SWITCH CONSULTING LIMITED

Company Documents

DateDescription
14/01/2514 January 2025 Final Gazette dissolved via voluntary strike-off

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14/01/2514 January 2025 Final Gazette dissolved via voluntary strike-off

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29/10/2429 October 2024 First Gazette notice for voluntary strike-off

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29/10/2429 October 2024 First Gazette notice for voluntary strike-off

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16/10/2416 October 2024 Application to strike the company off the register

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07/05/247 May 2024 Confirmation statement made on 2024-04-15 with no updates

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10/08/2310 August 2023 Total exemption full accounts made up to 2023-04-30

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11/05/2311 May 2023 Confirmation statement made on 2023-04-15 with updates

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03/05/233 May 2023 Registered office address changed from 4 Heath Square Boltro Rd Haywards Heath West Sussex RH16 1BL United Kingdom to 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP on 2023-05-03

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03/05/233 May 2023 Director's details changed for Mr Martin Dominic Darlison on 2023-05-03

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03/05/233 May 2023 Change of details for Mr Martin Dominic Darlison as a person with significant control on 2023-05-03

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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19/01/2319 January 2023 Total exemption full accounts made up to 2022-04-30

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17/05/2217 May 2022 Confirmation statement made on 2022-04-15 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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12/01/2212 January 2022 Total exemption full accounts made up to 2021-04-30

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14/07/2114 July 2021 Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN to 4 Heath Square Boltro Rd Haywards Heath West Sussex RH16 1BL on 2021-07-14

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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09/12/209 December 2020 30/04/20 TOTAL EXEMPTION FULL

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/10/1928 October 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES

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17/12/1817 December 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES

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04/12/174 December 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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04/05/164 May 2016 Annual return made up to 15 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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18/05/1518 May 2015 Annual return made up to 15 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/10/1423 October 2014 30/04/14 TOTAL EXEMPTION FULL

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16/10/1416 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DOMINIC DARLISON / 02/10/2014

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16/10/1416 October 2014 SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY DARLISON / 09/10/2014

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16/10/1416 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DOMINIC DARLISON / 09/10/2014

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09/05/149 May 2014 Annual return made up to 15 April 2014 with full list of shareholders

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01/10/131 October 2013 30/04/13 TOTAL EXEMPTION FULL

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24/04/1324 April 2013 Annual return made up to 15 April 2013 with full list of shareholders

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11/10/1211 October 2012 30/04/12 TOTAL EXEMPTION FULL

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02/05/122 May 2012 Annual return made up to 15 April 2012 with full list of shareholders

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19/09/1119 September 2011 30/04/11 TOTAL EXEMPTION FULL

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16/05/1116 May 2011 Annual return made up to 15 April 2011 with full list of shareholders

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25/11/1025 November 2010 30/04/10 TOTAL EXEMPTION FULL

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04/05/104 May 2010 Annual return made up to 15 April 2010 with full list of shareholders

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18/12/0918 December 2009 30/04/09 TOTAL EXEMPTION FULL

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07/05/097 May 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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15/04/0815 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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