SWITCH EV LIMITED

Company number 14928375 ·

Active

24 filings

Date Filing
14 Aug 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
22 Jun 2026 Confirmation statement made on 2026-06-11 with updates · 4 pages View document
12 Nov 2025 Change of details for Liberty Charge Limited as a person with significant control on 2025-07-23 · 2 pages View document
29 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
23 Jul 2025 Change of details for Liberty Charge Limited as a person with significant control on 2025-05-25 · 2 pages View document
11 Jun 2025 Confirmation statement made on 2025-06-11 with updates · 4 pages View document
25 May 2025 Registered office address changed from 120 King's Road Chelsea London SW3 4TR England to 3 Valentine Place London SE1 8QH on 2025-05-25 · 1 page View document
23 May 2025 Registered office address changed from Griffin House 161 Hammersmith Road London W6 8BS United Kingdom to 120 King's Road Chelsea London SW3 4TR on 2025-05-23 · 1 page View document
4 Apr 2025 Certificate of change of name · 3 pages View document
30 Aug 2024 Resolutions · 5 pages View document
30 Aug 2024 Memorandum and Articles of Association · 2 pages View document
27 Aug 2024 Termination of appointment of Craig Alan Mcginn as a secretary on 2024-08-20 · 1 page View document
27 Aug 2024 Registered office address changed from Prennau House Copse Walk Pontprennau Cardiff CF23 8XH Wales to Griffin House 161 Hammersmith Road London W6 8BS on 2024-08-27 · 1 page View document
27 Aug 2024 Appointment of Mr Jeremy Guy Bartlett as a director on 2024-08-20 · 2 pages View document
27 Aug 2024 Notification of Liberty Charge Limited as a person with significant control on 2024-08-20 · 2 pages View document
27 Aug 2024 Cessation of Smart Metering Systems Plc as a person with significant control on 2024-08-20 · 1 page View document
27 Aug 2024 Termination of appointment of Gail Blain as a director on 2024-08-20 · 1 page View document
27 Aug 2024 Termination of appointment of Timothy James Mortlock as a director on 2024-08-20 · 1 page View document
16 Aug 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
11 Jun 2024 Confirmation statement made on 2024-06-11 with no updates · 3 pages View document
29 May 2024 Previous accounting period extended from 2023-12-30 to 2023-12-31 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Jun 2023 Current accounting period shortened from 2024-06-30 to 2023-12-30 · 1 page View document
12 Jun 2023 Incorporation · 11 pages View document