- Company Overview for SWITCH IP LIMITED (04542123)
- Filing history for SWITCH IP LIMITED (04542123)
- People for SWITCH IP LIMITED (04542123)
- Charges for SWITCH IP LIMITED (04542123)
- Registers for SWITCH IP LIMITED (04542123)
- More for SWITCH IP LIMITED (04542123)
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) |
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15 Aug 2018 | PSC07 | Cessation of Paul James Bradford as a person with significant control on 11 May 2016 | |
15 Aug 2018 | PSC02 | Notification of Switch Communications Limited as a person with significant control on 6 April 2016 | |
17 Apr 2018 | MR01 | Registration of charge 045421230003, created on 11 April 2018 | |
08 Nov 2017 | CS01 | Confirmation statement made on 23 September 2017 with no updates | |
24 Oct 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
17 Oct 2016 | AUD | Auditor's resignation | |
03 Oct 2016 | CS01 | Confirmation statement made on 23 September 2016 with updates | |
21 Sep 2016 | AA | Full accounts made up to 31 March 2016 | |
23 May 2016 | RESOLUTIONS |
Resolutions
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|
18 May 2016 | MR01 | Registration of charge 045421230002, created on 11 May 2016 | |
12 May 2016 | MR04 | Satisfaction of charge 045421230001 in full | |
28 Jan 2016 | CC04 | Statement of company's objects | |
28 Jan 2016 | RESOLUTIONS |
Resolutions
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|
25 Jan 2016 | AUD | Auditor's resignation | |
21 Oct 2015 | AD03 | Register(s) moved to registered inspection location 11 the Avenue Southampton SO17 1XF | |
21 Oct 2015 | AD02 | Register inspection address has been changed to 11 the Avenue Southampton SO17 1XF | |
21 Oct 2015 | CH01 | Director's details changed for Mr Mathew Owen Kirk on 19 August 2015 | |
30 Sep 2015 | AR01 |
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
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|
17 Jul 2015 | MR01 | Registration of charge 045421230001, created on 13 July 2015 | |
16 Jul 2015 | AA01 | Current accounting period extended from 31 December 2015 to 31 March 2016 | |
16 Jul 2015 | AD01 | Registered office address changed from No 1 Croydon 12-16 Addiscombe Road Croydon Surrey CR0 0XT to Glebe Farm Down Street Dummer Basingstoke Hampshire RG25 2AD on 16 July 2015 | |
16 Jul 2015 | TM02 | Termination of appointment of Domenico Campanaro as a secretary on 13 July 2015 | |
16 Jul 2015 | AP03 | Appointment of Mr James Neil Wilson as a secretary on 13 July 2015 | |
16 Jul 2015 | TM01 | Termination of appointment of Domenico Campanaro as a director on 13 July 2015 | |
16 Jul 2015 | TM01 | Termination of appointment of Andrew David Terry as a director on 13 July 2015 |