SWITCHWISE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-26 with no updates |
| 06/12/246 December 2024 | Micro company accounts made up to 2024-03-31 |
| 02/06/242 June 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 07/05/247 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 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/02/245 February 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 |
| 03/12/233 December 2023 | Micro company accounts made up to 2023-03-31 |
| 28/05/2328 May 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 17/05/2317 May 2023 | Previous accounting period shortened from 2023-07-31 to 2023-03-31 |
| 01/04/231 April 2023 | Micro company accounts made up to 2022-07-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 03/03/213 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 02/06/202 June 2020 | REGISTERED OFFICE CHANGED ON 02/06/2020 FROM 118 SHOTTERY ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 9QA ENGLAND |
| 08/04/208 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 18/03/1918 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 27/04/1827 April 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, NO UPDATES |
| 30/04/1730 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 26/08/1626 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR RICHARD EDEN / 01/06/2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 16/07/1616 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 24/05/1624 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 118 SHOTTERY ROAD SHOTTERY ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 9QA ENGLAND |
| 24/05/1624 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM C/O 33 SAFFRON MEADOW 33 SAFFRON MEADOW STRATFORD UPON AVON WARWICKSHIRE CV37 6GD |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 01/07/151 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, SECRETARY NICOLE ALLISON |
| 11/07/1411 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 10/07/1310 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 20/03/1320 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 23/07/1223 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLE GINETTE ALLISON / 31/05/2012 |
| 23/07/1223 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 17/05/1217 May 2012 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM THE GRANARY HOME FARM DRIVE UPTON ESTATE UPTON WARWICKSHIRE OX15 6HU UK |
| 26/04/1226 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 08/08/118 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 28/03/1128 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 11/08/1011 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR RICHARD EDEN / 01/01/2010 |
| 22/04/1022 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 04/08/094 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICOLE ALLISON / 01/08/2009 |
| 03/08/093 August 2009 | REGISTERED OFFICE CHANGED ON 03/08/2009 FROM THE GRANARY HOME FARM DRIVE UPTON BANBURY WARWICKSHIRE OX15 6HU UK |
| 03/08/093 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 03/08/093 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/08/093 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/05/0925 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 07/10/087 October 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 |
| 07/10/087 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR EDEN / 01/10/2008 |
| 06/08/086 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 06/08/086 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/08/086 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM PROGRESS HOUSE, C/O UK POWER LTD AVENUE FARM STRATFORD UPON AVON WARWICKSHIRE CV37 0HR |
| 06/05/086 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 07/02/087 February 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 7 PROGRESS HOUSE AVENUE FARM STRATFORD UPON AVON WARWICKSHIRE CV37 0HR |
| 06/09/076 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 15/05/0715 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 31 HATHAWAY LANE STRATFORD UPON AVON WARWICKSHIRE CV37 9BJ |
| 15/05/0715 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 7 PROGRESS HOUSE AVENUE FARM STRATFORD UPON AVON WARWICKSHIRE CV37 0HR |
| 05/09/065 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/0615 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | COMPANY NAME CHANGED A1 POWER LIMITED CERTIFICATE ISSUED ON 15/08/06 |
| 17/03/0617 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 31/08/0431 August 2004 | NEW SECRETARY APPOINTED |
| 31/08/0431 August 2004 | RETURN MADE UP TO 23/07/04; NO CHANGE OF MEMBERS |
| 07/06/047 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | SECRETARY RESIGNED |
| 31/07/0231 July 2002 | NEW SECRETARY APPOINTED |
| 23/07/0223 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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