SWITCHWIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/11/2422 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/01/2411 January 2024 | Cessation of Priya Ganesan as a person with significant control on 2024-01-11 |
| 11/01/2411 January 2024 | Cessation of Paul Hogg as a person with significant control on 2024-01-11 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 08/12/238 December 2023 | Total exemption full accounts made up to 2023-04-07 |
| 07/04/237 April 2023 | Annual accounts for year ending 07 Apr 2023 |
| 06/12/226 December 2022 | Notification of Priya Ganesan as a person with significant control on 2022-12-06 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-01 with updates |
| 01/12/221 December 2022 | Cessation of Lee Black as a person with significant control on 2022-11-04 |
| 01/12/221 December 2022 | Termination of appointment of Lee Black as a director on 2022-11-04 |
| 01/12/221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 01/12/221 December 2022 | Notification of Douglas Gray as a person with significant control on 2022-12-01 |
| 01/12/221 December 2022 | Appointment of Mr Douglas Robert Gray as a director on 2022-12-01 |
| 01/12/221 December 2022 | Cessation of Priya Ganesan as a person with significant control on 2022-12-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/03/2125 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 02/10/192 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/12/1810 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 22/10/1822 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE BLACK |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SHARON FERGUSON |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, SECRETARY SHARON FERGUSON |
| 23/11/1723 November 2017 | CESSATION OF MICHAEL CRAIK AS A PSC |
| 23/11/1723 November 2017 | CESSATION OF SHARON FERGUSON AS A PSC |
| 23/11/1723 November 2017 | REGISTERED OFFICE CHANGED ON 23/11/2017 FROM 21 RADCLIFFE PARK BAMBURGH NORTHUMBERLAND NE69 7AN |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 15/08/1715 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/12/162 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | DIRECTOR APPOINTED MRS CAROLINE HOGG |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE GROGAN |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/10/1514 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 14/10/1514 October 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM C/O SHARON FERGUSON 21 21 RADCLIFFE PARK BAMBURGH NORTHUMBERLAND NE69 7AN |
| 13/10/1513 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / SHARON FERGUSON / 13/10/2015 |
| 13/10/1513 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HELEN GROGAN / 30/03/2015 |
| 13/10/1513 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON FERGUSON / 13/10/2015 |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MR MATHEN KUMAR GANESAN |
| 07/11/147 November 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 21/04/1421 April 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/04/1417 April 2014 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROM FLAT 1A WOODBINE AVENUE GOSFORTH NEWCASTLE UPON TYNE TYNE & WEAR NE3 4EU |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/11/1316 November 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR OMPARKASH MIDHA |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/01/1310 January 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12 |
| 29/10/1229 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 17/04/1217 April 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 05/11/115 November 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 15/04/1115 April 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 29/12/1029 December 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 19/04/1019 April 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HELEN GROGAN / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OMPARKASH MIDHA / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON FERGUSON / 30/11/2009 |
| 30/11/0930 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 05/04/095 April 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 30/10/0830 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 05/11/075 November 2007 | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS |
| 11/04/0711 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/10/0326 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/02/0321 February 2003 | SECRETARY RESIGNED |
| 21/02/0321 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/11/994 November 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 10/05/9910 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS |
| 28/05/9828 May 1998 | DIRECTOR RESIGNED |
| 28/05/9828 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/05/9828 May 1998 | REGISTERED OFFICE CHANGED ON 28/05/98 FROM: 52 DEAN STREET NEWCASTLE UPON TYNE NE1 1PG |
| 27/05/9827 May 1998 | NEW SECRETARY APPOINTED |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS |
| 22/05/9722 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/11/9622 November 1996 | RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS |
| 23/04/9623 April 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/01/9622 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS |
| 30/04/9530 April 1995 | EXEMPTION FROM APPOINTING AUDITORS 22/10/94 |
| 30/04/9530 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 07/04/957 April 1995 | REGISTERED OFFICE CHANGED ON 07/04/95 FROM: 1 WOODBINE AVENUE GOSFORTH NEWCASTLE-UPON-TYNE |
| 02/12/942 December 1994 | RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS |
| 21/01/9421 January 1994 | RETURN MADE UP TO 27/10/93; NO CHANGE OF MEMBERS |
| 17/11/9317 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 22/10/93 |
| 17/11/9317 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 04/02/934 February 1993 | RETURN MADE UP TO 27/10/92; NO CHANGE OF MEMBERS |
| 12/08/9212 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 12/08/9212 August 1992 | EXEMPTION FROM APPOINTING AUDITORS 09/07/92 |
| 21/07/9221 July 1992 | EXEMPTION FROM APPOINTING AUDITORS 09/07/92 |
| 16/12/9116 December 1991 | RETURN MADE UP TO 27/10/91; FULL LIST OF MEMBERS |
| 20/12/8920 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/12/8920 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/8920 December 1989 | REGISTERED OFFICE CHANGED ON 20/12/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 18/12/8918 December 1989 | ALTER MEM AND ARTS 28/11/89 |
| 18/12/8918 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/8927 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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