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SUNSWITCH LTD

Company number 04206509

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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)
22 Oct 2024 CH01 Director's details changed for Mr Bruce Graham Miller on 22 October 2024
22 Oct 2024 PSC05 Change of details for Rellim Global Limited as a person with significant control on 22 October 2024
22 Oct 2024 CH01 Director's details changed for Sharon Miller on 22 October 2024
22 Oct 2024 AD01 Registered office address changed from Oldfield Advisory Santis House Curriers Close Coventry CV4 8AW United Kingdom to 1120 Elliott Court Herald Avenue Coventry Business Park Coventry CV5 6UB on 22 October 2024
30 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
21 May 2024 TM01 Termination of appointment of Rellim Global Limited as a director on 21 May 2024
21 May 2024 AP01 Appointment of Sharon Miller as a director on 20 May 2024
21 May 2024 AP01 Appointment of Mr Bruce Graham Miller as a director on 20 May 2024
26 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with updates
25 Apr 2024 CH02 Director's details changed for Rellim Global Limited on 25 April 2024
25 Apr 2024 AD01 Registered office address changed from Gamekeepers Ravens Green Little Bentley Colchester Essex CO7 8TA United Kingdom to Oldfield Advisory Santis House Curriers Close Coventry CV4 8AW on 25 April 2024
25 Apr 2024 PSC05 Change of details for Rellim Global Limited as a person with significant control on 25 April 2024
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Sep 2023 AD01 Registered office address changed from C/O Montacs, International House Kingsfield Court Chester Business Park Chester CH4 9RF England to Gamekeepers Ravens Green Little Bentley Colchester Essex CO7 8TA on 12 September 2023
24 Jul 2023 PSC07 Cessation of Roger Angus Murphy as a person with significant control on 10 August 2022
26 May 2023 TM01 Termination of appointment of Roger Angus Murphy as a director on 17 April 2023
26 May 2023 TM01 Termination of appointment of Melanie Murphy as a director on 17 April 2023
26 May 2023 TM01 Termination of appointment of Logan Murphy as a director on 17 April 2023
17 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 Aug 2022 CH02 Director's details changed for Rellim Global Ltd on 11 August 2022
12 Aug 2022 PSC05 Change of details for Rellim Global Ltd as a person with significant control on 11 August 2022
10 Aug 2022 AP02 Appointment of Rellim Global Ltd as a director on 10 August 2022
05 Aug 2022 PSC02 Notification of Rellim Global Ltd as a person with significant control on 5 August 2022
05 Aug 2022 PSC07 Cessation of Royd Toolgroup Uk Ltd as a person with significant control on 5 August 2022