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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)
12 May 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
07 Feb 2020 MR04 Satisfaction of charge 1 in full
19 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
01 May 2019 CS01 Confirmation statement made on 26 April 2019 with updates
01 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
11 May 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
30 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
09 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Jun 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
02 Dec 2014 SH01 Statement of capital following an allotment of shares on 16 November 2014
  • GBP 100
23 Oct 2014 SH10 Particulars of variation of rights attached to shares
23 Oct 2014 SH08 Change of share class name or designation
23 Oct 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 90
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Sep 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 December 2013
19 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 2
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
13 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
17 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
17 May 2012 CH01 Director's details changed for John Philip Auckland on 26 April 2012