SWITCHSTONE LIMITED
Company number 06114080 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 10 pages | View document |
| 19 Feb 2026 | Confirmation statement made on 2026-02-19 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 25 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 10 pages | View document |
| 20 Feb 2025 | Confirmation statement made on 2025-02-19 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 8 Apr 2024 | Secretary's details changed for Mrs Alexandra Sarah Montgomery Elmes on 2024-04-08 · 1 page | View document |
| 8 Apr 2024 | Director's details changed for Jonathan Martin Elmes on 2024-04-08 · 2 pages | View document |
| 8 Apr 2024 | Registered office address changed from The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR England to Unit 8 Leafield Industrial Estate Leafield Way Corsham Wiltshire SN13 9SW on 2024-04-08 · 1 page | View document |
| 8 Apr 2024 | Change of details for Switchstone Holdings Limited as a person with significant control on 2024-04-08 · 2 pages | View document |
| 8 Apr 2024 | Director's details changed for Mrs Alexandra Sarah Montgomery Elmes on 2024-04-08 · 2 pages | View document |
| 23 Feb 2024 | Total exemption full accounts made up to 2023-07-31 · 10 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-19 with updates · 5 pages | View document |
| 12 Feb 2024 | Registration of charge 061140800001, created on 2024-02-09 · 41 pages | View document |
| 12 Feb 2024 | Registration of charge 061140800002, created on 2024-02-09 · 34 pages | View document |
| 26 Jan 2024 | Change of details for Switchstone Holdings Limited as a person with significant control on 2024-01-25 · 2 pages | View document |
| 25 Jan 2024 | Change of details for Switchstone Holdings Limited as a person with significant control on 2024-01-25 · 2 pages | View document |
| 10 Jan 2024 | Cessation of Jonathan Martin Elmes as a person with significant control on 2024-01-01 · 1 page | View document |
| 10 Jan 2024 | Cessation of Alexandra Sarah Montgomery Elmes as a person with significant control on 2024-01-01 · 1 page | View document |
| 10 Jan 2024 | Notification of Switchstone Holdings Limited as a person with significant control on 2024-01-01 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 23 Feb 2023 | Confirmation statement made on 2023-02-19 with no updates · 3 pages | View document |
| 16 Feb 2023 | Amended total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-07-31 · 10 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 28 Feb 2022 | Confirmation statement made on 2022-02-19 with no updates · 3 pages | View document |
| 22 Oct 2021 | Total exemption full accounts made up to 2021-07-31 · 9 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 20 Feb 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 29 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 28 Mar 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 17 Jul 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALEXANDRA SARAH MONTGOMERY ELMES / 17/07/2017 | View document |
| 17 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA SARAH MONTGOMERY ELMES / 17/07/2017 | View document |
| 17 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARTIN ELMES / 17/07/2017 | View document |
| 17 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MRS ALEXANDRA SARAH MONTGOMERY ELMES / 17/07/2017 | View document |
| 17 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN ELMES / 17/07/2017 | View document |
| 22 May 2017 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 65 ST MARY STREET CHIPPENHAM WILTS SN15 3JF | View document |
| 18 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 22 Mar 2016 | Annual return made up to 19 February 2016 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 20 May 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 23 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 28 Feb 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 8 May 2013 | Annual return made up to 19 February 2013 with full list of shareholders | View document |
| 27 Feb 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 21 Feb 2013 | PREVSHO FROM 28/02/2013 TO 31/07/2012 | View document |
| 21 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 29 Feb 2012 | Annual accounts for the year ending 29 February 2012 | View accounts |
| 29 Feb 2012 | Annual return made up to 19 February 2012 with full list of shareholders | View document |
| 31 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BELL | View document |
| 16 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 18 Apr 2011 | Annual return made up to 19 February 2011 with full list of shareholders | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 4 Mar 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 3 Jan 2010 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | View document |
| 10 Dec 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 12 Mar 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Mar 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 3 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Feb 2007 | DIRECTOR RESIGNED | View document |
| 21 Feb 2007 | SECRETARY RESIGNED | View document |
| 21 Feb 2007 | DIRECTOR RESIGNED | View document |
| 21 Feb 2007 | SECRETARY RESIGNED | View document |
| 21 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2007 | DIRECTOR RESIGNED | View document |
| 19 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 2007 | NEW DIRECTOR APPOINTED | View document |