THE ONE TOUCH SWITCHING COMPANY LIMITED
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Date | Description |
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22/08/2522 August 2025 New | Termination of appointment of Ana Barbara Baide as a director on 2025-08-21 |
12/08/2512 August 2025 New | Termination of appointment of Wil Imran Wadsworth as a director on 2025-08-11 |
12/08/2512 August 2025 New | Termination of appointment of Jeremy Jules Robert Chelot as a director on 2025-08-11 |
08/08/258 August 2025 New | Full accounts made up to 2025-03-31 |
28/05/2528 May 2025 | Termination of appointment of Anne Margriet Hoitink as a director on 2025-05-23 |
17/05/2517 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
28/02/2528 February 2025 | Appointment of Mrs Neena Arora Rupani as a director on 2025-02-26 |
28/02/2528 February 2025 | Termination of appointment of Andrew Michael Glover as a director on 2025-02-26 |
28/02/2528 February 2025 | Appointment of Mr Michael Andrew Everett as a director on 2025-02-26 |
28/02/2528 February 2025 | Appointment of Mr Rickard Granberg as a director on 2025-02-26 |
14/02/2514 February 2025 | Termination of appointment of Deirdre Alison Cheek as a director on 2025-02-14 |
17/12/2417 December 2024 | Full accounts made up to 2024-03-31 |
21/06/2421 June 2024 | Appointment of Mr Wil Imran Wadsworth as a director on 2024-06-20 |
30/05/2430 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
10/05/2410 May 2024 | Appointment of Ms Ana Barbara Baide as a director on 2024-05-08 |
17/04/2417 April 2024 | Appointment of Mr Jeremy Jules Robert Chelot as a director on 2024-04-16 |
16/04/2416 April 2024 | Termination of appointment of Martin Jack Romer as a director on 2024-04-16 |
16/04/2416 April 2024 | Termination of appointment of Gita Østergaard Sørensen as a director on 2024-04-16 |
12/04/2412 April 2024 | Termination of appointment of Kathryn Bowden as a director on 2024-03-31 |
02/04/242 April 2024 | Termination of appointment of Justin Mark Hornby as a director on 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
21/12/2321 December 2023 | Full accounts made up to 2023-03-31 |
13/12/2313 December 2023 | Appointment of Mr David James Rodman as a director on 2023-12-01 |
18/09/2318 September 2023 | Termination of appointment of Pablo Sifrim as a director on 2023-09-17 |
01/09/231 September 2023 | Appointment of Ms Joanne Lesley Prowse as a director on 2023-09-01 |
01/09/231 September 2023 | Appointment of Mr Shrinivas Madhav Honap as a director on 2023-09-01 |
07/06/237 June 2023 | Confirmation statement made on 2023-05-17 with no updates |
17/04/2317 April 2023 | Appointment of Mr Simon Anthony Christian Burckhardt as a director on 2023-04-17 |
17/04/2317 April 2023 | Termination of appointment of Peter James Farmer as a director on 2023-04-14 |
17/04/2317 April 2023 | Termination of appointment of Lee Turner as a director on 2023-04-14 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
02/03/232 March 2023 | Director's details changed for Mr Andrew Michael Glover on 2023-03-02 |
02/03/232 March 2023 | Director's details changed for Mrs Anne Margriet Hoitink on 2023-03-02 |
02/03/232 March 2023 | Director's details changed for Mr Lee Turner on 2023-03-02 |
02/03/232 March 2023 | Director's details changed for Mr Peter James Farmer on 2023-03-02 |
02/03/232 March 2023 | Director's details changed for Mrs Kathryn Bowden on 2023-03-02 |
02/03/232 March 2023 | Director's details changed for Mr Claudio Alejandro Pollack on 2023-03-02 |
02/03/232 March 2023 | Registered office address changed from 10 Fitzroy Square London W1T 5HP England to Gresham House 5-7 st. Pauls Street Leeds LS1 2JG on 2023-03-02 |
07/11/227 November 2022 | Appointment of Mr Robert David Jex as a secretary on 2022-11-01 |
07/11/227 November 2022 | Termination of appointment of Paul Clifford Brisby as a secretary on 2022-10-31 |
18/05/2218 May 2022 | Incorporation |
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