SIPSWITCH LIMITED
Company number 06024479 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2015 | Annual return made up to 11 December 2014 with full list of shareholders | View document |
| 25 Mar 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM · BANK HOUSE 10A CHEYNE WALK · NORTHAMPTON · NN1 5PT | View document |
| 25 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 4 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN BONNER | View document |
| 7 Mar 2014 | DIRECTOR APPOINTED NICHOLAS BRYAN THOMAS SCALLAN | View document |
| 10 Jan 2014 | Annual return made up to 11 December 2013 with full list of shareholders | View document |
| 9 Jan 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM · 93 HEADLANDS · KETTERING · NORTHAMPTONSHIRE · NN15 6BL · ENGLAND | View document |
| 5 Jul 2013 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM · BROOKE HOUSE 4 THE LAKES · BEDFORD ROAD · NORTHAMPTON · NN4 7YD · ENGLAND | View document |
| 4 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 6 Feb 2013 | Annual return made up to 11 December 2012 with full list of shareholders | View document |
| 11 Oct 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 6 Oct 2012 | DISS40 (DISS40(SOAD)) | View document |
| 2 Oct 2012 | FIRST GAZETTE | View document |
| 16 Feb 2012 | Annual return made up to 11 December 2011 with full list of shareholders | View document |
| 16 Feb 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 16 Feb 2012 | SAIL ADDRESS CHANGED FROM: 226 HINCKLEY ROAD EARL SHILTON LEICESTERSHIRE LE9 7LF | View document |
| 6 Jul 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 15 Feb 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM BANK HOUSE 10A CHEYNE WALK NORTHAMPTON NN1 5PT UNITED KINGDOM | View document |
| 11 Jan 2011 | Annual return made up to 11 December 2010 with full list of shareholders | View document |
| 21 Apr 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM BANK HOUSE CHEYNE WALK NORTHAMPTON NN1 5PT UNITED KINGDOM | View document |
| 20 Apr 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 5 FLEET PLACE LONDON EC4M 7RD ENGLAND | View document |
| 10 Feb 2010 | DIRECTOR APPOINTED MR DARRON GIDDENS | View document |
| 5 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HANRATTY | View document |
| 5 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRIMWOOD | View document |
| 5 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHELL | View document |
| 5 Feb 2010 | DIRECTOR APPOINTED MR ALAN BONNER | View document |
| 5 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STEPHENSON | View document |
| 27 Jan 2010 | CORPORATE SECRETARY APPOINTED WJM SECRETARIES LIMITED | View document |
| 27 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN STEPHENSON | View document |
| 27 Jan 2010 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM DENNIS HOUSE HAWLEY ROAD HINCKLEY LEICESTERSHIRE LE10 0PR ENGLAND | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MITCHELL / 11/01/2010 | View document |
| 12 Jan 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 12 Jan 2010 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM SUITE 12 DENNIS HOUSE HAWLEY ROAD HINCKLEY LEICESTERSHIRE LE10 0PR | View document |
| 12 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 12 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 12 Jan 2010 | Annual return made up to 11 December 2009 with full list of shareholders | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HANRATTY / 11/01/2010 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER GRIMWOOD / 11/01/2010 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANTHONY STEPHENSON / 11/01/2010 | View document |
| 12 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN ANTHONY STEPHENSON / 11/01/2010 | View document |
| 26 Nov 2009 | PREVEXT FROM 30/04/2009 TO 30/09/2009 | View document |
| 26 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 9 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER STUDD | View document |
| 9 Jan 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MITCHELL / 28/10/2008 | View document |
| 31 Mar 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | View document |
| 26 Mar 2008 | DIRECTOR APPOINTED PETER HANRATTY | View document |
| 25 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MITCHELL / 13/11/2007 | View document |
| 3 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 23 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2007 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: G OFFICE CHANGED 07/01/07 DENNIS HOUSE, HAWLEY ROAD HINCKLEY LEICESTERSHIRE LE10 0PR | View document |
| 7 Jan 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/04/07 | View document |
| 7 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2006 | SECRETARY RESIGNED | View document |
| 12 Dec 2006 | DIRECTOR RESIGNED | View document |
| 11 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |