SWITCH 365 LTD
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 20/09/2420 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 25/04/2425 April 2024 | Director's details changed for Andrew Nuttall on 2024-04-25 |
| 27/02/2427 February 2024 | Registration of charge 081665570004, created on 2024-02-27 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/09/2313 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/08/2324 August 2023 | Certificate of change of name |
| 24/08/2324 August 2023 | Change of name notice |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/11/2224 November 2022 | Full accounts made up to 2021-12-31 |
| 20/10/2220 October 2022 | Compulsory strike-off action has been discontinued |
| 20/10/2220 October 2022 | Compulsory strike-off action has been discontinued |
| 11/10/2211 October 2022 | First Gazette notice for compulsory strike-off |
| 11/10/2211 October 2022 | First Gazette notice for compulsory strike-off |
| 01/04/221 April 2022 | Appointment of Mr Matthew Peter Thornton as a director on 2022-03-21 |
| 03/08/213 August 2021 | 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 2021-08-03 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-02 with updates |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 06/11/196 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 081665570002 |
| 31/10/1931 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 11/10/1811 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW THORNTON |
| 06/03/186 March 2018 | DIRECTOR APPOINTED ANDREW NUTTALL |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JANET THORNTON |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MR MARK DICKINSON |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOREMAN |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR PAUL ANTHONY CONNOR |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/08/1528 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 06/08/146 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 16/05/1416 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/08/1316 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER FOREMAN / 01/06/2013 |
| 15/08/1315 August 2013 | CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MRS JANET THORNTON |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE SOUTHALL |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER FOREMAN |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MATTHEW PETER THORNTON |
| 12/04/1312 April 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM 44A PROGRESS BUSINESS PARK ORDERS LANE KIRKHAM PRESTON LANCASHIRE PR4 2TZ UNITED KINGDOM |
| 12/04/1312 April 2013 | ALTER ARTICLES 27/03/2013 |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JESSICA SOUTHALL |
| 05/04/135 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/08/126 August 2012 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM 44A PROGRESS BUSINESS PARK KIRKHAM PRESTON LANCASHIRE PR2 2TZ UNITED KINGDOM |
| 02/08/122 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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