SUNSWITCH LTD
Company number 04206509 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 28 Apr 2026 | Confirmation statement made on 2026-04-17 with updates · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-04-17 with updates · 5 pages | View document |
| 17 Apr 2025 | Change of details for Rellim Global Limited as a person with significant control on 2022-08-05 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Oct 2024 | Director's details changed for Sharon Miller on 2024-10-22 · 2 pages | View document |
| 22 Oct 2024 | Change of details for Rellim Global Limited as a person with significant control on 2024-10-22 · 2 pages | View document |
| 22 Oct 2024 | Registered office address changed from Oldfield Advisory Santis House Curriers Close Coventry CV4 8AW United Kingdom to 1120 Elliott Court Herald Avenue Coventry Business Park Coventry CV5 6UB on 2024-10-22 · 1 page | View document |
| 22 Oct 2024 | Director's details changed for Mr Bruce Graham Miller on 2024-10-22 · 2 pages | View document |
| 30 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 21 May 2024 | Appointment of Mr Bruce Graham Miller as a director on 2024-05-20 · 2 pages | View document |
| 21 May 2024 | Appointment of Sharon Miller as a director on 2024-05-20 · 2 pages | View document |
| 21 May 2024 | Termination of appointment of Rellim Global Limited as a director on 2024-05-21 · 1 page | View document |
| 26 Apr 2024 | Confirmation statement made on 2024-04-17 with updates · 5 pages | View document |
| 25 Apr 2024 | Director's details changed for Rellim Global Limited on 2024-04-25 · 1 page | View document |
| 25 Apr 2024 | Change of details for Rellim Global Limited as a person with significant control on 2024-04-25 · 2 pages | View document |
| 25 Apr 2024 | Registered office address changed from Gamekeepers Ravens Green Little Bentley Colchester Essex CO7 8TA United Kingdom to Oldfield Advisory Santis House Curriers Close Coventry CV4 8AW on 2024-04-25 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 12 Sep 2023 | Registered office address changed from C/O Montacs, International House Kingsfield Court Chester Business Park Chester CH4 9RF England to Gamekeepers Ravens Green Little Bentley Colchester Essex CO7 8TA on 2023-09-12 · 1 page | View document |
| 24 Jul 2023 | Cessation of Roger Angus Murphy as a person with significant control on 2022-08-10 · 1 page | View document |
| 26 May 2023 | Termination of appointment of Melanie Murphy as a director on 2023-04-17 · 1 page | View document |
| 26 May 2023 | Termination of appointment of Roger Angus Murphy as a director on 2023-04-17 · 1 page | View document |
| 26 May 2023 | Termination of appointment of Logan Murphy as a director on 2023-04-17 · 1 page | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-04-17 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 11 May 2022 | Confirmation statement made on 2022-05-11 with updates · 4 pages | View document |
| 21 Feb 2022 | Change of details for Royd Toolgroup Uk Ltd as a person with significant control on 2022-02-10 · 2 pages | View document |
| 18 Feb 2022 | Confirmation statement made on 2022-02-18 with updates · 4 pages | View document |
| 10 Feb 2022 | Cessation of Pirgamra Surt 1 Limited as a person with significant control on 2022-02-10 · 1 page | View document |
| 10 Feb 2022 | Notification of Royd Toolgroup Uk Ltd as a person with significant control on 2022-02-10 · 2 pages | View document |
| 26 Jan 2022 | Registered office address changed from 30/34 North Street Hailsham East Sussex BN27 1DW to C/O Montacs, International House Kingsfield Court Chester Business Park Chester CH4 9RF on 2022-01-26 · 1 page | View document |
| 14 Jan 2022 | Appointment of Mr Roger Angus Murphy as a director on 2022-01-14 · 2 pages | View document |
| 14 Jan 2022 | Termination of appointment of Duncan William George Montgomery as a director on 2022-01-14 · 1 page | View document |
| 14 Jan 2022 | Appointment of Mrs Melanie Murphy as a director on 2022-01-14 · 2 pages | View document |
| 14 Jan 2022 | Appointment of Mr Junior Murphy as a director on 2022-01-14 · 2 pages | View document |
| 14 Jan 2022 | Appointment of Mr Corbin Murphy as a director on 2022-01-14 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Dec 2021 | Cessation of John Philip Auckland as a person with significant control on 2021-11-08 · 1 page | View document |
| 1 Dec 2021 | Termination of appointment of Lisa Auckland as a secretary on 2021-11-18 · 1 page | View document |
| 1 Dec 2021 | Termination of appointment of John Philip Auckland as a director on 2021-11-18 · 1 page | View document |
| 1 Dec 2021 | Termination of appointment of Lisa Auckland as a director on 2021-11-18 · 1 page | View document |
| 1 Dec 2021 | Appointment of Mr Duncan William George Montgomery as a director on 2021-11-18 · 2 pages | View document |
| 1 Dec 2021 | Notification of Pirgamra Surt 1 Limited as a person with significant control on 2021-12-01 · 2 pages | View document |
| 1 Dec 2021 | Cessation of Lisa Auckland as a person with significant control on 2021-11-08 · 1 page | View document |
| 23 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Oct 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES | View document |
| 7 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Jun 2016 | Annual return made up to 26 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 2 Dec 2014 | 16/11/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 23 Oct 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Oct 2014 | 01/05/14 STATEMENT OF CAPITAL GBP 90 | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 Sep 2014 | PREVSHO FROM 30/04/2014 TO 31/12/2013 | View document |
| 19 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 13 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 17 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / LISA AUCKLAND / 26/04/2012 | View document |
| 17 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders | View document |
| 17 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP AUCKLAND / 26/04/2012 | View document |
| 17 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LISA AUCKLAND / 26/04/2012 | View document |
| 15 May 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 23 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 26 Apr 2010 | Annual return made up to 26 April 2010 with full list of shareholders | View document |
| 26 Mar 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 25 Aug 2009 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM 6 LION STREET RYE EAST SUSSEX TN31 7LB | View document |
| 23 Jun 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM CHERITON FARNHAM LANE HASLEMERE SURREY GU27 1HD | View document |
| 30 Apr 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 20 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 5 Feb 2008 | COMPANY NAME CHANGED JOHN AUCKLAND MARKETING LIMITED CERTIFICATE ISSUED ON 05/02/08 | View document |
| 3 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 5 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 28 Apr 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | View document |
| 6 Apr 2005 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: 10-11 NORTH PALLANT CHICHESTER WEST SUSSEX PO19 1TQ | View document |
| 17 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 18 Jun 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | View document |
| 7 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 26 Feb 2004 | SECRETARY RESIGNED | View document |
| 26 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 20 Jun 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | View document |
| 20 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 20 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | View document |
| 11 Jun 2002 | SECRETARY RESIGNED | View document |
| 11 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 3 May 2001 | NEW SECRETARY APPOINTED | View document |
| 3 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2001 | DIRECTOR RESIGNED | View document |
| 30 Apr 2001 | SECRETARY RESIGNED | View document |
| 26 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |