SWITCH CONCEPTS LTD
Company Documents
| Date | Description |
|---|---|
| 21/01/1921 January 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 09/01/199 January 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 22/11/1822 November 2018 | REGISTERED OFFICE CHANGED ON 22/11/2018 FROM CHAPEL HOUSE 1-3 CHAPEL STREET GUILDFORD GU1 3UH ENGLAND |
| 09/11/189 November 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009253,00009406 |
| 25/05/1825 May 2018 | REGISTERED OFFICE CHANGED ON 25/05/2018 FROM FIRST FLOOR 37 COMMERCIAL ROAD POOLE DORSET BH14 0HU |
| 22/03/1822 March 2018 | CESSATION OF JOANNE DENISE SPECTOR AS A PSC |
| 22/03/1822 March 2018 | CESSATION OF THOMAS RICHARD BARNETT AS A PSC |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SPECTOR |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, SECRETARY JULIAN SPECTOR |
| 22/03/1822 March 2018 | CESSATION OF JULIAN ELLIOT SPECTOR AS A PSC |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNE SPECTOR |
| 22/03/1822 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADFAKT LIMITED |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED MR IAN STEWART REED |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED MR MARK THOMPSON |
| 05/01/185 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BARNETT |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 07/02/177 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 14/06/1614 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067060370001 |
| 20/10/1520 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 05/10/155 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 10/10/1410 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 18/08/1418 August 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 16/07/1416 July 2014 | ORDINARY SHARES ALLOTTED 30/06/2014 |
| 19/12/1319 December 2013 | S1096 COURT ORDER TO RECTIFY |
| 27/11/1327 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE DENISE SPECTOR / 27/11/2013 |
| 27/11/1327 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN ELLIOT SPECTOR / 27/11/2013 |
| 27/11/1327 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD BARNETT / 27/11/2013 |
| 27/11/1327 November 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 27/11/1327 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ELLIOT SPECTOR / 27/11/2013 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 12/08/1312 August 2013 | |
| 12/08/1312 August 2013 |
| 12/08/1312 August 2013 | |
| 12/08/1312 August 2013 | |
| 10/07/1310 July 2013 | ARTICLES OF ASSOCIATION |
| 09/07/139 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/07/139 July 2013 | 28/06/13 STATEMENT OF CAPITAL GBP 1032.53 |
| 09/07/139 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/07/139 July 2013 | 28/06/13 STATEMENT OF CAPITAL GBP 1032.51 |
| 24/10/1224 October 2012 | 24/10/12 STATEMENT OF CAPITAL GBP 1020.84 |
| 22/10/1222 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 05/12/115 December 2011 | 21/11/11 STATEMENT OF CAPITAL GBP 1010.31 |
| 05/12/115 December 2011 | ARTICLES OF ASSOCIATION |
| 05/12/115 December 2011 | ALTER ARTICLES 21/11/2011 |
| 26/10/1126 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN ELLIOT SPECTOR / 21/03/2011 |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE DENISE SPECTOR / 21/03/2011 |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD BARNETT / 21/03/2011 |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ELLIOTT SPECTOR / 21/03/2011 |
| 13/10/1113 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/07/114 July 2011 | SUBDIVIDE 19/10/2010 |
| 04/07/114 July 2011 | SUB-DIVISION 19/10/10 |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 25/10/1025 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 20/10/1020 October 2010 | 03/09/10 STATEMENT OF CAPITAL GBP 900 |
| 14/04/1014 April 2010 | SECRETARY APPOINTED MR JULIAN ELLIOT SPECTOR |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD BARNETT / 14/04/2010 |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED MRS JOANNE DENISE SPECTOR |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILTSHIRE |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED MR JULIAN ELLIOTT SPECTOR |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID WILTSHIRE |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 19/11/0919 November 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 29/10/0829 October 2008 | CURRSHO FROM 30/09/2009 TO 30/04/2009 |
| 24/09/0824 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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