SWITCH IP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Change of details for Switch Communications Limited as a person with significant control on 2025-06-16 |
| 05/06/255 June 2025 New | Registration of charge 045421230007, created on 2025-06-03 |
| 15/11/2415 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 04/05/244 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 |
| 03/05/243 May 2024 | Register(s) moved to registered inspection location 11 the Avenue Southampton SO17 1XF |
| 03/05/243 May 2024 | Register(s) moved to registered office address Glebe Farm Down Street Dummer Basingstoke Hampshire RG25 2AD |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/11/2328 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/12/2228 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Registration of charge 045421230005, created on 2021-12-10 |
| 30/11/2130 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 09/12/189 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 04/09/184 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045421230003 |
| 04/09/184 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045421230002 |
| 24/08/1824 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045421230004 |
| 15/08/1815 August 2018 | CESSATION OF PAUL JAMES BRADFORD AS A PSC |
| 15/08/1815 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWITCH COMMUNICATIONS LIMITED |
| 15/08/1815 August 2018 | CESSATION OF LIVIGBRIDGE5 LP AS A PSC |
| 17/04/1817 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045421230003 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 24/10/1724 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 17/10/1617 October 2016 | AUDITOR'S RESIGNATION |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/05/1623 May 2016 | ADOPT ARTICLES 11/05/2016 |
| 18/05/1618 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045421230002 |
| 12/05/1612 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045421230001 |
| 28/01/1628 January 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 28/01/1628 January 2016 | ADOPT ARTICLES 18/01/2016 |
| 25/01/1625 January 2016 | AUDITOR'S RESIGNATION |
| 21/10/1521 October 2015 | SAIL ADDRESS CREATED |
| 21/10/1521 October 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 |
| 21/10/1521 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW OWEN KIRK / 19/08/2015 |
| 30/09/1530 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 17/07/1517 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045421230001 |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR DAVID CHARLES PHILLIPS |
| 16/07/1516 July 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 16/07/1516 July 2015 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM NO 1 CROYDON 12-16 ADDISCOMBE ROAD CROYDON SURREY CR0 0XT |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR JAMES NEIL WILSON |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR MATHEW OWEN KIRK |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR ALEX JAMES MOODY |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR PAUL JAMES BRADFORD |
| 16/07/1516 July 2015 | SECRETARY APPOINTED MR JAMES NEIL WILSON |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DOMENICO CAMPANARO |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TERRY |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, SECRETARY DOMENICO CAMPANARO |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/09/1423 September 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 16/05/1416 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/10/1328 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 17/05/1317 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/10/122 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 30/08/1230 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / DOMENICO CAMPANARO / 01/08/2012 |
| 30/08/1230 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID TERRY / 01/08/2012 |
| 30/08/1230 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOMENICO CAMPANARO / 01/08/2012 |
| 20/04/1220 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/10/113 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/09/1029 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 23/09/1023 September 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 23/09/0923 September 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 19/08/0919 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/01/0922 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: 1 AND 2 HOGARTH COURT HOGARTH CRESCENT CROYDON SURREY CR0 2JE |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/11/062 November 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 28/11/0528 November 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/059 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/10/045 October 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 11/01/0411 January 2004 | LOCATION OF REGISTER OF MEMBERS |
| 17/10/0317 October 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 13/07/0313 July 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 21/06/0321 June 2003 | REGISTERED OFFICE CHANGED ON 21/06/03 FROM: DA VINCI HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4EQ |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | COMPANY NAME CHANGED ENFRANCHISE 477 LIMITED CERTIFICATE ISSUED ON 09/04/03 |
| 06/01/036 January 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | SECRETARY RESIGNED |
| 18/12/0218 December 2002 | NEW SECRETARY APPOINTED |
| 23/09/0223 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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