SWITCH ON LTD

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Company Documents

DateDescription
11/08/2511 August 2025 NewRegistration of charge 111158550005, created on 2025-08-06

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27/05/2527 May 2025 Cessation of Dimitrios Kolotouros as a person with significant control on 2025-04-18

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27/05/2527 May 2025 Notification of Switch on Holdings Ltd as a person with significant control on 2025-04-18

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05/02/255 February 2025 Satisfaction of charge 111158550004 in full

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19/12/2419 December 2024 Confirmation statement made on 2024-12-17 with no updates

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17/07/2417 July 2024 Registration of charge 111158550004, created on 2024-07-08

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11/07/2411 July 2024 Satisfaction of charge 111158550003 in full

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11/07/2411 July 2024 Satisfaction of charge 111158550001 in full

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11/07/2411 July 2024 Satisfaction of charge 111158550002 in full

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25/04/2425 April 2024 Unaudited abridged accounts made up 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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22/12/2322 December 2023 Confirmation statement made on 2023-12-17 with no updates

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21/11/2321 November 2023 Registration of charge 111158550003, created on 2023-11-17

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10/08/2310 August 2023 Registration of charge 111158550001, created on 2023-08-04

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10/08/2310 August 2023 Registration of charge 111158550002, created on 2023-08-04

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30/06/2330 June 2023 Unaudited abridged accounts made up to 2022-12-31

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25/05/2325 May 2023 Director's details changed for Mr Dimitrios Kolotouros on 2023-05-25

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25/05/2325 May 2023 Registered office address changed from 393 Lordship Lane London N17 6AE England to The Old Doctor's House 74 Grange Road Dudley West Midlands DY1 2AW on 2023-05-25

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Confirmation statement made on 2022-12-17 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Confirmation statement made on 2021-12-17 with no updates

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10/11/2110 November 2021 Amended total exemption full accounts made up to 2020-12-31

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/02/2014 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES

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08/04/198 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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23/08/1823 August 2018 REGISTERED OFFICE CHANGED ON 23/08/2018 FROM 7 MANILLA ROAD SELLY PARK BIRMINGHAM WEST MIDLANDS B29 7PZ ENGLAND

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01/04/181 April 2018 REGISTERED OFFICE CHANGED ON 01/04/2018 FROM 12 MARK HOUSE 14/16 WAKE GREEN ROAD BIRMINGHAM B13 9HA UNITED KINGDOM

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18/12/1718 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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