SWITCH PRODUCTS LTD

Company Documents

DateDescription
03/01/203 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/10/1928 October 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW PHOULI

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28/10/1928 October 2019 APPOINTMENT TERMINATED, DIRECTOR TARA CLARK

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14/08/1914 August 2019 APPOINTMENT TERMINATED, SECRETARY DAVID DEAN

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/11/1830 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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17/11/1717 November 2017 28/02/17 TOTAL EXEMPTION FULL

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18/07/1718 July 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT

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18/07/1718 July 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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01/07/161 July 2016 Annual return made up to 24 June 2016 with full list of shareholders

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10/06/1610 June 2016 SUB-DIVISION 02/04/16

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09/06/169 June 2016 02/04/16 STATEMENT OF CAPITAL GBP 1000

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27/05/1627 May 2016 Annual return made up to 2 April 2016 with full list of shareholders

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11/04/1611 April 2016 REGISTERED OFFICE CHANGED ON 11/04/2016 FROM 12 SALMONS LANE WEST CATERHAM SURREY CR3 5LT ENGLAND

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02/04/162 April 2016 COMPANY NAME CHANGED COMMERCIAL RESOURCES LIMITED CERTIFICATE ISSUED ON 02/04/16

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02/04/162 April 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/03/1610 March 2016 DIRECTOR APPOINTED MR ANDREW PANAYIOTIS PHOULI

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10/03/1610 March 2016 DIRECTOR APPOINTED MRS TARA ALIYA CLARK

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10/03/1610 March 2016 SECRETARY APPOINTED MR DAVID ROBERT DEAN

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10/03/1610 March 2016 DIRECTOR APPOINTED MR IAN CARR ABBOTT

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10/03/1610 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PANAYIOTIS PHOULI / 10/03/2016

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09/03/169 March 2016 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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07/03/167 March 2016 REGISTERED OFFICE CHANGED ON 07/03/2016 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM

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17/02/1617 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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