- Company Overview for SWICH (UK) LIMITED (06419752)
- Filing history for SWICH (UK) LIMITED (06419752)
- People for SWICH (UK) LIMITED (06419752)
- Charges for SWICH (UK) LIMITED (06419752)
- Insolvency for SWICH (UK) LIMITED (06419752)
- More for SWICH (UK) LIMITED (06419752)
| 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) |
|---|---|---|---|
| 27 Nov 2015 | MR01 | Registration of charge 064197520005, created on 26 November 2015 | |
| 19 Nov 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 23 Sep 2015 | AP01 | Appointment of Mr Samuel William Talbot Bratt as a director on 1 September 2015 | |
| 30 Jan 2015 | MR01 | Registration of charge 064197520004, created on 28 January 2015 | |
| 04 Dec 2014 | AR01 |
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
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| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 25 Nov 2013 | AR01 |
Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
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| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 01 Dec 2012 | AR01 | Annual return made up to 6 November 2012 with full list of shareholders | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 01 Dec 2011 | AR01 | Annual return made up to 6 November 2011 with full list of shareholders | |
| 01 Dec 2011 | CH01 | Director's details changed for Tristan Pestana on 16 September 2011 | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 27 Sep 2011 | AD01 | Registered office address changed from 2.9 Ziggurat 60-66 Saffron Hill London Greater London EC1N 8QX on 27 September 2011 | |
| 26 Aug 2011 | AAMD | Amended accounts made up to 30 November 2009 | |
| 01 Dec 2010 | AR01 | Annual return made up to 6 November 2010 with full list of shareholders | |
| 26 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 18 Jan 2010 | AA01 | Current accounting period extended from 30 November 2010 to 31 December 2010 | |
| 11 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 03 Dec 2009 | AR01 | Annual return made up to 6 November 2009 with full list of shareholders | |
| 03 Dec 2009 | CH01 | Director's details changed for Tristan Pestana on 2 October 2009 | |
| 07 Sep 2009 | AA | Accounts for a dormant company made up to 30 November 2008 | |
| 18 Mar 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 27 Feb 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 05 Dec 2008 | 363a | Return made up to 06/11/08; full list of members |