UTILITY SWITCH LIMITED
Company number 05951182 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 21 Mar 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 3 Jan 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 21 Dec 2016 | APPLICATION FOR STRIKING-OFF | View document |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | View document |
| 4 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 14 Dec 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM · QUINDELL COURT 1 BARNES WALLIS ROAD · SEGENSWORTH EAST · FAREHAM · HAMPSHIRE · PO15 5UA | View document |
| 14 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 2 Oct 2015 | Annual return made up to 29 September 2015 with full list of shareholders | View document |
| 7 Jun 2015 | DIRECTOR APPOINTED MR MARK PRITCHARD WILLIAMS | View document |
| 7 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FIELDING | View document |
| 7 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE MOORSE | View document |
| 11 May 2015 | DIRECTOR APPOINTED MR ROBERT MARTIN FIELDING | View document |
| 27 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TERRY | View document |
| 7 Oct 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 7 Oct 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Oct 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 7 Oct 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 2 Oct 2014 | Annual return made up to 29 September 2014 with full list of shareholders | View document |
| 11 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR LANCE PEARSON | View document |
| 3 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE MOORSE / 23/08/2014 | View document |
| 4 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY | View document |
| 4 Jul 2014 | SECRETARY APPOINTED MR EDWARD IAN CHARLES WALKER | View document |
| 16 Dec 2013 | Annual return made up to 29 September 2013 with full list of shareholders | View document |
| 17 Oct 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | View document |
| 17 Oct 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | View document |
| 17 Oct 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | View document |
| 17 Oct 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | View document |
| 7 Oct 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | View document |
| 30 Aug 2013 | SECRETARY APPOINTED MR IAN BRIAN FARRELLY | View document |
| 30 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY EDWARD WALKER | View document |
| 4 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Jan 2013 | DIRECTOR APPOINTED MR LAURENCE MOORSE | View document |
| 21 Dec 2012 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM QUOB PARK TITCHFIELD LANE WICKHAM FAREHAM HAMPSHIRE PO17 5PG ENGLAND | View document |
| 25 Oct 2012 | Annual return made up to 29 September 2012 with full list of shareholders | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 11 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR GREG SHEPHERD | View document |
| 4 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH HAYWARD | View document |
| 14 Dec 2011 | SECOND FILING FOR FORM TM01 | View document |
| 23 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK FORD | View document |
| 25 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2011 | Annual return made up to 29 September 2011 with full list of shareholders | View document |
| 21 Jul 2011 | DIRECTOR APPOINTED MR MARK ALAN FORD | View document |
| 21 Jul 2011 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM 13-15 HIGHLAND ROAD SOUTHSEA HAMPSHIRE PO4 9DA UNITED KINGDOM | View document |
| 21 Jul 2011 | SECRETARY APPOINTED MR EDWARD IAN CHARLES WALKER | View document |
| 21 Jul 2011 | DIRECTOR APPOINTED MR ROBERT SIMON TERRY | View document |
| 21 Jul 2011 | DIRECTOR APPOINTED MR KEITH JEFFREY HAYWARD | View document |
| 20 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR HUGH FOX | View document |
| 20 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LINDESAY | View document |
| 20 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY HUGH FOX | View document |
| 28 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH LIONEL WAKEFIELD FOX / 29/09/2010 | View document |
| 28 Oct 2010 | Annual return made up to 29 September 2010 with full list of shareholders | View document |
| 28 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREG RICHARD SHEPHERD / 29/09/2010 | View document |
| 28 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE JOHN PEARSON / 29/09/2010 | View document |
| 27 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 Nov 2009 | Annual return made up to 29 September 2009 with full list of shareholders | View document |
| 27 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 13 Oct 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 13 Oct 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Oct 2008 | DIRECTOR'S PARTICULARS GREG SHEPHERD | View document |
| 13 Oct 2008 | DIRECTOR'S PARTICULARS LANCE PEARSON | View document |
| 13 Oct 2008 | DIRECTOR'S PARTICULARS LANCE PEARSON | View document |
| 13 Oct 2008 | DIRECTOR'S PARTICULARS GREG SHEPHERD | View document |
| 13 Oct 2008 | DIRECTOR'S PARTICULARS GREG SHEPHERD | View document |
| 13 Oct 2008 | REGISTERED OFFICE CHANGED ON 13/10/08 FROM: 13-15 HIGHLAND ROAD SOUTHSEA PORTSMOUTH HAMPSHIRE PO4 9DA | View document |
| 2 Oct 2008 | REGISTERED OFFICE CHANGED ON 02/10/08 FROM: 13-15 HIGHLAND ROAD SOUTHSEA HAMPSHIRE PO4 9DA UNITED KINGDOM | View document |
| 30 Sep 2008 | REGISTERED OFFICE CHANGED ON 30/09/08 FROM: 66, CASTLE ROAD PORTSMOUTH SOUTHSEA HAMPSHIRE PO5 3AZ | View document |
| 19 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2008 | SECRETARY RESIGNED | View document |
| 15 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2008 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | View document |
| 15 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 12 Nov 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | View document |
| 26 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |