SWITCH FLEET SERVICES LTD
Company number 12697696 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Registered office address changed from Suite 220 the Wenta Business Center Electric Avenue Innova Park Enfield EN3 7XU England to G2 Carter House, Wyvern Court Stanier Way Chaddesden Derby DE21 6BF on 2026-08-24 · 1 page | View document |
| 30 Apr 2026 | Previous accounting period shortened from 2026-04-30 to 2026-03-31 · 1 page | View document |
| 29 Apr 2026 | Confirmation statement made on 2026-04-29 with updates · 4 pages | View document |
| 29 Apr 2026 | Cessation of Rohan Patrick Reid as a person with significant control on 2026-04-16 · 1 page | View document |
| 29 Apr 2026 | Notification of Nova Axis Holdings Ltd as a person with significant control on 2026-04-16 · 2 pages | View document |
| 27 Apr 2026 | Current accounting period extended from 2026-03-31 to 2026-04-30 · 1 page | View document |
| 8 Apr 2026 | Registered office address changed from Suite 20 the Wenta Business Center Electric Avenue Innova Park EN3 7XU United Kingdom to Suite 220 the Wenta Business Center Electric Avenue Innova Park Enfield EN3 7XU on 2026-04-08 · 1 page | View document |
| 8 Apr 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 16 Mar 2026 | Amended accounts made up to 2025-03-31 · 6 pages | View document |
| 13 Mar 2026 | Amended accounts made up to 2025-03-31 · 6 pages | View document |
| 9 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 7 pages | View document |
| 13 May 2025 | Termination of appointment of Dawit Alemayohu Norval as a director on 2025-05-01 · 1 page | View document |
| 13 May 2025 | Termination of appointment of Rohan Patrick Reid as a director on 2025-05-01 · 1 page | View document |
| 13 May 2025 | Appointment of Mr Selchuk Kasher as a director on 2025-05-01 · 2 pages | View document |
| 13 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 1 Nov 2024 | Unaudited abridged accounts made up to 2024-03-31 · 7 pages | View document |
| 7 Apr 2024 | Confirmation statement made on 2024-03-31 with updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Dec 2023 | Registered office address changed from 83 Friar Gate Derby DE1 1FL England to Suite 20 the Wenta Business Center Electric Avenue Innova Park EN3 7XU on 2023-12-05 · 1 page | View document |
| 27 Oct 2023 | Registered office address changed from Unit 20 the Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU England to 83 Friar Gate Derby DE1 1FL on 2023-10-27 · 1 page | View document |
| 5 Oct 2023 | Accounts for a dormant company made up to 2023-03-31 · 5 pages | View document |
| 17 Apr 2023 | Appointment of Mr Rohan Patrick Reid as a director on 2023-04-06 · 2 pages | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-03-31 with updates · 5 pages | View document |
| 17 Apr 2023 | Notification of Rohan Patrick Reid as a person with significant control on 2023-04-06 · 2 pages | View document |
| 6 Apr 2023 | Registered office address changed from Suite 20 the Wenta Business Centre Electric Avenue Enfield EN3 7XU England to Unit 20 the Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 2023-04-06 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Mar 2023 | Certificate of change of name · 3 pages | View document |
| 8 Mar 2023 | Registered office address changed from 44 Charteris Road London N4 3AB England to Suite 20 the Wenta Business Centre Electric Avenue Enfield EN3 7XU on 2023-03-08 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Dec 2021 | Confirmation statement made on 2021-11-21 with no updates · 3 pages | View document |
| 28 Jul 2021 | Accounts for a dormant company made up to 2021-06-30 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 3 Jul 2020 | PSC'S CHANGE OF PARTICULARS / ADWA INTERNATIONAL HOLDINGS LTD / 02/07/2020 | View document |
| 2 Jul 2020 | CESSATION OF ADWA INTERNATIONAL HOLDINGS LTD AS A PSC | View document |
| 2 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADWA INTERNATIONAL BRANDS LTD | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES | View document |
| 25 Jun 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |