SWITCHDIGITAL (S&S) LIMITED
Company number 04342010 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 27 Dec 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 27 Dec 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 9 Aug 2021 | Confirmation statement made on 2021-07-24 with updates · 4 pages | View document |
| 7 Aug 2020 | ADOPT ARTICLES 20/07/2020 | View document |
| 7 Aug 2020 | ARTICLES OF ASSOCIATION | View document |
| 24 Jul 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES | View document |
| 16 Aug 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES | View document |
| 5 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LONGCROFT | View document |
| 5 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT TAUNTON | View document |
| 5 Jun 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 5 Jun 2019 | CESSATION OF WIRELESS GROUP MEDIA (GB) LIMITED AS A PSC | View document |
| 5 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAUER DIGITAL RADIO LIMITED | View document |
| 5 Jun 2019 | CORPORATE SECRETARY APPOINTED BAUER GROUP SECRETARIAT LIMITED | View document |
| 5 Jun 2019 | DIRECTOR APPOINTED MRS SARAH JANE VICKERY | View document |
| 5 Jun 2019 | DIRECTOR APPOINTED MR PAUL ANTHONY KEENAN | View document |
| 5 Jun 2019 | DIRECTOR APPOINTED MRS DEIDRE ANN FORD | View document |
| 5 Jun 2019 | REGISTERED OFFICE CHANGED ON 05/06/2019 FROM 1 LONDON BRIDGE STREET LONDON SE1 9GF ENGLAND | View document |
| 5 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR PIERS COLLINS | View document |
| 3 Jan 2019 | FULL ACCOUNTS MADE UP TO 01/07/18 | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES | View document |
| 9 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 27 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM TAUNTON / 02/03/2018 | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES | View document |
| 21 Mar 2017 | CURREXT FROM 31/12/2016 TO 30/06/2017 | View document |
| 3 Mar 2017 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES STODDART LONGCROFT | View document |
| 3 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY PIERS COLLINS | View document |
| 20 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM TAUNTON / 19/12/2016 | View document |
| 2 Dec 2016 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM 18 HATFIELDS LONDON SE1 8DJ | View document |
| 14 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | View document |
| 19 Feb 2016 | COMPANY NAME CHANGED UTV DIGITAL LIMITED CERTIFICATE ISSUED ON 19/02/16 | View document |
| 19 Feb 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM TAUNTON / 31/10/2015 | View document |
| 9 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 24 Sep 2015 | Annual return made up to 29 August 2015 with full list of shareholders | View document |
| 6 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 30 Sep 2014 | Annual return made up to 29 August 2014 with full list of shareholders | View document |
| 11 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY WHITE | View document |
| 11 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAEME ALLAN | View document |
| 3 Dec 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Dec 2013 | COMPANY NAME CHANGED UTV-BAUER DIGITAL LIMITED CERTIFICATE ISSUED ON 03/12/13 | View document |
| 3 Oct 2013 | Annual return made up to 29 August 2013 with full list of shareholders | View document |
| 27 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 16 Oct 2012 | Annual return made up to 29 August 2012 with full list of shareholders | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 23 Sep 2011 | Annual return made up to 29 August 2011 with full list of shareholders | View document |
| 14 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 6 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PIERS HOPE COLLINS / 02/01/2011 | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 27 Sep 2010 | Annual return made up to 29 August 2010 with full list of shareholders | View document |
| 23 Jun 2010 | DIRECTOR APPOINTED PIERS HOPE COLLINS | View document |
| 23 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES DOWNEY | View document |
| 23 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCANN | View document |
| 23 Jun 2010 | SECRETARY APPOINTED PIERS HOPE COLLINS | View document |
| 22 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 2 Oct 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 26 Sep 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | View document |
| 12 Jun 2008 | COMPANY NAME CHANGED UTV-EMAP DIGITAL LIMITED CERTIFICATE ISSUED ON 13/06/08 | View document |
| 5 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD ELLIOT | View document |
| 5 Apr 2008 | DIRECTOR APPOINTED GARY CHARLES WHITE | View document |
| 4 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | View document |
| 16 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2006 | DIRECTOR RESIGNED | View document |
| 16 Nov 2006 | DIRECTOR RESIGNED | View document |
| 16 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Oct 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | COMPANY NAME CHANGED TWG-EMAP DIGITAL LIMITED CERTIFICATE ISSUED ON 28/02/06 | View document |
| 26 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Oct 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | View document |
| 18 Aug 2005 | DIRECTOR RESIGNED | View document |
| 18 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 2005 | DIRECTOR RESIGNED | View document |
| 18 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2005 | SECRETARY RESIGNED | View document |
| 2 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 28 Sep 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | View document |
| 8 Jul 2004 | SECRETARY RESIGNED | View document |
| 8 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 14 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2004 | DIRECTOR RESIGNED | View document |
| 1 Mar 2004 | DIRECTOR RESIGNED | View document |
| 21 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 8 Sep 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | View document |
| 23 Jan 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Jan 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Dec 2002 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | View document |
| 20 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2002 | DIRECTOR RESIGNED | View document |
| 4 Sep 2002 | REGISTERED OFFICE CHANGED ON 04/09/02 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB | View document |
| 9 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2002 | DIRECTOR RESIGNED | View document |
| 1 Jun 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Apr 2002 | COMPANY NAME CHANGED TRUSHELFCO (NO.2861) LIMITED CERTIFICATE ISSUED ON 12/04/02 | View document |
| 3 Apr 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Feb 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2002 | DIRECTOR RESIGNED | View document |
| 25 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2002 | DIRECTOR RESIGNED | View document |
| 18 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |