THE ONE TOUCH SWITCHING COMPANY LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewTermination of appointment of Ana Barbara Baide as a director on 2025-08-21

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12/08/2512 August 2025 NewTermination of appointment of Wil Imran Wadsworth as a director on 2025-08-11

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12/08/2512 August 2025 NewTermination of appointment of Jeremy Jules Robert Chelot as a director on 2025-08-11

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08/08/258 August 2025 NewFull accounts made up to 2025-03-31

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28/05/2528 May 2025 Termination of appointment of Anne Margriet Hoitink as a director on 2025-05-23

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17/05/2517 May 2025 Confirmation statement made on 2025-05-16 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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28/02/2528 February 2025 Appointment of Mrs Neena Arora Rupani as a director on 2025-02-26

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28/02/2528 February 2025 Termination of appointment of Andrew Michael Glover as a director on 2025-02-26

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28/02/2528 February 2025 Appointment of Mr Michael Andrew Everett as a director on 2025-02-26

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28/02/2528 February 2025 Appointment of Mr Rickard Granberg as a director on 2025-02-26

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14/02/2514 February 2025 Termination of appointment of Deirdre Alison Cheek as a director on 2025-02-14

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17/12/2417 December 2024 Full accounts made up to 2024-03-31

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21/06/2421 June 2024 Appointment of Mr Wil Imran Wadsworth as a director on 2024-06-20

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30/05/2430 May 2024 Confirmation statement made on 2024-05-17 with no updates

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10/05/2410 May 2024 Appointment of Ms Ana Barbara Baide as a director on 2024-05-08

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17/04/2417 April 2024 Appointment of Mr Jeremy Jules Robert Chelot as a director on 2024-04-16

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16/04/2416 April 2024 Termination of appointment of Martin Jack Romer as a director on 2024-04-16

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16/04/2416 April 2024 Termination of appointment of Gita Østergaard Sørensen as a director on 2024-04-16

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12/04/2412 April 2024 Termination of appointment of Kathryn Bowden as a director on 2024-03-31

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02/04/242 April 2024 Termination of appointment of Justin Mark Hornby as a director on 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Full accounts made up to 2023-03-31

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13/12/2313 December 2023 Appointment of Mr David James Rodman as a director on 2023-12-01

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18/09/2318 September 2023 Termination of appointment of Pablo Sifrim as a director on 2023-09-17

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01/09/231 September 2023 Appointment of Ms Joanne Lesley Prowse as a director on 2023-09-01

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01/09/231 September 2023 Appointment of Mr Shrinivas Madhav Honap as a director on 2023-09-01

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07/06/237 June 2023 Confirmation statement made on 2023-05-17 with no updates

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17/04/2317 April 2023 Appointment of Mr Simon Anthony Christian Burckhardt as a director on 2023-04-17

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17/04/2317 April 2023 Termination of appointment of Peter James Farmer as a director on 2023-04-14

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17/04/2317 April 2023 Termination of appointment of Lee Turner as a director on 2023-04-14

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/03/232 March 2023 Director's details changed for Mr Andrew Michael Glover on 2023-03-02

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02/03/232 March 2023 Director's details changed for Mrs Anne Margriet Hoitink on 2023-03-02

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02/03/232 March 2023 Director's details changed for Mr Lee Turner on 2023-03-02

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02/03/232 March 2023 Director's details changed for Mr Peter James Farmer on 2023-03-02

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02/03/232 March 2023 Director's details changed for Mrs Kathryn Bowden on 2023-03-02

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02/03/232 March 2023 Director's details changed for Mr Claudio Alejandro Pollack on 2023-03-02

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02/03/232 March 2023 Registered office address changed from 10 Fitzroy Square London W1T 5HP England to Gresham House 5-7 st. Pauls Street Leeds LS1 2JG on 2023-03-02

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07/11/227 November 2022 Appointment of Mr Robert David Jex as a secretary on 2022-11-01

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07/11/227 November 2022 Termination of appointment of Paul Clifford Brisby as a secretary on 2022-10-31

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18/05/2218 May 2022 Incorporation

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