SWITCH ON SECURITY LIMITED

Company number 06838385 ·

Active

76 filings

Date Filing
5 May 2026 Confirmation statement made on 2026-03-05 with no updates · 3 pages View document
27 Mar 2026 Director's details changed for Mr Mark Bennett on 2026-01-01 · 2 pages View document
18 Mar 2026 Compulsory strike-off action has been discontinued · 1 page View document
18 Mar 2026 Compulsory strike-off action has been discontinued View document
17 Mar 2026 Accounts for a dormant company made up to 2025-03-31 · 10 pages View document
3 Mar 2026 First Gazette notice for compulsory strike-off · 1 page View document
3 Mar 2026 First Gazette notice for compulsory strike-off View document
29 Apr 2025 Compulsory strike-off action has been discontinued View document
29 Apr 2025 Compulsory strike-off action has been discontinued · 1 page View document
28 Apr 2025 Micro company accounts made up to 2024-03-31 · 3 pages View document
28 Apr 2025 Confirmation statement made on 2025-03-05 with no updates · 3 pages View document
15 Apr 2025 Compulsory strike-off action has been suspended · 1 page View document
15 Apr 2025 Compulsory strike-off action has been suspended View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
4 Mar 2025 First Gazette notice for compulsory strike-off · 1 page View document
4 Mar 2025 First Gazette notice for compulsory strike-off View document
12 Apr 2024 Confirmation statement made on 2024-03-05 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Jan 2024 Micro company accounts made up to 2023-03-31 · 3 pages View document
12 May 2023 Registered office address changed from Block 1 Unit 14 - 15 Cannock Chase Enterprise Centre Hednesford Cannock Staffordshire WS12 0QU to Unit 26 Park Lane Wolverhampton WV10 9QB on 2023-05-12 · 1 page View document
12 May 2023 Notification of Protect and Serve Home Security Ltd as a person with significant control on 2023-01-13 · 2 pages View document
12 May 2023 Confirmation statement made on 2023-03-05 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Jan 2023 Cessation of Simon Michael Brennan as a person with significant control on 2023-01-13 · 1 page View document
13 Jan 2023 Termination of appointment of Simon Michael Brennan as a director on 2023-01-13 · 1 page View document
4 Jan 2023 Appointment of Mr Mark Bennett as a director on 2023-01-03 · 2 pages View document
4 Jan 2023 Termination of appointment of Andrew Brennan as a director on 2023-01-03 · 1 page View document
4 Jan 2023 Termination of appointment of Anna Brennan as a secretary on 2023-01-03 · 1 page View document
20 Dec 2022 Micro company accounts made up to 2022-03-31 · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
25 Nov 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
10 Mar 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES View document
20 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
5 Mar 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES View document
21 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
6 Mar 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES View document
22 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
14 Mar 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES View document
10 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
26 Apr 2016 Annual return made up to 5 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
2 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
10 Mar 2015 Annual return made up to 5 March 2015 with full list of shareholders View document
8 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
19 Mar 2014 Annual return made up to 5 March 2014 with full list of shareholders View document
10 Sep 2013 REGISTERED OFFICE CHANGED ON 10/09/2013 FROM 6 WEST CANNOCK WAY CANNOCK CHASE ENTERPRISE CENTRE CANNOCK STAFFORDSHIRE WS12 0QW View document
12 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
19 Mar 2013 Annual return made up to 5 March 2013 with full list of shareholders View document
14 Nov 2012 DIRECTOR APPOINTED MR ANDREW BRENNAN View document
25 Oct 2012 01/04/12 STATEMENT OF CAPITAL GBP 100 View document
25 Oct 2012 INCREASE AUTHORISED SHARE CAPITAL 01/04/2012 View document
25 Oct 2012 01/04/12 STATEMENT OF CAPITAL GBP 100 View document
25 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
7 Mar 2012 Annual return made up to 5 March 2012 with full list of shareholders View document
10 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 · 6 pages View document
30 Mar 2011 Annual return made up to 5 March 2011 with full list of shareholders View document
17 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 · 8 pages View document
18 May 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW BRENNAN · 1 page View document
18 May 2010 DIRECTOR APPOINTED MR SIMON MICHAEL BRENNAN · 2 pages View document
16 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA BRENNAN / 16/03/2010 · 1 page View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRENNAN / 16/03/2010 · 2 pages View document
16 Mar 2010 Annual return made up to 5 March 2010 with full list of shareholders View document
16 Sep 2009 SECRETARY APPOINTED MRS ANNA BRENNAN View document
16 Sep 2009 DIRECTOR APPOINTED MR ANDREW BRENNAN View document
15 Sep 2009 APPOINTMENT TERMINATED DIRECTOR MATTHEW BLACK View document
15 Sep 2009 APPOINTMENT TERMINATED SECRETARY CLARE JONES View document
5 Mar 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document