CUSTOMSWITCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Final Gazette dissolved following liquidation |
| 13/02/2513 February 2025 | Final Gazette dissolved following liquidation |
| 13/11/2413 November 2024 | Return of final meeting in a creditors' voluntary winding up |
| 06/12/236 December 2023 | Liquidators' statement of receipts and payments to 2023-10-05 |
| 06/12/226 December 2022 | Liquidators' statement of receipts and payments to 2022-10-05 |
| 12/10/2112 October 2021 | Registered office address changed from West Tutnall House Claines Lane, Claines Worcester Worcestershire WR3 7RN to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 2021-10-12 |
| 11/10/2111 October 2021 | Appointment of a voluntary liquidator |
| 08/10/218 October 2021 | Resolutions |
| 08/10/218 October 2021 | Statement of affairs |
| 08/10/218 October 2021 | Resolutions |
| 15/04/2015 April 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/03/2010 March 2020 | FIRST GAZETTE |
| 31/03/1931 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/01/199 January 2019 | 31/03/18 UNAUDITED ABRIDGED |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 22/12/1722 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/05/163 May 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/07/1524 July 2015 | DISS40 (DISS40(SOAD)) |
| 23/07/1523 July 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 21/07/1521 July 2015 | FIRST GAZETTE |
| 05/02/155 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/05/147 May 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/04/1319 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/04/1218 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/04/1128 April 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE WIDDOWSON / 01/01/2010 |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERS JAMES WIDDOWSON / 01/01/2010 |
| 03/05/103 May 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/07/0027 July 2000 | REGISTERED OFFICE CHANGED ON 27/07/00 FROM: 6 CHEPSTOW AVENUE BERKELEY BEVERBORNE WORCESTER WORCESTERSHIRE WR4 0EF |
| 27/07/0027 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0027 July 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0019 April 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 10/01/0010 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0010 January 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/05/991 May 1999 | RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS |
| 19/01/9819 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 18/03/9718 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9718 March 1997 | RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS |
| 18/03/9718 March 1997 | REGISTERED OFFICE CHANGED ON 18/03/97 |
| 13/02/9713 February 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 05/11/965 November 1996 | RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS |
| 19/06/9519 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/06/9519 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/9519 June 1995 | REGISTERED OFFICE CHANGED ON 19/06/95 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 21/03/9521 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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