy now