SWITCH NETWORKS LTD

Company number 08059305 ·

Active

62 filings

Date Filing
28 May 2026 RP01CS01 · 6 pages View document
13 May 2026 Confirmation statement made on 2026-05-08 with updates · 5 pages View document
31 Mar 2026 Change of details for Mrs Michelle Bertucci as a person with significant control on 2025-06-16 · 2 pages View document
31 Mar 2026 Notification of Michelle Bertucci as a person with significant control on 2016-04-07 · 2 pages View document
31 Mar 2026 Cessation of Michelle Bertucci as a person with significant control on 2016-04-06 · 1 page View document
24 Sep 2025 Total exemption full accounts made up to 2025-05-31 · 9 pages View document
17 Jun 2025 Change of details for Mr Jason Bertucci as a person with significant control on 2025-06-16 · 2 pages View document
17 Jun 2025 Confirmation statement made on 2025-05-08 with updates · 6 pages View document
17 Jun 2025 Change of details for Mr Shaun Blenkin as a person with significant control on 2025-06-16 · 2 pages View document
17 Jun 2025 Change of details for Mrs Michelle Bertucci as a person with significant control on 2025-06-16 · 2 pages View document
16 Jun 2025 Change of details for Mrs Julia Ann Blenkin as a person with significant control on 2025-06-16 · 2 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
12 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 9 pages View document
3 Jun 2024 Sub-division of shares on 2024-05-08 · 6 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
21 May 2024 Confirmation statement made on 2024-05-08 with updates · 4 pages View document
16 May 2024 Statement of capital following an allotment of shares on 2024-05-14 · 4 pages View document
27 Feb 2024 Registered office address changed from Unit 1a Park Farm Courtyard Easthorpe Malton YO17 6QX England to Unit 1B Park Farm Courtyard Easthorpe Malton North Yorkshire YO17 6QX on 2024-02-27 · 2 pages View document
17 Jan 2024 Total exemption full accounts made up to 2023-05-31 · 9 pages View document
15 Jun 2023 Change of share class name or designation · 2 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
19 May 2023 Confirmation statement made on 2023-05-08 with no updates · 3 pages View document
22 Feb 2023 Micro company accounts made up to 2022-05-31 · 5 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
15 Dec 2021 Micro company accounts made up to 2021-05-31 · 5 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
28 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
25 May 2021 CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES View document
17 Sep 2020 REGISTERED OFFICE CHANGED ON 17/09/2020 FROM UNIT 3 PARK FARM COURTYARD EASTHORPE MALTON NORTH YORKSHIRE YO17 6QX View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
22 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES View document
25 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
20 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES View document
3 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
8 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES View document
28 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
7 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN BLENKIN / 17/10/2017 View document
7 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN BLENKIN View document
7 Nov 2017 PSC'S CHANGE OF PARTICULARS / MRS JULIA ANN BLENKIN / 17/10/2017 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
22 May 2017 Confirmation statement made on 2017-05-08 with updates · 8 pages View document
22 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES View document
14 Dec 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
24 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON BERTUCCI / 24/06/2016 View document
24 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN BLENKIN / 24/06/2016 View document
24 Jun 2016 Annual return made up to 8 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
22 Dec 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
19 May 2015 Annual return made up to 8 May 2015 with full list of shareholders View document
19 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON BERTUCCI / 08/05/2015 View document
26 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
13 Feb 2015 REGISTERED OFFICE CHANGED ON 13/02/2015 FROM 30 YORKERSGATE MALTON NORTH YORKSHIRE YO17 7AW ENGLAND View document
19 Oct 2014 REGISTERED OFFICE CHANGED ON 19/10/2014 FROM SCHOOL HOUSE WHITWELL YORK YO60 7JJ View document
2 Jun 2014 Annual return made up to 8 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
21 Oct 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
23 May 2013 Annual return made up to 8 May 2013 with full list of shareholders View document
8 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document