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SWITCH 365 LTD

Company number 08166557

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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)
20 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
26 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
25 Apr 2024 CH01 Director's details changed for Andrew Nuttall on 25 April 2024
27 Feb 2024 MR01 Registration of charge 081665570004, created on 27 February 2024
13 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 Aug 2023 CERTNM Company name changed energisave online LIMITED\certificate issued on 24/08/23
  • RES15 ‐ Change company name resolution on 2023-08-07
24 Aug 2023 CONNOT Change of name notice
18 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
24 Nov 2022 AA Full accounts made up to 31 December 2021
20 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
11 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
01 Apr 2022 AP01 Appointment of Mr Matthew Peter Thornton as a director on 21 March 2022
03 Aug 2021 AD01 Registered office address changed from 29 Progress Park Orders Lane Kirkham Preston Lancashire PR4 2TZ to Unit 18 Blackpool Technology Management Centre Faraday Way Blackpool FY2 0JW on 3 August 2021
02 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with updates
04 Jan 2021 AA Accounts for a small company made up to 31 December 2019
24 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2020 MR04 Satisfaction of charge 081665570002 in full
14 Dec 2020 PSC07 Cessation of Inspired Energy Plc as a person with significant control on 10 December 2020
14 Dec 2020 PSC02 Notification of Ensco 9547 Limited as a person with significant control on 10 December 2020
14 Dec 2020 TM01 Termination of appointment of Mark Dickinson as a director on 10 December 2020
14 Dec 2020 TM01 Termination of appointment of Paul Anthony Connor as a director on 10 December 2020
14 Dec 2020 SH01 Statement of capital following an allotment of shares on 10 December 2020
  • GBP 101
14 Dec 2020 MR01 Registration of charge 081665570003, created on 10 December 2020
10 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates