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Select Switchgear And Control Limited

Documents

Total Documents91
Total Pages464

Filing History

21 September 2020Total exemption full accounts made up to 30 April 2020
29 May 2020Confirmation statement made on 28 May 2020 with updates
28 August 2019Total exemption full accounts made up to 30 April 2019
29 May 2019Confirmation statement made on 28 May 2019 with updates
18 March 2019Termination of appointment of Paul Robert Howard as a director on 18 March 2019
30 August 2018Total exemption full accounts made up to 30 April 2018
29 May 2018Confirmation statement made on 28 May 2018 with updates
17 May 2018Change of details for Mr Terence Aiden Mcdonagh as a person with significant control on 1 May 2018
22 August 2017Total exemption full accounts made up to 30 April 2017
22 August 2017Total exemption full accounts made up to 30 April 2017
31 May 2017Confirmation statement made on 28 May 2017 with updates
31 May 2017Confirmation statement made on 28 May 2017 with updates
31 August 2016Total exemption small company accounts made up to 30 April 2016
31 August 2016Total exemption small company accounts made up to 30 April 2016
3 June 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2,000
3 June 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2,000
2 September 2015Total exemption small company accounts made up to 30 April 2015
2 September 2015Total exemption small company accounts made up to 30 April 2015
28 May 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2,000
28 May 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2,000
27 April 2015Director's details changed for John Peter Charles Denham on 27 April 2015
27 April 2015Director's details changed for John Peter Charles Denham on 27 April 2015
30 December 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 September 2014Total exemption small company accounts made up to 30 April 2014
22 September 2014Total exemption small company accounts made up to 30 April 2014
28 May 2014Annual return made up to 28 May 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 2,000
28 May 2014Annual return made up to 28 May 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 2,000
17 June 2013Total exemption small company accounts made up to 30 April 2013
17 June 2013Total exemption small company accounts made up to 30 April 2013
28 May 2013Annual return made up to 28 May 2013 with a full list of shareholders
28 May 2013Annual return made up to 28 May 2013 with a full list of shareholders
18 April 2013Annual return made up to 18 April 2013 with a full list of shareholders
18 April 2013Annual return made up to 18 April 2013 with a full list of shareholders
25 July 2012Total exemption small company accounts made up to 30 April 2012
25 July 2012Total exemption small company accounts made up to 30 April 2012
20 April 2012Director's details changed for Terence Aiden Mcdonagh on 1 January 2012
20 April 2012Director's details changed for Terence Aiden Mcdonagh on 1 January 2012
20 April 2012Director's details changed for Terence Aiden Mcdonagh on 1 January 2012
20 April 2012Director's details changed for John Peter Charles Denham on 1 January 2012
20 April 2012Director's details changed for John Peter Charles Denham on 1 January 2012
20 April 2012Annual return made up to 18 April 2012 with a full list of shareholders
20 April 2012Director's details changed for John Peter Charles Denham on 1 January 2012
20 April 2012Annual return made up to 18 April 2012 with a full list of shareholders
5 January 2012Total exemption small company accounts made up to 30 April 2011
5 January 2012Total exemption small company accounts made up to 30 April 2011
2 June 2011Annual return made up to 18 April 2011 with a full list of shareholders
2 June 2011Annual return made up to 18 April 2011 with a full list of shareholders
5 January 2011Total exemption small company accounts made up to 30 April 2010
5 January 2011Total exemption small company accounts made up to 30 April 2010
8 June 2010Annual return made up to 18 April 2010 with a full list of shareholders
8 June 2010Annual return made up to 18 April 2010 with a full list of shareholders
7 June 2010Director's details changed for Terence Aiden Mcdonagh on 1 June 2010
7 June 2010Director's details changed for Terence Aiden Mcdonagh on 1 June 2010
7 June 2010Director's details changed for Terence Aiden Mcdonagh on 1 June 2010
7 June 2010Secretary's details changed for Tina Ann Mcdonagh on 1 June 2010
7 June 2010Secretary's details changed for Tina Ann Mcdonagh on 1 June 2010
7 June 2010Secretary's details changed for Tina Ann Mcdonagh on 1 June 2010
27 August 2009Total exemption small company accounts made up to 30 April 2009
27 August 2009Total exemption small company accounts made up to 30 April 2009
23 July 2009Return made up to 18/04/09; full list of members
23 July 2009Return made up to 18/04/09; full list of members
11 February 2009Total exemption small company accounts made up to 30 April 2008
11 February 2009Total exemption small company accounts made up to 30 April 2008
7 October 2008Ad 30/04/08\gbp si 200@1=200\gbp ic 1400/1600\
7 October 2008Ad 30/04/08\gbp si 200@1=200\gbp ic 1400/1600\
7 October 2008Ad 30/04/08\gbp si 200@1=200\gbp ic 1600/1800\
7 October 2008Ad 30/04/08\gbp si 400@1=400\gbp ic 1000/1400\
7 October 2008Ad 30/04/08\gbp si 200@1=200\gbp ic 1600/1800\
7 October 2008Ad 30/04/08\gbp si 200@1=200\gbp ic 1800/2000\
7 October 2008Ad 30/04/08\gbp si 400@1=400\gbp ic 1000/1400\
7 October 2008Ad 30/04/08\gbp si 200@1=200\gbp ic 1800/2000\
29 August 2008Return made up to 18/04/08; full list of members
29 August 2008Return made up to 18/04/08; full list of members
23 July 2008Ad 20/12/07\gbp si 300@1=300\gbp ic 1/301\
23 July 2008Ad 17/05/07\gbp si 699@1=699\gbp ic 301/1000\
23 July 2008Ad 17/05/07\gbp si 699@1=699\gbp ic 301/1000\
23 July 2008Ad 20/12/07\gbp si 300@1=300\gbp ic 1/301\
22 April 2008Director appointed john peter charles denham
22 April 2008Director appointed john peter charles denham
31 December 2007New director appointed
31 December 2007New director appointed
17 July 2007Registered office changed on 17/07/07 from: 70 london road leicester LE2 0QD
17 July 2007Registered office changed on 17/07/07 from: 70 london road leicester LE2 0QD
12 July 2007Particulars of mortgage/charge
12 July 2007Particulars of mortgage/charge
2 May 2007Resolutions
  • RES12 ‐ Resolution of varying share rights or name
2 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
2 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
2 May 2007Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 April 2007Incorporation
18 April 2007Incorporation
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