SWITCH CONCEPTS LTD
Company number 06706037 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 9 Jan 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 22 Nov 2018 | REGISTERED OFFICE CHANGED ON 22/11/2018 FROM CHAPEL HOUSE 1-3 CHAPEL STREET GUILDFORD GU1 3UH ENGLAND | View document |
| 9 Nov 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009253,00009406 | View document |
| 25 May 2018 | REGISTERED OFFICE CHANGED ON 25/05/2018 FROM FIRST FLOOR 37 COMMERCIAL ROAD POOLE DORSET BH14 0HU | View document |
| 22 Mar 2018 | CESSATION OF JOANNE DENISE SPECTOR AS A PSC | View document |
| 22 Mar 2018 | CESSATION OF THOMAS RICHARD BARNETT AS A PSC | View document |
| 22 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SPECTOR | View document |
| 22 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY JULIAN SPECTOR | View document |
| 22 Mar 2018 | CESSATION OF JULIAN ELLIOT SPECTOR AS A PSC | View document |
| 22 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNE SPECTOR | View document |
| 22 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADFAKT LIMITED | View document |
| 16 Feb 2018 | DIRECTOR APPOINTED MR IAN STEWART REED | View document |
| 16 Feb 2018 | DIRECTOR APPOINTED MR MARK THOMPSON | View document |
| 5 Jan 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | View document |
| 12 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BARNETT | View document |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES | View document |
| 7 Feb 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | View document |
| 28 Sep 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | View document |
| 14 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067060370001 | View document |
| 20 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | View document |
| 5 Oct 2015 | Annual return made up to 24 September 2015 with full list of shareholders | View document |
| 10 Oct 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 18 Aug 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 16 Jul 2014 | ORDINARY SHARES ALLOTTED 30/06/2014 | View document |
| 19 Dec 2013 | S1096 COURT ORDER TO RECTIFY | View document |
| 27 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE DENISE SPECTOR / 27/11/2013 | View document |
| 27 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN ELLIOT SPECTOR / 27/11/2013 | View document |
| 27 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD BARNETT / 27/11/2013 | View document |
| 27 Nov 2013 | Annual return made up to 24 September 2013 with full list of shareholders | View document |
| 27 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ELLIOT SPECTOR / 27/11/2013 | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 12 Aug 2013 | ANNOTATION | View document |
| 12 Aug 2013 | ANNOTATION | View document |
| 12 Aug 2013 | ANNOTATION | View document |
| 12 Aug 2013 | ANNOTATION | View document |
| 10 Jul 2013 | ARTICLES OF ASSOCIATION | View document |
| 9 Jul 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Jul 2013 | 28/06/13 STATEMENT OF CAPITAL GBP 1032.53 | View document |
| 9 Jul 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Jul 2013 | 28/06/13 STATEMENT OF CAPITAL GBP 1032.51 | View document |
| 24 Oct 2012 | 24/10/12 STATEMENT OF CAPITAL GBP 1020.84 | View document |
| 22 Oct 2012 | Annual return made up to 24 September 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 5 Dec 2011 | 21/11/11 STATEMENT OF CAPITAL GBP 1010.31 | View document |
| 5 Dec 2011 | ARTICLES OF ASSOCIATION | View document |
| 5 Dec 2011 | ALTER ARTICLES 21/11/2011 | View document |
| 26 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN ELLIOT SPECTOR / 21/03/2011 | View document |
| 26 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE DENISE SPECTOR / 21/03/2011 | View document |
| 26 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD BARNETT / 21/03/2011 | View document |
| 26 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ELLIOTT SPECTOR / 21/03/2011 | View document |
| 13 Oct 2011 | Annual return made up to 24 September 2011 with full list of shareholders | View document |
| 31 Aug 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 4 Jul 2011 | SUBDIVIDE 19/10/2010 | View document |
| 4 Jul 2011 | SUB-DIVISION 19/10/10 | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 25 Oct 2010 | Annual return made up to 24 September 2010 with full list of shareholders | View document |
| 20 Oct 2010 | 03/09/10 STATEMENT OF CAPITAL GBP 900 | View document |
| 14 Apr 2010 | SECRETARY APPOINTED MR JULIAN ELLIOT SPECTOR | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD BARNETT / 14/04/2010 | View document |
| 14 Apr 2010 | DIRECTOR APPOINTED MRS JOANNE DENISE SPECTOR | View document |
| 14 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILTSHIRE | View document |
| 14 Apr 2010 | DIRECTOR APPOINTED MR JULIAN ELLIOTT SPECTOR | View document |
| 14 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID WILTSHIRE | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 19 Nov 2009 | Annual return made up to 24 September 2009 with full list of shareholders | View document |
| 29 Oct 2008 | CURRSHO FROM 30/09/2009 TO 30/04/2009 | View document |
| 24 Sep 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |