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SWITCHSTONE LIMITED

Company number 06114080

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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)
28 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
19 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with updates
17 Jul 2017 PSC04 Change of details for Mr Jonathan Martin Elmes as a person with significant control on 17 July 2017
17 Jul 2017 PSC04 Change of details for Mrs Alexandra Sarah Montgomery Elmes as a person with significant control on 17 July 2017
17 Jul 2017 CH01 Director's details changed for Jonathan Martin Elmes on 17 July 2017
17 Jul 2017 CH03 Secretary's details changed for Mrs Alexandra Sarah Montgomery Elmes on 17 July 2017
17 Jul 2017 CH01 Director's details changed for Mrs Alexandra Sarah Montgomery Elmes on 17 July 2017
22 May 2017 AD01 Registered office address changed from 65 st Mary Street Chippenham Wilts SN15 3JF to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 22 May 2017
18 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
28 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 July 2015
22 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 300
20 May 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 300
23 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
28 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 300
08 May 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
27 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
21 Feb 2013 AA01 Previous accounting period shortened from 28 February 2013 to 31 July 2012
21 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
29 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
31 Jan 2012 TM01 Termination of appointment of Thomas Bell as a director
16 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
18 Apr 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010