SCRIPTSWITCH LIMITED
Company number 04740718 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES | View document |
| 4 Apr 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 5 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY BRIGID SPICOLA | View document |
| 5 Mar 2019 | SECRETARY APPOINTED MARY GLEASON SENNES | View document |
| 26 Apr 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES | View document |
| 11 Jan 2018 | DIRECTOR APPOINTED NATHAN PHILLIP SONSTEGARD | View document |
| 10 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEIR | View document |
| 26 Oct 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | View document |
| 2 May 2017 | SAIL ADDRESS CHANGED FROM: C/O MOORCROFTS LLP JAMES HOUSE MERE PARK, DEDMERE ROAD MARLOW BUCKINGHAMSHIRE SL7 1FJ UNITED KINGDOM | View document |
| 4 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 2 Sep 2016 | PREVEXT FROM 30/12/2015 TO 29/06/2016 | View document |
| 29 Apr 2016 | Annual return made up to 22 April 2016 with full list of shareholders | View document |
| 22 Mar 2016 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM 1ST FLOOR STAR HOUSE 20 GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1EH | View document |
| 10 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BERRYMAN | View document |
| 5 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders | View document |
| 5 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN WEIR / 01/05/2015 | View document |
| 1 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS BRIGID SPICOLA / 01/05/2015 | View document |
| 6 Mar 2015 | REDUCE ISSUED CAPITAL 05/03/2015 | View document |
| 6 Mar 2015 | STATEMENT BY DIRECTORS | View document |
| 6 Mar 2015 | SOLVENCY STATEMENT DATED 05/03/15 | View document |
| 6 Mar 2015 | 06/03/15 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 16 Feb 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 31 Dec 2014 | DISS40 (DISS40(SOAD)) | View document |
| 30 Dec 2014 | FIRST GAZETTE | View document |
| 18 Jun 2014 | Annual return made up to 22 April 2014 with full list of shareholders | View document |
| 20 May 2014 | DIRECTOR APPOINTED MR DAVID ROBERT BERRYMAN | View document |
| 20 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LEE VALENTA | View document |
| 7 Apr 2014 | DIRECTOR APPOINTED MR NEIL DAVID ANDERSON | View document |
| 14 Nov 2013 | AUDITOR'S RESIGNATION | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 28 May 2013 | 22/04/13 NO CHANGES | View document |
| 8 Jan 2013 | FIRST GAZETTE | View document |
| 5 Jan 2013 | DISS40 (DISS40(SOAD)) | View document |
| 2 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 11 Jun 2012 | 22/04/08 FULL LIST AMEND | View document |
| 11 Jun 2012 | 22/04/09 FULL LIST AMEND | View document |
| 30 May 2012 | SECOND FILING WITH MUD 22/04/10 FOR FORM AR01 | View document |
| 22 May 2012 | 22/04/12 NO CHANGES | View document |
| 17 May 2012 | SECOND FILING WITH MUD 22/04/11 FOR FORM AR01 | View document |
| 9 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK LOVETT | View document |
| 18 Oct 2011 | DIRECTOR APPOINTED MR ANTHONY JOHN WEIR · 2 pages | View document |
| 17 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID OSTLER | View document |
| 6 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 17 May 2011 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM, STAR HOUSE GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1EH, UNITED KINGDOM | View document |
| 13 May 2011 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM, NOBLE MIDDLEMARCH OFFICE VILLAGE, SISKIN DRIVE, COVENTRY, WEST MIDLANDS, CV3 4FJ, ENGLAND | View document |
| 13 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders | View document |
| 18 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WASHBURN | View document |
| 21 May 2010 | CURREXT FROM 31/12/2009 TO 30/12/2010 | View document |
| 17 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 17 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE DON VALENTA / 22/04/2010 | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BOYER OSTLER / 22/04/2010 | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRIAN WASHBURN / 22/04/2010 | View document |
| 14 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS BRIGID SPICOLA / 22/04/2010 · 1 page | View document |
| 14 May 2010 | SAIL ADDRESS CREATED | View document |
| 1 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 13 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS BRIGID SPICOLA / 08/01/2010 | View document |
| 13 Jan 2010 | SECRETARY APPOINTED MS BRIGID SPICOLA | View document |
| 8 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY ANGELA WOODWARD | View document |
| 18 Dec 2009 | DIRECTOR APPOINTED LEE DON VALENTA | View document |
| 11 Dec 2009 | CURRSHO FROM 30/06/2010 TO 31/12/2009 | View document |
| 30 Nov 2009 | DIRECTOR APPOINTED MR DAVID BOYER OSTLER | View document |
| 17 Nov 2009 | AUDITOR'S RESIGNATION | View document |
| 17 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE | View document |
| 7 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | DIRECTOR APPOINTED MARK ALEXANDER LOVETT | View document |
| 10 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 6 Nov 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS; AMEND | View document |
| 6 Aug 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM, UNIVERSITY OF WARWICK SCIENCE, PARK BUSINESS INNOVATION CENTRE, HARRY WESTON ROAD COVENTRY, WARWICKSHIRE, CV3 2TX | View document |
| 20 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WASHBURN / 01/09/2005 | View document |
| 13 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 11 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL FENWICK | View document |
| 14 Feb 2008 | DIRECTOR RESIGNED | View document |
| 14 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2008 | SECRETARY RESIGNED | View document |
| 4 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Jul 2007 | MEMORANDUM OF ASSOCIATION | View document |
| 4 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Jul 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 8 Jun 2007 | SECRETARY RESIGNED | View document |
| 8 Jun 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Jun 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2007 | ARTICLES OF ASSOCIATION | View document |
| 1 Jun 2007 | RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS | View document |
| 30 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 May 2007 | DIRECTOR RESIGNED | View document |
| 16 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 11 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | £ NC 1000/1050 22/09/0 | View document |
| 7 Dec 2005 | NC INC ALREADY ADJUSTED 22/09/05 | View document |
| 7 Dec 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 12 Aug 2005 | SECRETARY RESIGNED | View document |
| 12 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 10 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | DIRECTOR RESIGNED | View document |
| 30 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 22 Sep 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS; AMEND | View document |
| 8 Jun 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | View document |
| 9 Feb 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 | View document |
| 15 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 2003 | SUBDIV 01/07/03 | View document |
| 8 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2003 | DIRECTOR RESIGNED | View document |
| 8 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 8 Jul 2003 | REGISTERED OFFICE CHANGED ON 08/07/03 FROM: 195 HIGH STREET, CRADLEY HEATH, WEST MIDLANDS B64 5HW | View document |
| 8 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2003 | SECRETARY RESIGNED | View document |
| 8 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Jul 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | View document |
| 8 Jul 2003 | ARTICLES OF ASSOCIATION | View document |
| 4 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 2003 | COMPANY NAME CHANGED ZACK GREEN LIMITED CERTIFICATE ISSUED ON 20/06/03 | View document |
| 22 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |