SWITCHD LTD
Company number 10408051 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2026 | Total exemption full accounts made up to 2025-10-31 · 9 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 29 Oct 2025 | Confirmation statement made on 2025-10-02 with updates · 10 pages | View document |
| 9 May 2025 | Change of details for Mr Llewellyn David Kinch as a person with significant control on 2023-07-21 · 2 pages | View document |
| 9 May 2025 | Change of details for Mr Thomas Allen Rogers as a person with significant control on 2023-07-21 · 2 pages | View document |
| 23 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-04 · 3 pages | View document |
| 14 Feb 2025 | Total exemption full accounts made up to 2024-10-31 · 8 pages | View document |
| 8 Jan 2025 | Registration of charge 104080510001, created on 2025-01-07 · 19 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 25 Oct 2024 | Confirmation statement made on 2024-10-02 with updates · 10 pages | View document |
| 24 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 8 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 13 Oct 2023 | Confirmation statement made on 2023-10-02 with updates · 10 pages | View document |
| 14 Sep 2023 | Director's details changed for Mr Llewellyn David Kinch on 2023-09-10 · 2 pages | View document |
| 14 Sep 2023 | Director's details changed for Mr Thomas Allen Rogers on 2023-09-10 · 2 pages | View document |
| 1 Sep 2023 | Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 2023-09-01 · 1 page | View document |
| 24 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-21 · 3 pages | View document |
| 22 May 2023 | Total exemption full accounts made up to 2022-10-31 · 8 pages | View document |
| 30 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-28 · 3 pages | View document |
| 20 Mar 2023 | Second filing of Confirmation Statement dated 2022-10-02 · 5 pages | View document |
| 16 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-02 · 3 pages | View document |
| 16 Dec 2022 | Change of details for Mr Thomas Allen Rogers as a person with significant control on 2022-12-16 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 27 Oct 2022 | Confirmation statement made on 2022-10-02 with updates · 9 pages | View document |
| 14 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-30 · 3 pages | View document |
| 25 Nov 2021 | Resolutions | View document |
| 25 Nov 2021 | Resolutions | View document |
| 25 Nov 2021 | Memorandum and Articles of Association · 47 pages | View document |
| 25 Nov 2021 | Resolutions · 8 pages | View document |
| 25 Nov 2021 | Resolutions · 2 pages | View document |
| 25 Nov 2021 | Resolutions | View document |
| 25 Nov 2021 | Resolutions | View document |
| 25 Nov 2021 | Resolutions | View document |
| 25 Nov 2021 | Resolutions | View document |
| 25 Nov 2021 | Resolutions | View document |
| 18 Nov 2021 | Sub-division of shares on 2021-11-05 · 7 pages | View document |
| 12 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-05 · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 15 Oct 2021 | Confirmation statement made on 2021-10-02 with updates · 9 pages | View document |
| 10 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 16 Oct 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES | View document |
| 22 Sep 2020 | REGISTERED OFFICE CHANGED ON 22/09/2020 FROM 10A SHALIMAR ROAD SHALIMAR ROAD LONDON W3 9JD UNITED KINGDOM | View document |
| 9 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 6 Jan 2020 | 02/01/20 STATEMENT OF CAPITAL GBP 1.6576 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 16 Oct 2019 | ADOPT ARTICLES 03/10/2019 | View document |
| 16 Oct 2019 | 03/10/19 STATEMENT OF CAPITAL GBP 1.59105 | View document |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES | View document |
| 3 Sep 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 3 Sep 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 23 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LLEWELLYN DAVID KINCH / 10/07/2019 | View document |
| 23 Jul 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR LLEWELLYN KINCH / 10/07/2019 | View document |
| 15 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CUNLIFFE | View document |
| 15 May 2019 | DIRECTOR APPOINTED MR MICHAEL ALEXANDER GARDINER WHITFIELD | View document |
| 4 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 21 Nov 2018 | 08/11/18 STATEMENT OF CAPITAL GBP 1.44914 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | View document |
| 8 Sep 2018 | 22/08/18 STATEMENT OF CAPITAL GBP 1.35981 | View document |
| 15 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 11 Apr 2018 | COMPANY NAME CHANGED SWITCHED ENERGY LTD CERTIFICATE ISSUED ON 11/04/18 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES | View document |
| 19 Jun 2017 | SHARE OPTION PLAN 09/06/2017 | View document |
| 9 Jun 2017 | DIRECTOR APPOINTED MR ADRIAN ROY CUNLIFFE | View document |
| 9 Jun 2017 | SECRETARY APPOINTED MR LLEWELLYN KINCH | View document |
| 5 Jun 2017 | ARTICLES OF ASSOCIATION | View document |
| 18 May 2017 | ARTICLES OF ASSOCIATION | View document |
| 18 May 2017 | ALTER ARTICLES 26/04/2017 | View document |
| 12 May 2017 | 27/04/17 STATEMENT OF CAPITAL GBP 1.235 | View document |
| 8 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LLEWELLYN DAVID KINCH / 26/04/2017 | View document |
| 3 Oct 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |