SWITCH POWER SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2028 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/07/2020 July 2020 | APPLICATION FOR STRIKING-OFF |
| 04/06/204 June 2020 | CURREXT FROM 05/04/2020 TO 30/06/2020 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 02/12/192 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 16/12/1816 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 29/11/1829 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 04/01/184 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 13/01/1713 January 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/16 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 15/12/1515 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 23/12/1423 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 20/12/1320 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 26/11/1326 November 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/13 |
| 26/11/1326 November 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/12 |
| 17/09/1317 September 2013 | 05/04/13 TOTAL EXEMPTION FULL |
| 06/02/136 February 2013 | 05/04/12 TOTAL EXEMPTION FULL |
| 19/12/1219 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 18/12/1118 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 20/12/1020 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 24/12/0924 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY WHITEHOUSE / 12/12/2009 |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 02/01/092 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | Annual accounts small company total exemption made up to 5 April 2007 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 01/01/071 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | REGISTERED OFFICE CHANGED ON 01/03/04 FROM: 26 PARK LANE EAST REIGATE SURREY RH2 8HN |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 10/01/0110 January 2001 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 05/04/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 05/04/01 |
| 21/01/0021 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 01/02/991 February 1999 | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS |
| 08/01/988 January 1998 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 08/01/978 January 1997 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 19/08/9619 August 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 28/05/9628 May 1996 | NEW DIRECTOR APPOINTED |
| 28/05/9628 May 1996 | REGISTERED OFFICE CHANGED ON 28/05/96 FROM: 26 PARK LANE EAST REIGATE SURREY RH2 8HN |
| 28/05/9628 May 1996 | NEW SECRETARY APPOINTED |
| 18/01/9618 January 1996 | DIRECTOR RESIGNED |
| 18/01/9618 January 1996 | SECRETARY RESIGNED |
| 18/01/9618 January 1996 | REGISTERED OFFICE CHANGED ON 18/01/96 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124-130 TABERNACLE ST LONDON EC2A 4SD |
| 12/12/9512 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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