SWITCHED ON COMMUNICATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2024-01-31 |
| 26/03/2426 March 2024 | Appointment of Mrs Karen Wilson as a director on 2024-03-14 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 08/03/238 March 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 04/03/214 March 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 19/05/2019 May 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 14/06/1914 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 049646420002 |
| 12/03/1912 March 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 15/03/1815 March 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN WILSON |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 06/07/176 July 2017 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM IAN MACDONALD WILSON / 31/07/2016 |
| 01/06/171 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 05/07/165 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON COOLING |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON COOLING |
| 06/07/156 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 01/07/151 July 2015 | 29/05/15 STATEMENT OF CAPITAL GBP 50 |
| 01/07/151 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 19/06/1519 June 2015 | OFF MARKET SHARE PURCHASE APPROVED 29/05/2015 |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 11/12/1411 December 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 11/12/1311 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM IAN MACDONALD WILSON / 14/01/2013 |
| 13/12/1213 December 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 13/04/1213 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 02/12/112 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 01/12/101 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM IAN MACDONALD WILSON / 24/12/2009 |
| 24/12/0924 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 24/12/0924 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON EDWARD COOLING / 24/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD COOLING / 24/12/2009 |
| 13/12/0913 December 2009 | REGISTERED OFFICE CHANGED ON 13/12/2009 FROM 337 HIGH ROAD ILFORD ESSEX IG1 1TE |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 07/12/077 December 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: WHITTLES CHARTERED ACCOUNTANTS 1 RICHMOND ROAD ST ANNE'S ON SEA LANCASHIRE FY8 1PE |
| 16/05/0716 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 10/12/0610 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/01/05 |
| 21/02/0421 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/033 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/11/0319 November 2003 | COMPANY NAME CHANGED BEEZER COMMUNICATION LTD CERTIFICATE ISSUED ON 19/11/03 |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | NEW SECRETARY APPOINTED |
| 14/11/0314 November 2003 | SECRETARY RESIGNED |
| 14/11/0314 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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