SWITCH EV LIMITED
Company Documents
Date | Description |
---|---|
29/09/2529 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
23/07/2523 July 2025 | Change of details for Liberty Charge Limited as a person with significant control on 2025-05-25 |
11/06/2511 June 2025 | Confirmation statement made on 2025-06-11 with updates |
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 |
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 |
04/04/254 April 2025 | Certificate of change of name |
30/08/2430 August 2024 | Memorandum and Articles of Association |
30/08/2430 August 2024 | Resolutions |
27/08/2427 August 2024 | Appointment of Mr Jeremy Guy Bartlett as a director on 2024-08-20 |
27/08/2427 August 2024 | Termination of appointment of Craig Alan Mcginn as a secretary on 2024-08-20 |
27/08/2427 August 2024 | Termination of appointment of Timothy James Mortlock as a director on 2024-08-20 |
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 |
27/08/2427 August 2024 | Cessation of Smart Metering Systems Plc as a person with significant control on 2024-08-20 |
27/08/2427 August 2024 | Termination of appointment of Gail Blain as a director on 2024-08-20 |
27/08/2427 August 2024 | Notification of Liberty Charge Limited as a person with significant control on 2024-08-20 |
16/08/2416 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
11/06/2411 June 2024 | Confirmation statement made on 2024-06-11 with no updates |
29/05/2429 May 2024 | Previous accounting period extended from 2023-12-30 to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
20/06/2320 June 2023 | Current accounting period shortened from 2024-06-30 to 2023-12-30 |
12/06/2312 June 2023 | Incorporation |
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