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SWITCHWISE LIMITED

Company number 04492383

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
23 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
11 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1
11 Jul 2014 TM02 Termination of appointment of Nicole Allison as a secretary
25 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
10 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
20 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
23 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
23 Jul 2012 CH03 Secretary's details changed for Mrs Nicole Ginette Allison on 31 May 2012
17 May 2012 AD01 Registered office address changed from the Granary Home Farm Drive Upton Estate Upton Warwickshire OX15 6HU Uk on 17 May 2012
26 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
08 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
28 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
11 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Mr Arthur Richard Eden on 1 January 2010
22 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
04 Aug 2009 288c Secretary's change of particulars / nicole allison / 01/08/2009
03 Aug 2009 363a Return made up to 23/07/09; full list of members
03 Aug 2009 190 Location of debenture register
03 Aug 2009 353 Location of register of members
03 Aug 2009 287 Registered office changed on 03/08/2009 from the granary home farm drive upton banbury warwickshire OX15 6HU uk
25 May 2009 AA Accounts for a dormant company made up to 31 July 2008
07 Oct 2008 287 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 Oct 2008 288c Director's change of particulars / arthur eden / 01/10/2008
06 Aug 2008 363a Return made up to 23/07/08; full list of members