SWITCHWIN LIMITED
Company number 02437025 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 10 Dec 2025 | Confirmation statement made on 2025-11-22 with no updates · 3 pages | View document |
| 3 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 6 Oct 2025 | Change of details for Mr Douglas Robert Gray as a person with significant control on 2025-10-05 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 22 Nov 2024 | Confirmation statement made on 2024-11-22 with no updates · 3 pages | View document |
| 22 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Jan 2024 | Cessation of Paul Hogg as a person with significant control on 2024-01-11 · 1 page | View document |
| 11 Jan 2024 | Cessation of Priya Ganesan as a person with significant control on 2024-01-11 · 1 page | View document |
| 8 Dec 2023 | Confirmation statement made on 2023-12-01 with no updates · 3 pages | View document |
| 8 Dec 2023 | Total exemption full accounts made up to 2023-04-07 · 8 pages | View document |
| 7 Apr 2023 | Annual accounts for the year ending 7 April 2023 | View accounts |
| 6 Dec 2022 | Notification of Priya Ganesan as a person with significant control on 2022-12-06 · 2 pages | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-12-01 with updates · 4 pages | View document |
| 1 Dec 2022 | Termination of appointment of Lee Black as a director on 2022-11-04 · 1 page | View document |
| 1 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 1 Dec 2022 | Notification of Douglas Gray as a person with significant control on 2022-12-01 · 2 pages | View document |
| 1 Dec 2022 | Cessation of Lee Black as a person with significant control on 2022-11-04 · 1 page | View document |
| 1 Dec 2022 | Cessation of Priya Ganesan as a person with significant control on 2022-12-01 · 1 page | View document |
| 1 Dec 2022 | Appointment of Mr Douglas Robert Gray as a director on 2022-12-01 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 1 Dec 2021 | Confirmation statement made on 2021-12-01 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 1 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES | View document |
| 2 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 10 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES | View document |
| 22 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE BLACK | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 23 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY SHARON FERGUSON | View document |
| 23 Nov 2017 | REGISTERED OFFICE CHANGED ON 23/11/2017 FROM 21 RADCLIFFE PARK BAMBURGH NORTHUMBERLAND NE69 7AN | View document |
| 23 Nov 2017 | CESSATION OF SHARON FERGUSON AS A PSC | View document |
| 23 Nov 2017 | CESSATION OF MICHAEL CRAIK AS A PSC | View document |
| 23 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR SHARON FERGUSON | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES | View document |
| 15 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 2 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 23 Sep 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | View document |
| 31 Aug 2016 | DIRECTOR APPOINTED MRS CAROLINE HOGG | View document |
| 31 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE GROGAN | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Oct 2015 | Annual return made up to 11 October 2015 with full list of shareholders | View document |
| 14 Oct 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM C/O SHARON FERGUSON 21 21 RADCLIFFE PARK BAMBURGH NORTHUMBERLAND NE69 7AN | View document |
| 13 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Oct 2015 | SECRETARY'S CHANGE OF PARTICULARS / SHARON FERGUSON / 13/10/2015 | View document |
| 13 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HELEN GROGAN / 30/03/2015 | View document |
| 13 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON FERGUSON / 13/10/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 17 Dec 2014 | DIRECTOR APPOINTED MR MATHEN KUMAR GANESAN | View document |
| 7 Nov 2014 | Annual return made up to 11 October 2014 with full list of shareholders | View document |
| 21 Apr 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Apr 2014 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROM FLAT 1A WOODBINE AVENUE GOSFORTH NEWCASTLE UPON TYNE TYNE & WEAR NE3 4EU | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 16 Nov 2013 | Annual return made up to 11 October 2013 with full list of shareholders | View document |
| 11 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR OMPARKASH MIDHA | View document |
| 24 Apr 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 10 Jan 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 29 Oct 2012 | Annual return made up to 11 October 2012 with full list of shareholders | View document |
| 17 Apr 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2011 | Annual return made up to 11 October 2011 with full list of shareholders | View document |
| 15 Apr 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 29 Dec 2010 | Annual return made up to 11 October 2010 with full list of shareholders | View document |
| 19 Apr 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OMPARKASH MIDHA / 30/11/2009 | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON FERGUSON / 30/11/2009 | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HELEN GROGAN / 30/11/2009 | View document |
| 30 Nov 2009 | Annual return made up to 11 October 2009 with full list of shareholders | View document |
| 5 Apr 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | View document |
| 8 Apr 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2007 | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS | View document |
| 11 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Nov 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Nov 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | View document |
| 10 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Oct 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | View document |
| 23 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 Oct 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | View document |
| 16 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 21 Feb 2003 | SECRETARY RESIGNED | View document |
| 21 Feb 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | View document |
| 19 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 26 Nov 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS | View document |
| 4 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 19 Oct 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS | View document |
| 21 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 4 Nov 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS | View document |
| 10 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 18 Nov 1998 | RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS | View document |
| 28 May 1998 | DIRECTOR RESIGNED | View document |
| 28 May 1998 | REGISTERED OFFICE CHANGED ON 28/05/98 FROM: 52 DEAN STREET NEWCASTLE UPON TYNE NE1 1PG | View document |
| 28 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 May 1998 | NEW SECRETARY APPOINTED | View document |
| 14 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 26 Nov 1997 | RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS | View document |
| 22 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 22 Nov 1996 | RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 22 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 30 Nov 1995 | RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1995 | EXEMPTION FROM APPOINTING AUDITORS 22/10/94 | View document |
| 30 Apr 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 7 Apr 1995 | REGISTERED OFFICE CHANGED ON 07/04/95 FROM: 1 WOODBINE AVENUE GOSFORTH NEWCASTLE-UPON-TYNE | View document |
| 2 Dec 1994 | RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS | View document |
| 21 Jan 1994 | RETURN MADE UP TO 27/10/93; NO CHANGE OF MEMBERS | View document |
| 17 Nov 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 17 Nov 1993 | EXEMPTION FROM APPOINTING AUDITORS 22/10/93 | View document |
| 4 Feb 1993 | RETURN MADE UP TO 27/10/92; NO CHANGE OF MEMBERS | View document |
| 12 Aug 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 12 Aug 1992 | EXEMPTION FROM APPOINTING AUDITORS 09/07/92 | View document |
| 21 Jul 1992 | EXEMPTION FROM APPOINTING AUDITORS 09/07/92 | View document |
| 16 Dec 1991 | RETURN MADE UP TO 27/10/91; FULL LIST OF MEMBERS | View document |
| 20 Dec 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Dec 1989 | REGISTERED OFFICE CHANGED ON 20/12/89 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 20 Dec 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Dec 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Dec 1989 | ALTER MEM AND ARTS 28/11/89 | View document |
| 27 Oct 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |