TOPSWITCH LIMITED

Company number 14033327 ·

Active

46 filings

Date Filing
19 Aug 2026 Group of companies' accounts made up to 2025-12-31 · 32 pages View document
13 Jul 2026 Cancellation of shares. Statement of capital on 2026-04-02 · 8 pages View document
10 Jul 2026 Purchase of own shares. · 4 pages View document
15 Apr 2026 Confirmation statement made on 2026-04-06 with updates · 10 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
25 Sep 2025 Group of companies' accounts made up to 2024-12-31 · 35 pages View document
15 Aug 2025 CAP-SS · 1 page View document
15 Aug 2025 SH20 · 1 page View document
15 Aug 2025 Statement of capital on 2025-08-15 · 10 pages View document
15 Aug 2025 Resolutions · 1 page View document
19 Apr 2025 Confirmation statement made on 2025-04-06 with updates · 8 pages View document
15 Apr 2025 Statement of capital following an allotment of shares on 2024-12-06 · 4 pages View document
10 Apr 2025 Second filing of a statement of capital following an allotment of shares on 2024-08-22 · 5 pages View document
14 Feb 2025 Second filing of a statement of capital following an allotment of shares on 2024-12-17 · 5 pages View document
13 Feb 2025 Resolutions · 2 pages View document
11 Feb 2025 Second filing of a statement of capital following an allotment of shares on 2024-06-03 · 6 pages View document
11 Feb 2025 Change of share class name or designation · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Dec 2024 Statement of capital following an allotment of shares on 2024-12-06 · 4 pages View document
1 Dec 2024 Appointment of Mr Sami Igout as a director on 2024-11-13 · 2 pages View document
1 Dec 2024 Termination of appointment of Jeremy Paul as a director on 2024-11-13 · 1 page View document
30 Sep 2024 Group of companies' accounts made up to 2023-12-31 · 32 pages View document
16 Aug 2024 Group of companies' accounts made up to 2022-12-31 · 34 pages View document
2 Jul 2024 Resolutions View document
2 Jul 2024 Resolutions · 1 page View document
27 Jun 2024 Statement of capital following an allotment of shares on 2024-06-03 · 5 pages View document
17 Apr 2024 Confirmation statement made on 2024-04-06 with no updates · 3 pages View document
8 Apr 2024 Appointment of Mr Howard Paul Hawkeswood Stevens as a director on 2024-04-08 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Dec 2023 Previous accounting period shortened from 2023-04-30 to 2022-12-31 · 1 page View document
21 Apr 2023 Confirmation statement made on 2023-04-06 with updates · 6 pages View document
29 Mar 2023 Termination of appointment of Barry Andrew Kaye as a director on 2023-03-28 · 1 page View document
29 Mar 2023 Termination of appointment of Russell Carey Lux as a director on 2023-03-28 · 1 page View document
22 Mar 2023 Memorandum and Articles of Association · 41 pages View document
22 Mar 2023 Resolutions · 2 pages View document
22 Mar 2023 Resolutions View document
8 Feb 2023 Appointment of Mr Jeremy Paul as a director on 2023-02-08 · 2 pages View document
8 Feb 2023 Termination of appointment of Nicholas George Manning as a director on 2023-02-08 · 1 page View document
28 Jan 2023 Termination of appointment of Paul Stewart Landsman as a director on 2023-01-27 · 1 page View document
16 Jan 2023 Appointment of Mr Matthew Stephen Mansell as a director on 2023-01-13 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Nov 2022 Second filing of a statement of capital following an allotment of shares on 2022-10-12 · 5 pages View document
11 Nov 2022 Statement of capital following an allotment of shares on 2022-07-29 · 4 pages View document
11 Nov 2022 Appointment of Mr Ivan Martin as a director on 2022-06-01 · 2 pages View document
11 Nov 2022 Statement of capital following an allotment of shares on 2022-10-12 · 4 pages View document
7 Apr 2022 Incorporation · 28 pages View document