SWITCHWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Accounts for a small company made up to 2023-12-31 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-15 with updates |
| 28/12/2428 December 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 14/05/2414 May 2024 | Accounts for a small company made up to 2022-12-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-03-15 with updates |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-15 with updates |
| 09/01/239 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 08/01/228 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
| 14/12/1914 December 2019 | DISS40 (DISS40(SOAD)) |
| 12/12/1912 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SATHASIVAM PUVANESWARAN |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 02/12/192 December 2019 | DIRECTOR APPOINTED MR KULAWEERASINSHAM VIBUSHANAN |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, SECRETARY RADHAKRISHNAN KADAMBAN |
| 27/11/1727 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 17/11/1717 November 2017 | PREVSHO FROM 28/02/2017 TO 31/12/2016 |
| 01/09/171 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 24/05/1724 May 2017 | AUDITOR'S RESIGNATION |
| 09/05/179 May 2017 | AMENDED FULL ACCOUNTS MADE UP TO 28/02/15 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 01/04/161 April 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 25/02/1625 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 06/02/166 February 2016 | DISS40 (DISS40(SOAD)) |
| 02/02/162 February 2016 | FIRST GAZETTE |
| 24/10/1524 October 2015 | DISS40 (DISS40(SOAD)) |
| 23/10/1523 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 15/09/1515 September 2015 | FIRST GAZETTE |
| 21/03/1521 March 2015 | DISS40 (DISS40(SOAD)) |
| 19/03/1519 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 03/03/153 March 2015 | FIRST GAZETTE |
| 09/06/149 June 2014 | AUDITOR'S RESIGNATION |
| 04/04/144 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 15/01/1415 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 04/06/134 June 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 54 LOWER ADDISCOMBE ROAD CROYDON CR0 6AA UNITED KINGDOM |
| 24/05/1324 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 25/04/1325 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SATHASIVAM GANES PUVANESWARAN / 01/04/2013 |
| 09/03/139 March 2013 | DISS40 (DISS40(SOAD)) |
| 05/03/135 March 2013 | FIRST GAZETTE |
| 30/05/1230 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 01/05/121 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / RADHAKRISHNAN KADAMBAN / 03/09/2011 |
| 01/05/121 May 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 01/05/121 May 2012 | DISS40 (DISS40(SOAD)) |
| 21/03/1221 March 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/03/126 March 2012 | FIRST GAZETTE |
| 28/12/1128 December 2011 | REGISTERED OFFICE CHANGED ON 28/12/2011 FROM LASER HOUSE 132-140 GOSWELL ROAD LONDON EC1V 7DY |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED SATHASIVAM PUVANESWARAN |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR HENDRA HENDRA |
| 25/03/1125 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 01/12/101 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 31/03/1031 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRA HENDRA / 01/10/2009 |
| 07/01/107 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 29/03/0829 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 08/10/078 October 2007 | REGISTERED OFFICE CHANGED ON 08/10/07 FROM: B6 MALVERN HOUSE 199 MARSH WALL LONDON E14 9YT |
| 03/05/073 May 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06 |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: LASER HOUSE 132-140 GOSWELL ROAD LONDON EC1V 7DY |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 4TH FLOOR 19 MARGARET STREET LONDON W1W 8RR |
| 17/06/0517 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0515 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/0515 March 2005 | SECRETARY RESIGNED |
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