SWITCHWISE LIMITED
Company number 04492383 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Confirmation statement made on 2026-05-20 with no updates · 3 pages | View document |
| 20 May 2026 | Change of details for Mr Richard Eden as a person with significant control on 2016-07-23 · 2 pages | View document |
| 21 Nov 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 29 May 2025 | Confirmation statement made on 2025-05-26 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 2 Jun 2024 | Confirmation statement made on 2024-05-26 with no updates · 3 pages | View document |
| 7 May 2024 | Registered office address changed from 5 Hiving's Hill 5 Hivings Hill Chesham HP5 2PG England to 5 Hivings Hill Chesham HP5 2PG on 2024-05-07 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Feb 2024 | Registered office address changed from 108 Shottery Road Stratford-upon-Avon CV37 9QB England to 5 Hiving's Hill 5 Hivings Hill Chesham HP5 2PG on 2024-02-05 · 1 page | View document |
| 3 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 28 May 2023 | Confirmation statement made on 2023-05-26 with no updates · 3 pages | View document |
| 17 May 2023 | Previous accounting period shortened from 2023-07-31 to 2023-03-31 · 1 page | View document |
| 1 Apr 2023 | Micro company accounts made up to 2022-07-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 3 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES | View document |
| 2 Jun 2020 | REGISTERED OFFICE CHANGED ON 02/06/2020 FROM 118 SHOTTERY ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 9QA ENGLAND | View document |
| 8 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES | View document |
| 18 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES | View document |
| 27 Apr 2018 | 31/07/17 UNAUDITED ABRIDGED | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 26 May 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, NO UPDATES | View document |
| 30 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | View document |
| 26 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR RICHARD EDEN / 01/06/2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 16 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 24 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 118 SHOTTERY ROAD SHOTTERY ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 9QA ENGLAND | View document |
| 24 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM C/O 33 SAFFRON MEADOW 33 SAFFRON MEADOW STRATFORD UPON AVON WARWICKSHIRE CV37 6GD | View document |
| 26 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 1 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 23 Mar 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 |
| 11 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 11 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY NICOLE ALLISON | View document |
| 25 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 10 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 20 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 23 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 23 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLE GINETTE ALLISON / 31/05/2012 | View document |
| 17 May 2012 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM THE GRANARY HOME FARM DRIVE UPTON ESTATE UPTON WARWICKSHIRE OX15 6HU UK | View document |
| 26 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 8 Aug 2011 | Annual return made up to 23 July 2011 with full list of shareholders | View document |
| 28 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 11 Aug 2010 | Annual return made up to 23 July 2010 with full list of shareholders | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR RICHARD EDEN / 01/01/2010 | View document |
| 22 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 4 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICOLE ALLISON / 01/08/2009 | View document |
| 3 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Aug 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Aug 2009 | REGISTERED OFFICE CHANGED ON 03/08/2009 FROM THE GRANARY HOME FARM DRIVE UPTON BANBURY WARWICKSHIRE OX15 6HU UK | View document |
| 3 Aug 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | View document |
| 25 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 7 Oct 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM PROGRESS HOUSE, C/O UK POWER LTD AVENUE FARM STRATFORD UPON AVON WARWICKSHIRE CV37 0HR UK | View document |
| 7 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR EDEN / 01/10/2008 | View document |
| 6 Aug 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Aug 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Aug 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM PROGRESS HOUSE, C/O UK POWER LTD AVENUE FARM STRATFORD UPON AVON WARWICKSHIRE CV37 0HR | View document |
| 6 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 7 Feb 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 7 PROGRESS HOUSE AVENUE FARM STRATFORD UPON AVON WARWICKSHIRE CV37 0HR | View document |
| 6 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 15 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 7 PROGRESS HOUSE AVENUE FARM STRATFORD UPON AVON WARWICKSHIRE CV37 0HR | View document |
| 15 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 31 HATHAWAY LANE STRATFORD UPON AVON WARWICKSHIRE CV37 9BJ | View document |
| 5 Sep 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Aug 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | View document |
| 15 Aug 2006 | COMPANY NAME CHANGED A1 POWER LIMITED CERTIFICATE ISSUED ON 15/08/06 | View document |
| 17 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 5 Sep 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | View document |
| 20 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 31 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 31 Aug 2004 | RETURN MADE UP TO 23/07/04; NO CHANGE OF MEMBERS | View document |
| 7 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | View document |
| 30 Sep 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | View document |
| 31 Jul 2002 | SECRETARY RESIGNED | View document |
| 31 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |