THE SWITCH DESIGN COMPANY-UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/257 October 2025 New | Final Gazette dissolved via compulsory strike-off |
| 07/10/257 October 2025 New | Final Gazette dissolved via compulsory strike-off |
| 22/07/2522 July 2025 | First Gazette notice for compulsory strike-off |
| 22/07/2522 July 2025 | First Gazette notice for compulsory strike-off |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 28/11/2328 November 2023 | Micro company accounts made up to 2023-02-28 |
| 21/05/2321 May 2023 | Registered office address changed from Albert House 256-260 Old Street London EC1V 9DD England to 128 City Road London EC1V 2NX on 2023-05-21 |
| 21/05/2321 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 30/11/2230 November 2022 | Micro company accounts made up to 2022-02-28 |
| 17/05/2217 May 2022 | Change of details for Mr Larry Frank Shiller as a person with significant control on 2022-05-17 |
| 17/05/2217 May 2022 | Change of details for Mr Mandlenkosi Sibusiso Manqele as a person with significant control on 2022-05-17 |
| 17/05/2217 May 2022 | Change of details for Mr Gabriel De Abreu as a person with significant control on 2022-05-17 |
| 17/05/2217 May 2022 | Director's details changed for Mr Gabriel De Abreu on 2022-05-17 |
| 17/05/2217 May 2022 | Director's details changed for Mr Larry Frank Shiller on 2022-05-17 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 25/11/2125 November 2021 | Micro company accounts made up to 2021-02-28 |
| 23/07/2123 July 2021 | Compulsory strike-off action has been discontinued |
| 23/07/2123 July 2021 | Compulsory strike-off action has been discontinued |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-04-30 with no updates |
| 20/07/2120 July 2021 | First Gazette notice for compulsory strike-off |
| 20/07/2120 July 2021 | First Gazette notice for compulsory strike-off |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 07/01/217 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 06/05/206 May 2020 | APPOINTMENT TERMINATED, SECRETARY BHUPENDRA LAKHANI |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 28/11/1928 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 28/11/1828 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/11/1730 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 25/08/1725 August 2017 | REGISTERED OFFICE CHANGED ON 25/08/2017 FROM WESDENS HENDON WOOD LANE LONDON NW7 4HS |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 22/11/1622 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 16/05/1616 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 17/11/1517 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 03/05/153 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 15/05/1415 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY FRANK SHILLER / 01/04/2014 |
| 15/05/1415 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 15/05/1415 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL DE ABREU / 01/04/2014 |
| 18/11/1318 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 01/05/131 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 03/05/123 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY FRANK SHILLER / 03/05/2012 |
| 03/05/123 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL DE ABREU / 03/05/2012 |
| 03/05/123 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 01/06/111 June 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN ROBINSON |
| 25/11/1025 November 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED MR GABRIEL DE ABREU |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED MR LARRY FRANK SHILLER |
| 10/06/1010 June 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN MICHAEL ROBINSON / 01/11/2009 |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER UPTON |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER UPTON |
| 09/06/109 June 2010 | PREVSHO FROM 30/06/2010 TO 28/02/2010 |
| 01/04/101 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 05/05/095 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ROBINSON / 01/04/2009 |
| 08/04/098 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED JUSTIN MICHAEL ROBINSON |
| 02/05/082 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 05/06/075 June 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 12/09/0612 September 2006 | DIRECTOR RESIGNED |
| 12/09/0612 September 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 09/03/069 March 2006 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 |
| 26/07/0426 July 2004 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 5 RAVENSBOURNE HOUSE ARLINGTON ROAD TWICKENHAM TW1 2AX |
| 23/01/0423 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 22/11/0322 November 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 14/03/0314 March 2003 | REGISTERED OFFICE CHANGED ON 14/03/03 FROM: 1 DUNCOMBE HOUSE 8 MANOR ROAD TEDDINGTON MIDDLESEX TW1 8BE |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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