SWITCHPLAN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-06-02 with no updates |
| 18/12/2418 December 2024 | Micro company accounts made up to 2024-03-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Micro company accounts made up to 2023-03-31 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/12/2218 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/12/1910 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, SECRETARY KATIE EDWARDS |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/12/1724 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/01/174 January 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM 8 RUDGE HEATH ROAD CLAVERLEY WOLVERHAMPTON WV5 7DJ |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/06/166 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 12/12/1512 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/07/153 July 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/08/145 August 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 15 - 16 BOND STREET WOLVERHAMPTON WEST MIDLANDS WV2 4AS |
| 05/08/145 August 2014 | SECRETARY APPOINTED MISS KATIE ANN EDWARDS |
| 01/07/141 July 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 21/12/1321 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/06/137 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 05/04/135 April 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/03/1330 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/02/1311 February 2013 | CURRSHO FROM 05/04/2013 TO 31/03/2013 |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 11/06/1211 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 20/06/1120 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 03/06/103 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, SECRETARY HELEN HAWKINS |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 05/11/095 November 2009 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM 8 RUDGE HEATH ROAD CLAVERLEY WOLVERHAMPTON WEST MIDLANDS WV5 7DJ |
| 16/07/0916 July 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 09/06/089 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/0826 March 2008 | COMPANY NAME CHANGED SETPOINT SYSTEMS ENGINEERING LIMITED CERTIFICATE ISSUED ON 27/03/08 |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 07/06/047 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 09/06/039 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | REGISTERED OFFICE CHANGED ON 21/02/02 FROM: 8 RUDGE HEATH ROAD RUDGE HEAYH CLAVERLEY WOLVERHAMPTON WV5 7DJ |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 22/01/0222 January 2002 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: WILLOWS BRATCH LANE, WOMBOURNE WOLVERHAMPTON WEST MIDLANDS WV5 8DH |
| 11/06/0111 June 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 05/04/01 |
| 15/06/0015 June 2000 | COMPANY NAME CHANGED SET POINT SYSTEMS ENGINEERING LI MITED CERTIFICATE ISSUED ON 16/06/00 |
| 22/05/0022 May 2000 | NEW SECRETARY APPOINTED |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | REGISTERED OFFICE CHANGED ON 22/05/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 22/05/0022 May 2000 | DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | SECRETARY RESIGNED |
| 17/05/0017 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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