SWITCH ON SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Compulsory strike-off action has been discontinued |
| 29/04/2529 April 2025 | Compulsory strike-off action has been discontinued |
| 28/04/2528 April 2025 | Micro company accounts made up to 2024-03-31 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 15/04/2515 April 2025 | Compulsory strike-off action has been suspended |
| 15/04/2515 April 2025 | Compulsory strike-off action has been suspended |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/01/2422 January 2024 | Micro company accounts made up to 2023-03-31 |
| 12/05/2312 May 2023 | Registered office address changed from Block 1 Unit 14 - 15 Cannock Chase Enterprise Centre Hednesford Cannock Staffordshire WS12 0QU to Unit 26 Park Lane Wolverhampton WV10 9QB on 2023-05-12 |
| 12/05/2312 May 2023 | Notification of Protect and Serve Home Security Ltd as a person with significant control on 2023-01-13 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-03-05 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/01/2313 January 2023 | Termination of appointment of Simon Michael Brennan as a director on 2023-01-13 |
| 13/01/2313 January 2023 | Cessation of Simon Michael Brennan as a person with significant control on 2023-01-13 |
| 04/01/234 January 2023 | Appointment of Mr Mark Bennett as a director on 2023-01-03 |
| 04/01/234 January 2023 | Termination of appointment of Andrew Brennan as a director on 2023-01-03 |
| 04/01/234 January 2023 | Termination of appointment of Anna Brennan as a secretary on 2023-01-03 |
| 20/12/2220 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/11/2125 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 10/08/1610 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/04/1626 April 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/03/1510 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/03/1419 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 10/09/1310 September 2013 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM 6 WEST CANNOCK WAY CANNOCK CHASE ENTERPRISE CENTRE CANNOCK STAFFORDSHIRE WS12 0QW |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/03/1319 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED MR ANDREW BRENNAN |
| 25/10/1225 October 2012 | 01/04/12 STATEMENT OF CAPITAL GBP 100 |
| 25/10/1225 October 2012 | 01/04/12 STATEMENT OF CAPITAL GBP 100 |
| 25/10/1225 October 2012 | INCREASE AUTHORISED SHARE CAPITAL 01/04/2012 |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/03/127 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/03/1130 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRENNAN |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED MR SIMON MICHAEL BRENNAN |
| 16/03/1016 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA BRENNAN / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRENNAN / 16/03/2010 |
| 16/09/0916 September 2009 | SECRETARY APPOINTED MRS ANNA BRENNAN |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED MR ANDREW BRENNAN |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW BLACK |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED SECRETARY CLARE JONES |
| 05/03/095 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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