USWITCH LIMITED
Company number 03612689 · Monitor this company
212 filings
| Date | Filing | |
|---|---|---|
| 2 Oct 2025 | Confirmation statement made on 2025-09-29 with no updates · 3 pages | View document |
| 27 Aug 2025 | Full accounts made up to 2024-12-31 · 46 pages | View document |
| 10 Oct 2024 | Confirmation statement made on 2024-09-29 with no updates · 3 pages | View document |
| 2 Oct 2024 | Full accounts made up to 2023-12-31 · 46 pages | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-09-29 with updates · 4 pages | View document |
| 26 Sep 2023 | Full accounts made up to 2022-12-31 · 45 pages | View document |
| 20 Sep 2023 | Change of details for Zpg Comparison Services Holdings Uk Limited as a person with significant control on 2023-07-28 · 2 pages | View document |
| 20 Dec 2022 | Termination of appointment of Tariq Sajjad Syed as a director on 2022-12-07 · 1 page | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-09-29 with no updates · 3 pages | View document |
| 27 Sep 2022 | Full accounts made up to 2021-12-31 · 47 pages | View document |
| 14 Sep 2022 | Appointment of Mr Angus Mccarey as a director on 2022-09-14 · 2 pages | View document |
| 3 Oct 2021 | Full accounts made up to 2020-12-31 · 31 pages | View document |
| 29 Sep 2021 | Confirmation statement made on 2021-09-29 with no updates · 3 pages | View document |
| 13 Jul 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 22 Oct 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES | View document |
| 3 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOTHA | View document |
| 10 May 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 18 Mar 2019 | DIRECTOR APPOINTED MRS DEBORAH HELEN CHANDLER | View document |
| 28 Nov 2018 | ADOPT ARTICLES 20/11/2018 | View document |
| 27 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036126890006 | View document |
| 9 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZPG COMPARISON SERVICES HOLDINGS UK | View document |
| 9 Nov 2018 | PSC'S CHANGE OF PARTICULARS / ZPG COMPARISON SERVICES HOLDINGS UK / 01/11/2018 | View document |
| 9 Nov 2018 | CESSATION OF ZPG LIMITED AS A PSC | View document |
| 19 Oct 2018 | DIRECTOR APPOINTED MR TARIQ SAJJED SYED | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | View document |
| 1 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY EDWARD STAPLE | View document |
| 1 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHESTERMAN | View document |
| 24 Jul 2018 | PSC'S CHANGE OF PARTICULARS / ZPG PLC / 12/07/2018 | View document |
| 26 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WELLER | View document |
| 30 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZPG PLC | View document |
| 29 Jun 2017 | CESSATION OF USWITCH DIGITAL LIMITED AS A PSC | View document |
| 5 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | View document |
| 21 Sep 2016 | REGISTERED OFFICE CHANGED ON 21/09/2016 FROM NOTCUTT HOUSE 36 SOUTHWARK BRIDGE ROAD LONDON SE1 9EU | View document |
| 18 Apr 2016 | DIRECTOR APPOINTED MR ANDREW JAMES BOTHA | View document |
| 6 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 14 Oct 2015 | Annual return made up to 2 October 2015 with full list of shareholders | View document |
| 3 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 2 Sep 2015 | AUDITOR'S RESIGNATION | View document |
| 15 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036126890005 | View document |
| 15 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036126890004 | View document |
| 20 Jul 2015 | SECRETARY APPOINTED MR EDWARD STAPLE | View document |
| 20 Jul 2015 | CURRSHO FROM 31/12/2015 TO 30/09/2015 | View document |
| 20 Jul 2015 | DIRECTOR APPOINTED MR ALEXANDER EDWARD CHESTERMAN | View document |
| 26 Jun 2015 | ADOPT ARTICLES 01/06/2015 | View document |
| 2 Oct 2014 | Annual return made up to 2 September 2014 with full list of shareholders | View document |
| 15 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 13 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WELLER / 28/10/2013 | View document |
| 13 Nov 2013 | Annual return made up to 2 October 2013 with full list of shareholders | View document |
| 13 Nov 2013 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM CENTRO 3 19 MANDELA STREET LONDON NW1 0DU | View document |
| 1 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 · 18 pages | View document |
| 22 Aug 2013 | SECTION 519 COMPANIES ACT 2006 | View document |
| 22 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036126890005 | View document |
| 20 Aug 2013 | ALTER ARTICLES 09/08/2013 | View document |
| 17 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036126890004 | View document |
| 17 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 16 Aug 2013 | DIRECTOR APPOINTED MR STEPHEN WELLER | View document |
| 16 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MURPHY | View document |
| 16 Aug 2013 | ALTER ARTICLES 09/08/2013 | View document |
| 16 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL HUTCHINSON | View document |
| 16 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT MURPHY | View document |
| 27 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 27 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 6 Nov 2012 | 02/10/12 NO CHANGES | View document |
| 19 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 25 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 21 Oct 2011 | Annual return made up to 2 October 2011 with full list of shareholders | View document |
| 21 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / OBERT JOHN MURPHY / 04/10/2011 | View document |
| 20 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID HUTCHINSON / 02/10/2011 | View document |
| 20 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MURPHY / 02/10/2011 | View document |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 10 Nov 2010 | Annual return made up to 2 October 2010 with full list of shareholders | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 20 Aug 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM 85 TOTTENHAM COURT ROAD LONDON W1T 4TQ | View document |
| 6 May 2010 | SECRETARY APPOINTED OBERT JOHN MURPHY | View document |
| 6 May 2010 | DIRECTOR APPOINTED NEIL HUTCHINSON · 3 pages | View document |
| 22 Apr 2010 | AUDITOR'S RESIGNATION | View document |
| 28 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY LAURA ARTHURTON | View document |
| 28 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN TATTERSALL | View document |
| 28 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHITE | View document |
| 28 Jan 2010 | DIRECTOR APPOINTED ROBERT JOHN MURPHY | View document |
| 28 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURA ARTHURTON | View document |
| 28 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMEER DEEN | View document |
| 28 Jan 2010 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 111 BUCKINGHAM PALACE ROAD LONDON SW1W 0SR | View document |
| 28 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LOWE | View document |
| 28 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH NECASTRO | View document |
| 28 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ANATOLIO CRUZ | View document |
| 28 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BRUCK | View document |
| 6 Jan 2010 | AUDITOR'S RESIGNATION | View document |
| 15 Oct 2009 | Annual return made up to 2 October 2009 with full list of shareholders | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WAYNE LOWE / 02/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GERARD NECASTRO / 02/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANATOLIO BENEDICTO CRUZ / 02/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMEER DEEN / 02/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WHITE / 02/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JULIA BRUCK / 02/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN TATTERSALL / 02/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA NATALIE ARTHURTON / 02/10/2009 | View document |
| 29 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 19 Aug 2009 | REDUCE ISSUED CAPITAL 18/08/2009 | View document |
| 19 Aug 2009 | MIN DETAIL AMEND CAPITAL EFF 19/08/09 | View document |
| 19 Aug 2009 | SOLVENCY STATEMENT DATED 18/08/09 | View document |
| 19 Aug 2009 | MEMORANDUM OF ASSOCIATION | View document |
| 19 Aug 2009 | STATEMENT BY DIRECTORS | View document |
| 22 Apr 2009 | DIRECTOR APPOINTED MRS LAURA NATALIE ARTHURTON | View document |
| 29 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD STABLES | View document |
| 11 Dec 2008 | AUDITOR'S RESIGNATION | View document |
| 3 Nov 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 17 Oct 2008 | RETURN MADE UP TO 02/10/08; NO CHANGE OF MEMBERS | View document |
| 4 Jul 2008 | SECRETARY APPOINTED LAURA NATALIE ARTHURTON | View document |
| 4 Jul 2008 | APPOINTMENT TERMINATED SECRETARY MARCUS RUDKIN | View document |
| 15 Apr 2008 | DIRECTOR APPOINTED SUSAN JULIA BRUCK | View document |
| 15 Apr 2008 | DIRECTOR APPOINTED ALAN TATTERSALL | View document |
| 15 Apr 2008 | DIRECTOR APPOINTED NICHOLAS WHITE | View document |
| 15 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW SALMON | View document |
| 15 Apr 2008 | DIRECTOR APPOINTED RICHARD STABLES | View document |
| 15 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR VIPUL AMIN | View document |
| 15 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR JON MILLER | View document |
| 15 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BOEHNE | View document |
| 15 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR TIM PETERMAN | View document |
| 5 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY HOLLOWAY | View document |
| 22 Dec 2007 | CONSOLIDATED £5 SHARES 03/12/07 | View document |
| 22 Dec 2007 | CONSO 03/12/07 | View document |
| 10 Dec 2007 | DIRECTOR RESIGNED | View document |
| 22 Nov 2007 | ARTICLES OF ASSOCIATION | View document |
| 4 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 2007 | SECRETARY RESIGNED | View document |
| 25 Oct 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 12 Sep 2007 | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS | View document |
| 6 Aug 2007 | £ NC 100000/5000000 12/0 | View document |
| 6 Aug 2007 | NC INC ALREADY ADJUSTED 12/07/07 | View document |
| 6 Aug 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Jun 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: 10TH FLOOR PORTLAND HOUSE STAG PLACE LONDON SW1E 5BH | View document |
| 15 Mar 2007 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | View document |
| 6 Nov 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 1 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Apr 2006 | DIV 15/03/06 | View document |
| 30 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2006 | DIRECTOR RESIGNED | View document |
| 29 Nov 2005 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 16 Nov 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 14 Oct 2005 | DIRECTOR RESIGNED | View document |
| 14 Oct 2005 | DIRECTOR RESIGNED | View document |
| 9 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Sep 2005 | SECRETARY RESIGNED | View document |
| 25 May 2005 | DIRECTOR RESIGNED | View document |
| 3 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2005 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 26 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 20 Jan 2004 | RETURN MADE UP TO 10/08/03; NO CHANGE OF MEMBERS | View document |
| 28 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2003 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: VICTORIA STATION HOUSE 191 VICTORIA STREET LONDON SW1E 5NE | View document |
| 17 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2003 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 1 Nov 2002 | REGISTERED OFFICE CHANGED ON 01/11/02 FROM: 79 KNIGHTSBRIDGE LONDON SW1X 7RB | View document |
| 25 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 2002 | DIRECTOR RESIGNED | View document |
| 25 Jul 2002 | SECRETARY RESIGNED | View document |
| 14 Jul 2002 | DIRECTOR RESIGNED | View document |
| 10 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 15 Jan 2002 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS | View document |
| 9 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 29 Dec 2000 | DIRECTOR RESIGNED | View document |
| 21 Nov 2000 | DIRECTOR RESIGNED | View document |
| 17 Nov 2000 | DIRECTOR RESIGNED | View document |
| 16 Nov 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Nov 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2000 | DIRECTOR RESIGNED | View document |
| 26 Sep 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS | View document |
| 27 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 | View document |
| 21 Jul 2000 | EXEMPTION FROM APPOINTING AUDITORS 13/09/99 | View document |
| 21 Jul 2000 | SHAREHOLDERS RESOLUTION 13/09/99 | View document |
| 21 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 | View document |
| 20 Jun 2000 | ALTER ARTICLES 29/03/00 | View document |
| 20 Jun 2000 | VARYING SHARE RIGHTS AND NAMES 29/03/00 | View document |
| 20 Jun 2000 | £ NC 1000000/100000 29/03/00 | View document |
| 20 Jun 2000 | CONVE 29/03/00 | View document |
| 1 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 19 Apr 2000 | SECRETARY RESIGNED | View document |
| 19 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2000 | CONVE 16/02/00 | View document |
| 21 Feb 2000 | ALTERARTICLES16/02/00 | View document |
| 21 Feb 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Feb 2000 | NC INC ALREADY ADJUSTED 16/02/00 | View document |
| 18 Feb 2000 | COMPANY NAME CHANGED RUMI LIMITED CERTIFICATE ISSUED ON 21/02/00 | View document |
| 24 Jan 2000 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS | View document |
| 10 Aug 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |