| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2023-04-07 |
insert company_previous_name SWITCHBACK SYSTEMS LTD. |
| 2023-04-07 |
update name SWITCHBACK SYSTEMS LTD. => AMUSEMENT ENGINEERING LTD. |
| 2023-02-27 |
update statutory_documents COMPANY NAME CHANGED SWITCHBACK SYSTEMS LTD.
CERTIFICATE ISSUED ON 27/02/23 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2021-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2021-02-08 |
delete address THE GRANGE 2 SWINFORD ROAD WALCOTE LUTTERWORTH LEICESTERSHIRE LE17 4JY |
| 2021-02-08 |
delete sic_code 29320 - Manufacture of other parts and accessories for motor vehicles |
| 2021-02-08 |
insert address 23 LUTTERWORTH ROAD WALCOTE LUTTERWORTH ENGLAND LE17 4JU |
| 2021-02-08 |
insert company_previous_name KAISER ENGINEERING LTD |
| 2021-02-08 |
insert sic_code 28990 - Manufacture of other special-purpose machinery n.e.c. |
| 2021-02-08 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2021-02-08 |
insert sic_code 71200 - Technical testing and analysis |
| 2021-02-08 |
insert sic_code 74100 - specialised design activities |
| 2021-02-08 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2021-02-08 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2021-02-08 |
update name KAISER ENGINEERING LTD => SWITCHBACK SYSTEMS LTD. |
| 2021-02-08 |
update reg_address_care_of WAC GILBERT & SONS => null |
| 2021-02-08 |
update registered_address |
| 2020-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2020-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2020 FROM
C/O WAC GILBERT & SONS
THE GRANGE 2 SWINFORD ROAD
WALCOTE
LUTTERWORTH
LEICESTERSHIRE
LE17 4JY |
| 2020-12-31 |
update statutory_documents COMPANY NAME CHANGED KAISER ENGINEERING LTD
CERTIFICATE ISSUED ON 31/12/20 |
| 2020-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES |
| 2020-12-31 |
update statutory_documents CESSATION OF RICHARD PAUL DALE AS A PSC |
| 2020-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DALE |
| 2020-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 2018-08-08 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-08 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2017-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-09 => 2015-11-09 |
| 2015-12-07 |
update returns_next_due_date 2015-12-07 => 2016-12-07 |
| 2015-11-20 |
update statutory_documents 09/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-09 => 2014-11-09 |
| 2015-01-07 |
update returns_next_due_date 2014-12-07 => 2015-12-07 |
| 2014-12-04 |
update statutory_documents 09/11/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2014-01-07 |
delete address THE GRANGE 2 SWINFORD ROAD WALCOTE LUTTERWORTH LEICESTERSHIRE ENGLAND LE17 4JY |
| 2014-01-07 |
insert address THE GRANGE 2 SWINFORD ROAD WALCOTE LUTTERWORTH LEICESTERSHIRE LE17 4JY |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-09 => 2013-11-09 |
| 2014-01-07 |
update returns_next_due_date 2013-12-07 => 2014-12-07 |
| 2013-12-27 |
update statutory_documents 09/11/13 FULL LIST |
| 2013-07-01 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-07-01 |
update accounts_last_madeup_date null => 2012-11-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-08-09 => 2014-08-31 |
| 2013-06-23 |
insert sic_code 29320 - Manufacture of other parts and accessories for motor vehicles |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-11-09 |
| 2013-06-23 |
update returns_next_due_date 2012-12-07 => 2013-12-07 |
| 2013-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2012-11-14 |
update statutory_documents 09/11/12 FULL LIST |
| 2011-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2011 FROM
75 HANBRIDGE AVENUE
NEWCASTLE
STAFFORDSHIRE
ST5 8HU
UNITED KINGDOM |
| 2011-11-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |