SWITCHSHOP LIMITED
Company number 03771032 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Confirmation statement made on 2026-05-14 with updates · 4 pages | View document |
| 26 Feb 2026 | Full accounts made up to 2025-05-31 · 26 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 23 May 2025 | Confirmation statement made on 2025-05-14 with updates · 4 pages | View document |
| 4 Dec 2024 | Full accounts made up to 2024-05-31 · 26 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 May 2024 | Confirmation statement made on 2024-05-14 with updates · 4 pages | View document |
| 25 Jan 2024 | Full accounts made up to 2023-05-31 · 26 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 15 May 2023 | Confirmation statement made on 2023-05-14 with updates · 4 pages | View document |
| 9 Feb 2023 | Full accounts made up to 2022-05-31 · 28 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 17 May 2022 | Confirmation statement made on 2022-05-14 with updates · 4 pages | View document |
| 19 Oct 2021 | Full accounts made up to 2021-05-31 · 29 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES | View document |
| 10 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES | View document |
| 24 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 | View document |
| 6 Sep 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/05/2018 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | View document |
| 4 Dec 2017 | DIRECTOR APPOINTED MR THOMAS LUDLOW GLINKA | View document |
| 4 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY SARAH JONES | View document |
| 4 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES | View document |
| 4 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS | View document |
| 4 Dec 2017 | CESSATION OF CHRISTOPHER DAVID JONES AS A PSC | View document |
| 4 Dec 2017 | CESSATION OF MARK CLAYTON THOMAS AS A PSC | View document |
| 4 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWITCHSHOP HOLDINGS LIMITED | View document |
| 4 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037710320006 | View document |
| 4 Dec 2017 | DIRECTOR APPOINTED JAMES GEOFFREY CURRY | View document |
| 4 Dec 2017 | DIRECTOR APPOINTED MICHAEL DAVID FREDERICK CURRY | View document |
| 29 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 29 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 27 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037710320005 | View document |
| 22 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037710320004 | View document |
| 17 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037710320003 | View document |
| 11 Sep 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | View document |
| 28 Sep 2016 | 24/08/16 STATEMENT OF CAPITAL GBP 110 | View document |
| 9 Sep 2016 | 31/05/16 TOTAL EXEMPTION FULL | View document |
| 19 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders | View document |
| 22 Sep 2015 | 14/08/15 STATEMENT OF CAPITAL GBP 109 | View document |
| 20 Aug 2015 | 31/05/15 TOTAL EXEMPTION FULL | View document |
| 28 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 16 Sep 2014 | 31/05/14 TOTAL EXEMPTION FULL | View document |
| 23 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 21 Mar 2014 | 01/12/13 STATEMENT OF CAPITAL GBP 106 | View document |
| 23 Oct 2013 | 31/05/13 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 17 Jan 2013 | ADOPT ARTICLES 09/01/2013 | View document |
| 15 Aug 2012 | 31/05/12 TOTAL EXEMPTION FULL | View document |
| 16 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 3 Oct 2011 | 31/05/11 TOTAL EXEMPTION FULL | View document |
| 25 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders | View document |
| 12 Nov 2010 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CLAYTON THOMAS / 13/05/2010 | View document |
| 28 Jun 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 19 Aug 2009 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 18 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | View document |
| 9 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 31 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 23 Jun 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | View document |
| 23 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 19 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 15 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: WINCHAM HOUSE 832 HIGH ROAD, LONDON, N12 9RA | View document |
| 22 Oct 2002 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 25 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 22 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | View document |
| 8 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 16 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | View document |
| 16 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2001 | COMPANY NAME CHANGED LIBRA RESOURCES LIMITED CERTIFICATE ISSUED ON 16/01/01 | View document |
| 15 Aug 2000 | SECRETARY RESIGNED | View document |
| 15 Aug 2000 | DIRECTOR RESIGNED | View document |
| 15 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 19 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | View document |
| 16 Jun 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | View document |
| 18 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1999 | REGISTERED OFFICE CHANGED ON 05/06/99 FROM: WINCHAM HOUSE, 832 HIGH ROAD, LONDON, N12 9RA | View document |
| 21 May 1999 | REGISTERED OFFICE CHANGED ON 21/05/99 FROM: THE STUDIO, SAINT NICHOLAS CLOSE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE WD6 3EW | View document |
| 21 May 1999 | DIRECTOR RESIGNED | View document |
| 21 May 1999 | SECRETARY RESIGNED | View document |
| 14 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |