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SWITCH ELECTRONICS LIMITED

Company number 09300503

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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)
15 Mar 2024 AP01 Appointment of Miss Hannah Sarah Ewart as a director on 15 March 2024
28 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
25 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
04 Jan 2023 CS01 Confirmation statement made on 7 November 2022 with no updates
25 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
07 Jan 2022 CS01 Confirmation statement made on 7 November 2021 with no updates
26 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
24 Aug 2021 AD01 Registered office address changed from Unit 4 Hamburg Technology Park Hamburg Road Hull HU7 0WD England to Unit G Rotterdam Park Hull HU7 0AN on 24 August 2021
18 Mar 2021 AD01 Registered office address changed from 4 Unit 4, Hamburg Technology Park Hamburg Road Hull East Yorkshire HU7 0WD England to Unit 4 Hamburg Technology Park Hamburg Road Hull HU7 0WD on 18 March 2021
30 Nov 2020 AA Micro company accounts made up to 30 November 2019
19 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
22 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
30 Aug 2019 AA Micro company accounts made up to 30 November 2018
21 Jun 2019 CH01 Director's details changed for Mr Benjamin George Ewart on 21 June 2019
07 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
29 Aug 2018 AA Micro company accounts made up to 30 November 2017
06 Dec 2017 AD01 Registered office address changed from Unit 5L2 Beverley Business Park Old Beck Road Beverley East Yorkshire HU17 0JW to 4 Unit 4, Hamburg Technology Park Hamburg Road Hull East Yorkshire HU7 0WD on 6 December 2017
23 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
31 Aug 2017 AA Micro company accounts made up to 30 November 2016
16 Jan 2017 AA Total exemption small company accounts made up to 30 November 2015
05 Dec 2016 CS01 Confirmation statement made on 7 November 2016 with updates
12 Feb 2016 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
20 Jan 2016 AD01 Registered office address changed from Unit 5L2 Beverley Business Park Oldbeck Road Beverley East Yorkshire HU17 0JW to Unit 5L2 Beverley Business Park Old Beck Road Beverley East Yorkshire HU17 0JW on 20 January 2016
07 Jan 2016 AD01 Registered office address changed from 5L2 Beverley Business Park Oldbeck Road Beverley East Yorkshire HU17 0JW to Unit 5L2 Beverley Business Park Oldbeck Road Beverley East Yorkshire HU17 0JW on 7 January 2016
05 Jan 2016 AD01 Registered office address changed from 650 Anlaby Road Kingston upon Hull East Yorkshire HU3 6UU United Kingdom to 5L2 Beverley Business Park Oldbeck Road Beverley East Yorkshire HU17 0JW on 5 January 2016