- Company Overview for SWITCH AND SOCKET LTD (09437383)
- Filing history for SWITCH AND SOCKET LTD (09437383)
- People for SWITCH AND SOCKET LTD (09437383)
- More for SWITCH AND SOCKET LTD (09437383)
| 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) |
|---|---|---|---|
| 04 Jan 2024 | CS01 | Confirmation statement made on 18 December 2023 with no updates | |
| 05 Dec 2023 | AA | Total exemption full accounts made up to 31 August 2023 | |
| 19 Dec 2022 | CS01 | Confirmation statement made on 18 December 2022 with no updates | |
| 16 Dec 2022 | AA | Total exemption full accounts made up to 31 August 2022 | |
| 13 Jan 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
| 21 Dec 2021 | CS01 | Confirmation statement made on 18 December 2021 with no updates | |
| 21 Dec 2020 | CS01 | Confirmation statement made on 18 December 2020 with no updates | |
| 01 Dec 2020 | AA | Total exemption full accounts made up to 31 August 2020 | |
| 29 May 2020 | AA | Total exemption full accounts made up to 31 August 2019 | |
| 19 Dec 2019 | CS01 | Confirmation statement made on 18 December 2019 with updates | |
| 28 Jan 2019 | AA01 | Current accounting period extended from 28 February 2019 to 31 August 2019 | |
| 18 Dec 2018 | CS01 | Confirmation statement made on 18 December 2018 with updates | |
| 14 Dec 2018 | PSC01 | Notification of Stuart Martin Harvey as a person with significant control on 12 March 2018 | |
| 14 Dec 2018 | PSC07 | Cessation of Nicola Stokes as a person with significant control on 12 March 2018 | |
| 18 Sep 2018 | AD01 | Registered office address changed from 285 Hagley Road Pedmore Stourbridge DY9 0RJ England to 24 Forge Trading Estate Mucklow Hill Halesowen West Milands B62 8TP on 18 September 2018 | |
| 19 Apr 2018 | AA | Micro company accounts made up to 28 February 2018 | |
| 20 Mar 2018 | TM01 | Termination of appointment of Nicola Stokes as a director on 12 March 2018 | |
| 20 Mar 2018 | AP01 | Appointment of Mr Stuart Martin Harvey as a director on 12 March 2018 | |
| 18 Dec 2017 | CS01 | Confirmation statement made on 18 December 2017 with updates | |
| 18 Dec 2017 | RESOLUTIONS |
Resolutions
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| 03 May 2017 | AA | Micro company accounts made up to 28 February 2017 | |
| 14 Feb 2017 | CS01 | Confirmation statement made on 12 February 2017 with updates | |
| 04 Jan 2017 | AD01 | Registered office address changed from The Business Centre, Suite 7 Hagley Golf & Country Club Wassell Grove Lane Stourbridge West Midlands DY9 9JW England to 285 Hagley Road Pedmore Stourbridge DY9 0RJ on 4 January 2017 | |
| 30 Mar 2016 | AA | Total exemption small company accounts made up to 28 February 2016 | |
| 15 Feb 2016 | AR01 |
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
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