SWITCH IP LIMITED

Company number 04542123 ·

Active

101 filings

Date Filing
5 Aug 2026 Satisfaction of charge 045421230004 in full · 1 page View document
5 Aug 2026 Satisfaction of charge 045421230006 in full · 1 page View document
5 Aug 2026 Satisfaction of charge 045421230005 in full · 1 page View document
5 Aug 2026 Satisfaction of charge 045421230007 in full · 1 page View document
22 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 5 pages View document
19 Nov 2025 Confirmation statement made on 2025-09-23 with updates · 4 pages View document
20 Jun 2025 Change of details for Switch Communications Limited as a person with significant control on 2025-06-16 · 2 pages View document
5 Jun 2025 Registration of charge 045421230007, created on 2025-06-03 · 104 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
15 Nov 2024 Accounts for a dormant company made up to 2024-03-31 · 4 pages View document
29 Oct 2024 Confirmation statement made on 2024-09-23 with no updates · 3 pages View document
4 May 2024 Register inspection address has been changed from 11 the Avenue Southampton SO17 1XF England to Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG · 1 page View document
3 May 2024 Register(s) moved to registered office address Glebe Farm Down Street Dummer Basingstoke Hampshire RG25 2AD · 1 page View document
3 May 2024 Register(s) moved to registered inspection location 11 the Avenue Southampton SO17 1XF · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Nov 2023 Accounts for a dormant company made up to 2023-03-31 · 4 pages View document
17 Oct 2023 Confirmation statement made on 2023-09-23 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 5 pages View document
2 Nov 2022 Confirmation statement made on 2022-09-23 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
20 Dec 2021 Registration of charge 045421230005, created on 2021-12-10 · 86 pages View document
30 Nov 2021 Accounts for a dormant company made up to 2021-03-31 · 8 pages View document
25 Nov 2021 Confirmation statement made on 2021-09-23 with no updates · 3 pages View document
9 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
16 Oct 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES View document
4 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045421230002 View document
4 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045421230003 View document
24 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 045421230004 View document
15 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWITCH COMMUNICATIONS LIMITED View document
15 Aug 2018 CESSATION OF LIVIGBRIDGE5 LP AS A PSC View document
15 Aug 2018 CESSATION OF PAUL JAMES BRADFORD AS A PSC View document
17 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 045421230003 View document
8 Nov 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES View document
24 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
17 Oct 2016 AUDITOR'S RESIGNATION View document
3 Oct 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES View document
21 Sep 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
23 May 2016 ADOPT ARTICLES 11/05/2016 View document
18 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 045421230002 View document
12 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045421230001 View document
28 Jan 2016 ADOPT ARTICLES 18/01/2016 View document
28 Jan 2016 STATEMENT OF COMPANY'S OBJECTS View document
25 Jan 2016 AUDITOR'S RESIGNATION View document
21 Oct 2015 SAIL ADDRESS CREATED View document
21 Oct 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
21 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW OWEN KIRK / 19/08/2015 View document
30 Sep 2015 Annual return made up to 23 September 2015 with full list of shareholders View document
17 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 045421230001 View document
16 Jul 2015 DIRECTOR APPOINTED MR MATHEW OWEN KIRK View document
16 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW TERRY View document
16 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR DOMENICO CAMPANARO View document
16 Jul 2015 CURREXT FROM 31/12/2015 TO 31/03/2016 View document
16 Jul 2015 REGISTERED OFFICE CHANGED ON 16/07/2015 FROM NO 1 CROYDON 12-16 ADDISCOMBE ROAD CROYDON SURREY CR0 0XT View document
16 Jul 2015 DIRECTOR APPOINTED MR DAVID CHARLES PHILLIPS View document
16 Jul 2015 DIRECTOR APPOINTED MR JAMES NEIL WILSON View document
16 Jul 2015 APPOINTMENT TERMINATED, SECRETARY DOMENICO CAMPANARO View document
16 Jul 2015 DIRECTOR APPOINTED MR ALEX JAMES MOODY View document
16 Jul 2015 DIRECTOR APPOINTED MR PAUL JAMES BRADFORD View document
16 Jul 2015 SECRETARY APPOINTED MR JAMES NEIL WILSON View document
2 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
23 Sep 2014 Annual return made up to 23 September 2014 with full list of shareholders View document
16 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
28 Oct 2013 Annual return made up to 23 September 2013 with full list of shareholders View document
17 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
2 Oct 2012 Annual return made up to 23 September 2012 with full list of shareholders View document
30 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / DOMENICO CAMPANARO / 01/08/2012 View document
30 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / DOMENICO CAMPANARO / 01/08/2012 View document
30 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID TERRY / 01/08/2012 View document
20 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
3 Oct 2011 Annual return made up to 23 September 2011 with full list of shareholders View document
4 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
29 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
23 Sep 2010 Annual return made up to 23 September 2010 with full list of shareholders View document
23 Sep 2009 RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS View document
19 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
22 Jan 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
26 Sep 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
26 Sep 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS View document
13 Apr 2007 REGISTERED OFFICE CHANGED ON 13/04/07 FROM: 1 AND 2 HOGARTH COURT HOGARTH CRESCENT CROYDON SURREY CR0 2JE View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
2 Nov 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS View document
21 Apr 2006 DIRECTOR RESIGNED View document
28 Nov 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS View document
16 Sep 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
28 Jan 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
5 Oct 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS View document
11 Jan 2004 LOCATION OF REGISTER OF MEMBERS View document
17 Oct 2003 RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS View document
13 Jul 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 View document
21 Jun 2003 REGISTERED OFFICE CHANGED ON 21/06/03 FROM: DA VINCI HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4EQ View document
9 Jun 2003 NEW DIRECTOR APPOINTED View document
9 Jun 2003 NEW DIRECTOR APPOINTED View document
9 Apr 2003 COMPANY NAME CHANGED ENFRANCHISE 477 LIMITED CERTIFICATE ISSUED ON 09/04/03 View document
6 Jan 2003 NEW DIRECTOR APPOINTED View document
18 Dec 2002 SECRETARY RESIGNED View document
18 Dec 2002 DIRECTOR RESIGNED View document
18 Dec 2002 NEW SECRETARY APPOINTED View document
23 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document