SWITCHED ON SOLUTIONS LIMITED

Company Documents

DateDescription
05/01/155 January 2015 Annual return made up to 17 December 2014 with full list of shareholders

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30/06/1430 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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05/03/145 March 2014 Annual return made up to 17 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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06/06/136 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/06/134 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / JASON DUDLEY PLENTY / 03/06/2013

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04/06/134 June 2013 REGISTERED OFFICE CHANGED ON 04/06/2013 FROM
FLAT 20 COUNTY HOUSE
MONKGATE
YORK
YO31 7NS
UNITED KINGDOM

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10/01/1310 January 2013 Annual return made up to 17 December 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/05/124 May 2012 REGISTERED OFFICE CHANGED ON 04/05/2012 FROM GLEBE FARM BUILDINGS, FULL SUTTON, YORK EAST RIDING OF YORKSHIRE YO41 1HW

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09/01/129 January 2012 Annual return made up to 17 December 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/12/1021 December 2010 Annual return made up to 17 December 2010 with full list of shareholders

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON DUDLEY PLENTY / 13/01/2010

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13/01/1013 January 2010 Annual return made up to 17 December 2009 with full list of shareholders

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON DUDLEY PLENTY / 13/01/2010

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16/09/0916 September 2009 APPOINTMENT TERMINATED SECRETARY LAURA PLENTY

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16/09/0916 September 2009 SECRETARY APPOINTED MRS LILLIAN KIMBERLEY

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16/09/0916 September 2009 APPOINTMENT TERMINATED DIRECTOR LAURA PLENTY

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/01/0912 January 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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05/02/085 February 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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28/07/0728 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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21/01/0721 January 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 NEW DIRECTOR APPOINTED

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27/03/0627 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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05/01/065 January 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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17/11/0517 November 2005 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05

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14/07/0514 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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08/02/058 February 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS

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29/07/0429 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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12/01/0412 January 2004 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 NEW DIRECTOR APPOINTED

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13/01/0313 January 2003 NEW SECRETARY APPOINTED

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07/01/037 January 2003 SECRETARY RESIGNED

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20/12/0220 December 2002 DIRECTOR RESIGNED

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17/12/0217 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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