SWITCH RENTALS LTD
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Order Analysis - £10Company Documents
Date | Description |
---|---|
11/03/2511 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
19/12/2419 December 2024 | Registered office address changed from Unit 2 Varlin Court Western Industrial Estate Caerphilly CF83 1BQ United Kingdom to 7 Stratford Place 7 Stratford Place London W1C 1AY on 2024-12-19 |
19/12/2419 December 2024 | Total exemption full accounts made up to 2023-12-31 |
09/03/249 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
08/02/248 February 2024 | Termination of appointment of Frederik Reynaert as a director on 2024-01-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
21/12/2321 December 2023 | Accounts for a small company made up to 2022-12-31 |
14/12/2314 December 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 |
26/09/2326 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
16/03/2316 March 2023 | Resolutions |
16/03/2316 March 2023 | Resolutions |
16/03/2316 March 2023 | Resolutions |
16/03/2316 March 2023 | Resolutions |
16/03/2316 March 2023 | Resolutions |
13/03/2313 March 2023 | Resolutions |
13/03/2313 March 2023 | Memorandum and Articles of Association |
13/03/2313 March 2023 | Resolutions |
09/03/239 March 2023 | Confirmation statement made on 2023-03-09 with updates |
09/03/239 March 2023 | Withdrawal of a person with significant control statement on 2023-03-09 |
09/03/239 March 2023 | Notification of Ooodles Group Ltd as a person with significant control on 2023-03-07 |
08/03/238 March 2023 | Termination of appointment of Kenneth Keating as a director on 2023-03-07 |
17/01/2317 January 2023 | Termination of appointment of Chris Webb as a director on 2022-10-19 |
17/01/2317 January 2023 | Appointment of Mr Leonardo Poggiali as a director on 2022-12-01 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
13/12/2113 December 2021 | Director's details changed for Mr Chris Webb on 2021-12-13 |
04/11/214 November 2021 | Appointment of Mr Frederik Reynaert as a director on 2021-11-04 |
30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
02/07/212 July 2021 | Confirmation statement made on 2021-06-10 with updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
18/09/2018 September 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/06/2020 |
09/09/209 September 2020 | 11/08/2020 |
09/09/209 September 2020 | ARTICLES OF ASSOCIATION |
28/08/2028 August 2020 | SECOND FILED SH01 - 31/10/18 STATEMENT OF CAPITAL GBP 1000.00 |
28/08/2028 August 2020 | 11/08/20 STATEMENT OF CAPITAL GBP 1876090 |
08/07/208 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH KEATING / 07/07/2020 |
07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
25/07/1925 July 2019 | ADOPT ARTICLES 08/10/2018 |
17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
30/01/1930 January 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 |
17/12/1817 December 2018 | NOTIFICATION OF PSC STATEMENT ON 14/10/2018 |
17/12/1817 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
17/12/1817 December 2018 | PREVSHO FROM 30/06/2019 TO 30/06/2018 |
06/12/186 December 2018 | REGISTERED OFFICE CHANGED ON 06/12/2018 FROM SWITCH RENTALS LTD - C/O KILSBY WILLIAMS CEDAR HOUSE HAZEL DRIVE NEWPORT NP10 8FY WALES |
27/11/1827 November 2018 | SECOND FILED SH01 - 07/09/18 STATEMENT OF CAPITAL GBP 220.00 |
23/11/1823 November 2018 | CESSATION OF CHRIS WEBB AS A PSC |
23/11/1823 November 2018 | CESSATION OF LYNDON PEZZACK AS A PSC |
23/11/1823 November 2018 | 14/10/18 STATEMENT OF CAPITAL GBP 1 |
13/11/1813 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDON PEZZACK |
13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK BATES |
13/11/1813 November 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRIS WEBB / 07/09/2018 |
13/11/1813 November 2018 | DIRECTOR APPOINTED MR KEN KEATING |
02/11/182 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 114077880001 |
15/09/1815 September 2018 | 07/09/18 STATEMENT OF CAPITAL GBP 1 |
14/09/1814 September 2018 | REGISTERED OFFICE CHANGED ON 14/09/2018 FROM 3 RIVER COURT RIVER COURT TREOES BRIDGEND CF35 5EX UNITED KINGDOM |
14/09/1814 September 2018 | DIRECTOR APPOINTED MR LYNDON PEZZACK |
14/09/1814 September 2018 | DIRECTOR APPOINTED MR MARK GEORGE VENNING BATES |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
11/06/1811 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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