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SWITCH PLYMOUTH LTD

Company number 10798589

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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)
02 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 29 June 2024
19 Jul 2023 AD01 Registered office address changed from 2 Sherwell Arcade North Hill Plymouth Devon PL4 8LH to 13 Reynolds Park Plympton Plymouth Devon PL7 4FE on 19 July 2023
18 Jul 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-30
18 Jul 2023 600 Appointment of a voluntary liquidator
18 Jul 2023 LIQ02 Statement of affairs
02 Feb 2023 TM01 Termination of appointment of Jason Strickland as a director on 2 February 2023
30 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
31 May 2022 CS01 Confirmation statement made on 31 May 2022 with updates
06 Jan 2022 AD01 Registered office address changed from 2 Sherwell Arcade Limited 6 Sandy Court Ashleigh Way Langage Business Park Plympton Plymouth Devon PL7 5JX United Kingdom to 2 Sherwell Arcade North Hill Plymouth Devon PL4 8LH on 6 January 2022
31 May 2021 CS01 Confirmation statement made on 31 May 2021 with updates
25 Feb 2021 AA Micro company accounts made up to 30 June 2020
17 Nov 2020 MR01 Registration of charge 107985890001, created on 13 November 2020
04 Aug 2020 PSC02 Notification of Black Pearl Capital Management Ltd as a person with significant control on 1 April 2020
04 Aug 2020 PSC07 Cessation of Nathan James Tyler as a person with significant control on 1 April 2020
03 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
31 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
31 May 2019 CS01 Confirmation statement made on 31 May 2019 with updates
29 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
14 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
14 Jun 2018 PSC01 Notification of Marcus Lewis as a person with significant control on 3 May 2018
14 Jun 2018 AP01 Appointment of Mr Marcus Lewis as a director on 3 May 2018
13 Jun 2018 SH01 Statement of capital following an allotment of shares on 3 May 2018
  • GBP 3
01 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-01
  • GBP 2