SWITCH2IT LIMITED

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Company Documents

DateDescription
12/09/2512 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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07/03/257 March 2025 Director's details changed for Mr Daniel John Piggott on 2025-03-05

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/09/2428 September 2024 Total exemption full accounts made up to 2023-12-31

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27/09/2427 September 2024 Registered office address changed from Unit 8 Taxiholme Guildford Road Bookham Leatherhead Surrey KT23 4HB to 5 Captains Parade East Cowes PO32 6GU on 2024-09-27

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01/07/241 July 2024 Confirmation statement made on 2024-07-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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05/07/235 July 2023 Confirmation statement made on 2023-07-01 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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17/07/2117 July 2021 Total exemption full accounts made up to 2020-12-31

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01/07/211 July 2021 Confirmation statement made on 2021-07-01 with no updates

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04/08/204 August 2020 31/12/19 TOTAL EXEMPTION FULL

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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26/03/1926 March 2019 31/12/18 TOTAL EXEMPTION FULL

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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24/05/1824 May 2018 31/12/17 TOTAL EXEMPTION FULL

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01/07/171 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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24/03/1724 March 2017 31/12/16 TOTAL EXEMPTION FULL

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13/01/1713 January 2017 APPOINTMENT TERMINATED, SECRETARY TINA PIGGOTT

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/07/151 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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17/04/1517 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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01/07/141 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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07/04/147 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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01/07/131 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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11/04/1311 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/07/122 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/07/111 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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01/07/111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN PIGGOTT / 20/04/2011

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/07/107 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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11/03/1011 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/07/0916 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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16/07/0916 July 2009 REGISTERED OFFICE CHANGED ON 16/07/2009 FROM 269 JUNCTION ROAD BURGESS HILL WEST SUSSEX RH15 0PY

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02/03/092 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/07/082 July 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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02/07/072 July 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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26/02/0726 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/07/064 July 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/07/057 July 2005 DIRECTOR'S PARTICULARS CHANGED

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07/07/057 July 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05

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10/02/0510 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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29/12/0429 December 2004 REGISTERED OFFICE CHANGED ON 29/12/04 FROM: 32 ROMAN RD STEYNING WEST SUSSEX BN44 3FN

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06/07/046 July 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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12/08/0312 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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24/07/0324 July 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS

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12/08/0212 August 2002 SECRETARY'S PARTICULARS CHANGED

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09/07/029 July 2002 NEW DIRECTOR APPOINTED

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09/07/029 July 2002 DIRECTOR RESIGNED

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09/07/029 July 2002 SECRETARY RESIGNED

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09/07/029 July 2002 REGISTERED OFFICE CHANGED ON 09/07/02 FROM: WELLESLEY HOUSE 7 CLARENCE PARADE CHELTENHAM GLOUCESTERSHIRE GL50 3NY

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09/07/029 July 2002 NEW SECRETARY APPOINTED

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01/07/021 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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