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LVB SWITCHGEAR SERVICES LTD

Company number 09198181

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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 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with updates
15 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
06 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with updates
24 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
01 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2022 MA Memorandum and Articles of Association
08 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
21 May 2021 AA Total exemption full accounts made up to 30 September 2020
16 Sep 2020 PSC04 Change of details for Mr Darren Tomlisson as a person with significant control on 29 April 2020
16 Sep 2020 CH01 Director's details changed for Mr Darren Tomlisson on 29 April 2020
08 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with updates
19 May 2020 AA Total exemption full accounts made up to 30 September 2019
10 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2019 CH01 Director's details changed for Mrs Michelle Stephanie Tomlisson on 14 October 2019
05 Nov 2019 PSC04 Change of details for Mr Darren Tomlisson as a person with significant control on 14 October 2019
05 Nov 2019 CH01 Director's details changed for Mr Darren Tomlisson on 14 October 2019
09 Oct 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
22 May 2019 AA Total exemption full accounts made up to 30 September 2018
05 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
29 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
22 May 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Oct 2016 CS01 Confirmation statement made on 1 September 2016 with updates
20 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100