MY ENERGY SWITCH LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Liquidators' statement of receipts and payments to 2024-11-17 |
| 13/12/2313 December 2023 | Liquidators' statement of receipts and payments to 2023-11-17 |
| 06/12/226 December 2022 | Resolutions |
| 06/12/226 December 2022 | Registered office address changed from Unit 2 Temple Works Furnace Llanelli SA15 4HT United Kingdom to 63 Walter Road Swansea SA1 4FT on 2022-12-06 |
| 06/12/226 December 2022 | Appointment of a voluntary liquidator |
| 06/12/226 December 2022 | Statement of affairs |
| 06/12/226 December 2022 | Resolutions |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 14/01/2214 January 2022 | Current accounting period extended from 2021-12-31 to 2022-03-31 |
| 30/11/2130 November 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 11/11/2111 November 2021 | Registered office address changed from Bellarmine House 14 Upper Church Street Chepstow Monmouthshire NP16 5EX United Kingdom to Unit 2 Temple Works Furnace Llanelli SA15 4HT on 2021-11-11 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 17/12/1917 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 23/04/1923 April 2019 | REGISTERED OFFICE CHANGED ON 23/04/2019 FROM BELLARMINE HOUSE 14 UPPER CHURCH STREET CHEPSTOW NP16 5EX WALES |
| 23/04/1923 April 2019 | REGISTERED OFFICE CHANGED ON 23/04/2019 FROM 2ND FLOOR, 9 PORTLAND STREET MANCHESTER M1 3BE UNITED KINGDOM |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/01/1921 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/03/1823 March 2018 | REGISTERED OFFICE CHANGED ON 23/03/2018 FROM QUEENS COURT 24 QUEEN STREET MANCHESTER M2 5HX ENGLAND |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 31/10/1731 October 2017 | CESSATION OF PHILIP JAMES WILSHIRE AS A PSC |
| 31/10/1731 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J & PW LTD |
| 18/04/1718 April 2017 | COMPANY NAME CHANGED THINK SWITCH LIMITED CERTIFICATE ISSUED ON 18/04/17 |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARLAND-THOMAS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR JONATHAN DAVID WILSHIRE |
| 05/12/165 December 2016 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM 53 REHOBOTH ROAD FIVE ROADS LLANELLI CARMARTHENSHIRE SA15 5DJ WALES |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 18/10/1618 October 2016 | 18/10/16 STATEMENT OF CAPITAL GBP 1 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/06/169 June 2016 | REGISTERED OFFICE CHANGED ON 09/06/2016 FROM 37-38 KINGSWAY CENTRE THE KINGSWAY SWANSEA SA1 5LF |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/02/1626 February 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE JONES |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR DAVID GARLAND-THOMAS |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WATSON |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, SECRETARY DANIEL JONES |
| 05/01/165 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 11/08/1511 August 2015 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 53 REHOBOTH ROAD FIVE ROADS LLANELLI DYFED SA15 5DJ WALES |
| 02/07/152 July 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 11/03/1511 March 2015 | SECRETARY APPOINTED MR DANIEL ROYSTON JONES |
| 11/03/1511 March 2015 | COMPANY NAME CHANGED THINK FUEL SWITCH LIMITED CERTIFICATE ISSUED ON 11/03/15 |
| 15/12/1415 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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