WWW.BUSINESSSWITCH.CO.UK LIMITED

Company Documents

DateDescription
28/05/2528 May 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/12/2420 December 2024 Confirmation statement made on 2024-12-20 with updates

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22/02/2422 February 2024 Accounts for a dormant company made up to 2023-12-31

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29/01/2429 January 2024 Registered office address changed from Ground Floor Estuary House Peninsula Park Rydon Lane Exeter Devon EX2 7XE England to Ground Floor Estuary House Peninsula Park Rydon Lane Exeter Devon EX2 7XE on 2024-01-29

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03/01/243 January 2024 Confirmation statement made on 2023-12-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/02/2328 February 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Confirmation statement made on 2022-12-20 with no updates

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23/09/2223 September 2022 Accounts for a dormant company made up to 2021-12-31

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21/02/2221 February 2022 Confirmation statement made on 2021-12-20 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/06/1924 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/12/1820 December 2018 PSC'S CHANGE OF PARTICULARS / BCR (HOLDINGS) LIMITED / 05/10/2018

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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28/09/1828 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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20/01/1820 January 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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28/09/1728 September 2017 REGISTERED OFFICE CHANGED ON 28/09/2017 FROM SUITE 1.1 RENSLADE HOUSE BONHAY ROAD EXETER DEVON EX4 3AY

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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14/12/1614 December 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE ANNE DORMER / 14/12/2016

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14/12/1614 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH RICHARD CECIL DORMER / 14/12/2016

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26/09/1626 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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19/01/1619 January 2016 Annual return made up to 20 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/09/1515 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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03/08/153 August 2015 REGISTERED OFFICE CHANGED ON 03/08/2015 FROM DARWIN HOUSE SOUTHERNHAY GARDENS EXETER DEVON EX1 1NP

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06/01/156 January 2015 Annual return made up to 20 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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20/01/1420 January 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BATTIN

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20/01/1420 January 2014 Annual return made up to 20 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/11/1315 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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07/01/137 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/11/1212 November 2012 REGISTERED OFFICE CHANGED ON 12/11/2012 FROM MOORGATE HOUSE KING STREET NEWTON ABBOT TQ12 2LG

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04/01/124 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH RICHARD CECIL DORMER / 19/12/2011

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04/01/124 January 2012 DIRECTOR APPOINTED MR CHRISTOPHER BRENT BATTIN

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04/01/124 January 2012 Annual return made up to 20 December 2011 with full list of shareholders

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04/01/124 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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24/01/1124 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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04/01/114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH RICHARD CECIL DORMER / 19/12/2010

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04/01/114 January 2011 Annual return made up to 20 December 2010 with full list of shareholders

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12/08/1012 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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19/01/1019 January 2010 Annual return made up to 20 December 2009 with full list of shareholders

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH RICHARD CECIL DORMER / 19/12/2009

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09/10/099 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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08/01/098 January 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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02/12/082 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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24/01/0824 January 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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