SWITCH SOLUTIONS LTD

Company Documents

DateDescription
15/09/1615 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/11/152 November 2015 CURREXT FROM 30/09/2015 TO 31/03/2016

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08/10/158 October 2015 Annual return made up to 12 September 2015 with full list of shareholders

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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24/10/1424 October 2014 Annual return made up to 12 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/09/1317 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HICKEY / 12/09/2013

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17/09/1317 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/10/1211 October 2012 Annual return made up to 12 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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31/10/1131 October 2011 Annual return made up to 12 September 2011 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/10/1029 October 2010 Annual return made up to 12 September 2010 with full list of shareholders

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07/05/107 May 2010 30/09/09 TOTAL EXEMPTION FULL

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27/10/0927 October 2009 Annual return made up to 12 September 2009 with full list of shareholders

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09/02/099 February 2009 30/09/08 TOTAL EXEMPTION FULL

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30/10/0830 October 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 REGISTERED OFFICE CHANGED ON 30/07/08 FROM: GISTERED OFFICE CHANGED ON 30/07/2008 FROM 15 RICHMOND ROAD CROYDON SURREY CR0 4SQ

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30/07/0830 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HICKEY / 28/07/2008

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30/07/0830 July 2008 SECRETARY'S CHANGE OF PARTICULARS / AMANDA SAUNDERS-HICKEY / 28/07/2008

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19/02/0819 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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09/11/079 November 2007 NEW SECRETARY APPOINTED

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09/11/079 November 2007 SECRETARY RESIGNED

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01/11/071 November 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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24/10/0624 October 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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27/10/0527 October 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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15/02/0515 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/09/0428 September 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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23/09/0323 September 2003 SECRETARY RESIGNED

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23/09/0323 September 2003 NEW SECRETARY APPOINTED

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23/09/0323 September 2003 DIRECTOR RESIGNED

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23/09/0323 September 2003 REGISTERED OFFICE CHANGED ON 23/09/03 FROM: G OFFICE CHANGED 23/09/03 376 EUSTON ROAD LONDON NW1 3BL

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23/09/0323 September 2003 NEW DIRECTOR APPOINTED

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12/09/0312 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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