SWITCH EV LIMITED

Company Documents

DateDescription
29/09/2529 September 2025 NewAccounts for a dormant company made up to 2024-12-31

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23/07/2523 July 2025 Change of details for Liberty Charge Limited as a person with significant control on 2025-05-25

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11/06/2511 June 2025 Confirmation statement made on 2025-06-11 with updates

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25/05/2525 May 2025 Registered office address changed from 120 King's Road Chelsea London SW3 4TR England to 3 Valentine Place London SE1 8QH on 2025-05-25

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23/05/2523 May 2025 Registered office address changed from Griffin House 161 Hammersmith Road London W6 8BS United Kingdom to 120 King's Road Chelsea London SW3 4TR on 2025-05-23

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04/04/254 April 2025 Certificate of change of name

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30/08/2430 August 2024 Memorandum and Articles of Association

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30/08/2430 August 2024 Resolutions

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27/08/2427 August 2024 Appointment of Mr Jeremy Guy Bartlett as a director on 2024-08-20

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27/08/2427 August 2024 Termination of appointment of Craig Alan Mcginn as a secretary on 2024-08-20

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27/08/2427 August 2024 Termination of appointment of Timothy James Mortlock as a director on 2024-08-20

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27/08/2427 August 2024 Registered office address changed from Prennau House Copse Walk Pontprennau Cardiff CF23 8XH Wales to Griffin House 161 Hammersmith Road London W6 8BS on 2024-08-27

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27/08/2427 August 2024 Cessation of Smart Metering Systems Plc as a person with significant control on 2024-08-20

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27/08/2427 August 2024 Termination of appointment of Gail Blain as a director on 2024-08-20

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27/08/2427 August 2024 Notification of Liberty Charge Limited as a person with significant control on 2024-08-20

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16/08/2416 August 2024 Accounts for a dormant company made up to 2023-12-31

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11/06/2411 June 2024 Confirmation statement made on 2024-06-11 with no updates

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29/05/2429 May 2024 Previous accounting period extended from 2023-12-30 to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/06/2320 June 2023 Current accounting period shortened from 2024-06-30 to 2023-12-30

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12/06/2312 June 2023 Incorporation

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