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SWITCHED ON CONSULTING LTD

Company number 04614158

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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)
09 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
03 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
29 Sep 2011 AP04 Appointment of Dyer & Co Secretarial Services Limited as a secretary
29 Sep 2011 TM02 Termination of appointment of Joanna De Guia as a secretary
21 Mar 2011 AD01 Registered office address changed from Dyer & Co Services Limited Onega House 112 Main Road Sidcup Kent DA14 6NE on 21 March 2011
15 Feb 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
14 Feb 2011 CH01 Director's details changed for John Sunderland on 1 December 2010
05 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for John Sunderland on 6 January 2010
01 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
12 Mar 2009 363a Return made up to 11/12/08; full list of members
13 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
06 May 2008 287 Registered office changed on 06/05/2008 from 12 hatherley road sidcup kent DA14 4DT
03 Jan 2008 363a Return made up to 11/12/07; full list of members
03 Jan 2008 288c Director's particulars changed
23 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Jan 2007 363a Return made up to 11/12/06; full list of members
04 Jan 2007 288c Director's particulars changed
27 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Dec 2005 363a Return made up to 11/12/05; full list of members
03 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Dec 2004 363s Return made up to 11/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed