SWITCHA LIMITED

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Company Documents

DateDescription
26/02/2526 February 2025 Confirmation statement made on 2025-01-18 with no updates

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06/01/256 January 2025 Registered office address changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD England to 5 Scott Road Prestbury SK10 4DN on 2025-01-06

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01/11/241 November 2024 Total exemption full accounts made up to 2024-01-31

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16/02/2416 February 2024 Confirmation statement made on 2024-01-18 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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30/03/2330 March 2023 Confirmation statement made on 2023-01-18 with no updates

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21/11/2221 November 2022 Total exemption full accounts made up to 2022-01-31

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23/02/2223 February 2022 Termination of appointment of Kingsley Secretaries Limited as a secretary on 2022-01-01

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23/02/2223 February 2022 Termination of appointment of Madan Harree as a director on 2022-01-01

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08/02/228 February 2022 Appointment of Mr Alan Douglas Milne as a director on 2022-02-08

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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18/01/2218 January 2022 Confirmation statement made on 2022-01-18 with no updates

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01/11/211 November 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/01/2127 January 2021 31/01/20 TOTAL EXEMPTION FULL

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20/01/2120 January 2021 CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/01/2021 January 2020 DISS40 (DISS40(SOAD))

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20/01/2020 January 2020 31/01/19 TOTAL EXEMPTION FULL

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17/12/1917 December 2019 FIRST GAZETTE

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16/08/1916 August 2019 PSC'S CHANGE OF PARTICULARS / MR NATHAN CAFEARO / 09/08/2019

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16/08/1916 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN CAFEARO / 09/08/2019

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15/08/1915 August 2019 REGISTERED OFFICE CHANGED ON 15/08/2019 FROM 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR ENGLAND

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15/08/1915 August 2019 DIRECTOR APPOINTED MR MADAN HARREE

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15/08/1915 August 2019 CORPORATE SECRETARY APPOINTED KINGSLEY SECRETARIES LIMITED

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18/02/1918 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN CAFEARO / 01/11/2018

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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18/02/1918 February 2019 PSC'S CHANGE OF PARTICULARS / MR NATHAN CAFEARO / 01/11/2018

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19/01/1819 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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