SWITCHDIGITAL (LONDON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-24 with no updates |
| 28/03/2528 March 2025 | Full accounts made up to 2024-06-30 |
| 06/01/256 January 2025 | Cessation of The Wireless Group Holdings Ltd as a person with significant control on 2024-04-16 |
| 03/01/253 January 2025 | Notification of Wireless Group Limited as a person with significant control on 2024-04-16 |
| 08/04/248 April 2024 | Full accounts made up to 2023-07-02 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-07 with updates |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-24 with updates |
| 04/08/234 August 2023 | Director's details changed for Mr Scott William Taunton on 2023-07-24 |
| 02/08/232 August 2023 | Termination of appointment of Piers Hope Collins as a secretary on 2023-07-01 |
| 05/04/235 April 2023 | Full accounts made up to 2022-07-03 |
| 28/09/2228 September 2022 | Director's details changed for Keith Briggs on 2021-10-01 |
| 01/10/211 October 2021 | Appointment of Keith Briggs as a director on 2021-10-01 |
| 01/10/211 October 2021 | Termination of appointment of Christopher Peter Davies as a director on 2021-09-30 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 21/02/2021 February 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 20/09/1920 September 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAEME ALLAN |
| 20/09/1920 September 2019 | DIRECTOR APPOINTED MR CHRISTOPHER PETER DAVIES |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 01/07/18 |
| 29/08/1829 August 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/07/2017 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 27/03/1827 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM TAUNTON / 02/03/2018 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 15/06/1715 June 2017 | CURREXT FROM 31/12/2016 TO 30/06/2017 |
| 20/12/1620 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM TAUNTON / 19/12/2016 |
| 02/12/162 December 2016 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM 18 HATFIELDS LONDON SE1 8DJ |
| 21/10/1621 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM TAUNTON / 31/10/2015 |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/09/1517 September 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 13/11/1413 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/09/1417 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 05/03/145 March 2014 | DIRECTOR APPOINTED GRAEME MAXWELL ALLAN |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM BOWIE |
| 03/10/133 October 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/09/1225 September 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/08/1119 August 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PIERS HOPE COLLINS / 02/01/2011 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/09/1017 September 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCANN |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES DOWNEY |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED PIERS HOPE COLLINS |
| 23/06/1023 June 2010 | SECRETARY APPOINTED PIERS HOPE COLLINS |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/06/086 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT TAUNTON / 30/10/2007 |
| 20/04/0720 April 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | COMPANY NAME CHANGED SWITCH DIGITAL (LONDON) LIMITED CERTIFICATE ISSUED ON 09/03/06 |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | SECRETARY RESIGNED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | NEW SECRETARY APPOINTED |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/07/048 July 2004 | NEW SECRETARY APPOINTED |
| 08/07/048 July 2004 | SECRETARY RESIGNED |
| 21/04/0421 April 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | DIRECTOR RESIGNED |
| 01/03/031 March 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 23/01/0323 January 2003 | LOCATION OF REGISTER OF MEMBERS |
| 03/01/033 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 05/12/025 December 2002 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 29/08/0229 August 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS; AMEND |
| 14/03/0214 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | DIRECTOR RESIGNED |
| 02/04/012 April 2001 | VARYING SHARE RIGHTS AND NAMES |
| 02/04/012 April 2001 | VARYING SHARE RIGHTS AND NAMES |
| 02/04/012 April 2001 | VARYING SHARE RIGHTS AND NAMES |
| 02/04/012 April 2001 | VARYING SHARE RIGHTS AND NAMES |
| 02/04/012 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/012 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/012 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/012 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/012 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/03/0113 March 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | NEW SECRETARY APPOINTED |
| 14/02/0114 February 2001 | SECRETARY RESIGNED |
| 13/02/0113 February 2001 | LOCATION OF REGISTER OF MEMBERS |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 22/08/0022 August 2000 | SECRETARY RESIGNED |
| 22/08/0022 August 2000 | NEW SECRETARY APPOINTED |
| 22/08/0022 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0022 June 2000 | COMPANY NAME CHANGED SWITCH DIGITAL LIMITED CERTIFICATE ISSUED ON 22/06/00 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
| 24/01/0024 January 2000 | REGISTERED OFFICE CHANGED ON 24/01/00 FROM: 76 OXFORD STREET LONDON W1N 0TR |
| 23/01/0023 January 2000 | NEW SECRETARY APPOINTED |
| 23/01/0023 January 2000 | NEW DIRECTOR APPOINTED |
| 23/01/0023 January 2000 | NEW DIRECTOR APPOINTED |
| 23/01/0023 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/01/0023 January 2000 | NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | SECRETARY RESIGNED |
| 09/03/999 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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