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SWITCHPLANE LTD

Company number 04840582

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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)
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
07 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
22 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
22 Jul 2013 CH01 Director's details changed for Tom Fielder on 5 July 2013
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
23 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
28 Jul 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
03 May 2011 AD01 Registered office address changed from 19 the Avenue Eastbourne East Sussex BN21 3YD United Kingdom on 3 May 2011
12 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
02 Sep 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Mr Joel Fielder on 1 February 2010
02 Sep 2010 CH01 Director's details changed for Tom Fielder on 1 February 2010
02 Sep 2010 AD01 Registered office address changed from 61 Brassey Avenue Eastbourne BN22 9QH on 2 September 2010
02 Sep 2010 CH03 Secretary's details changed for Mr Joel Fielder on 1 February 2010
02 Jan 2010 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
01 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jul 2009 363a Return made up to 22/07/09; full list of members
02 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
24 Jul 2008 363a Return made up to 22/07/08; full list of members
24 Jul 2008 288c Director and secretary's change of particulars / joel fielder / 01/04/2006
25 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
28 Aug 2007 363a Return made up to 22/07/07; full list of members
14 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005