SWITCHTREE LIMITED

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Company Documents

DateDescription
18/09/2518 September 2025 NewConfirmation statement made on 2025-09-15 with no updates

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18/09/2518 September 2025 NewNotification of Michael Yiannakas as a person with significant control on 2016-11-11

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18/09/2518 September 2025 NewCessation of Michael Sophokles Yiannakas as a person with significant control on 2016-11-11

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03/09/253 September 2025 NewDirector's details changed for Mr Michael Yiannakas on 2005-11-01

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26/07/2426 July 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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27/12/2327 December 2023 Total exemption full accounts made up to 2023-05-31

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15/09/2315 September 2023 Confirmation statement made on 2023-09-15 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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31/01/2331 January 2023 Notification of Apostolos Michael Yiannakas as a person with significant control on 2023-01-01

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05/10/225 October 2022 Confirmation statement made on 2022-09-21 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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08/01/228 January 2022 Total exemption full accounts made up to 2021-05-31

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06/10/216 October 2021 Termination of appointment of Michael Yiannakas as a secretary on 2021-09-30

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06/10/216 October 2021 Confirmation statement made on 2021-09-21 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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08/09/208 September 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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05/12/195 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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28/09/1828 September 2018 REGISTERED OFFICE CHANGED ON 28/09/2018 FROM 24 MOUNT PLEASANT MOUNT PLEASANT BARNET EN4 9HH ENGLAND

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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11/12/1711 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/10/1731 October 2017 REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 811 HIGH ROAD NORTH FINCHLEY LONDON N12 8JT

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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19/02/1719 February 2017 31/05/16 TOTAL EXEMPTION FULL

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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17/02/1617 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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30/09/1530 September 2015 Annual return made up to 25 September 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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24/10/1424 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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01/03/141 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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26/09/1326 September 2013 Annual return made up to 25 September 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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25/09/1225 September 2012 Annual return made up to 25 September 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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22/02/1222 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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27/09/1127 September 2011 Annual return made up to 25 September 2011 with full list of shareholders

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26/02/1126 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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08/10/108 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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08/10/108 October 2010 APPOINTMENT TERMINATED, DIRECTOR APOSTOLOS YIANNAKAS

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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30/12/0930 December 2009 Annual return made up to 25 September 2009 with full list of shareholders

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03/04/093 April 2009 SECRETARY APPOINTED MICHAEL SOPHOKLES YIANNAKAS

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03/04/093 April 2009 RETURN MADE UP TO 25/09/08; NO CHANGE OF MEMBERS

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03/04/093 April 2009 APPOINTMENT TERMINATED SECRETARY APOSTOLOS YIANNAKAS

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26/03/0926 March 2009 REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 460 HOLLOWAY ROAD LONDON N7 6HT

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 31 May 2007

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15/11/0715 November 2007 RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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29/05/0729 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/05/0729 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/05/0729 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/10/0618 October 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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29/11/0529 November 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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28/11/0528 November 2005 DIRECTOR RESIGNED

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28/11/0528 November 2005 NEW DIRECTOR APPOINTED

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22/08/0522 August 2005 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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01/04/051 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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16/03/0416 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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04/12/034 December 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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26/11/0226 November 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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26/11/0226 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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18/04/0218 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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14/09/0114 September 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS

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14/03/0114 March 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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09/11/009 November 2000 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS

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25/02/0025 February 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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29/10/9929 October 1999 RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS

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23/07/9923 July 1999 FULL ACCOUNTS MADE UP TO 31/05/97

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23/07/9923 July 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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22/01/9922 January 1999 RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS

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20/10/9720 October 1997 RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS

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01/04/971 April 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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03/01/973 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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24/09/9624 September 1996 RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS

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29/03/9629 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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20/09/9520 September 1995 RETURN MADE UP TO 25/09/95; CHANGE OF MEMBERS

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13/01/9513 January 1995 FULL ACCOUNTS MADE UP TO 31/05/94

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10/10/9410 October 1994 RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS

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06/04/946 April 1994 FULL ACCOUNTS MADE UP TO 31/05/93

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29/09/9329 September 1993 RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS

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29/09/9329 September 1993 DIRECTOR'S PARTICULARS CHANGED

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12/03/9312 March 1993 FULL ACCOUNTS MADE UP TO 31/05/92

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31/10/9231 October 1992 RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS

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02/06/922 June 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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07/04/927 April 1992 RETURN MADE UP TO 15/09/91; FULL LIST OF MEMBERS

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11/03/9111 March 1991 FULL ACCOUNTS MADE UP TO 31/05/90

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11/03/9111 March 1991 RETURN MADE UP TO 15/09/90; NO CHANGE OF MEMBERS

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13/02/9013 February 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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20/01/9020 January 1990 FULL ACCOUNTS MADE UP TO 31/05/88

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11/12/8911 December 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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11/12/8911 December 1989 STRIKE-OFF ACTION DISCONTINUED

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11/12/8911 December 1989 RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS

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29/08/8929 August 1989 FIRST GAZETTE

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26/11/8726 November 1987 REGISTERED OFFICE CHANGED ON 26/11/87 FROM: 464 HOLLOWAY ROAD LONDON N7

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26/11/8726 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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26/11/8726 November 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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26/11/8726 November 1987 RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS

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26/11/8726 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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10/09/8610 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85

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10/09/8610 September 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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