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Switch (London) Limited

Documents

Total Documents166
Total Pages927

Filing History

25 May 2023Confirmation statement made on 25 May 2023 with no updates
17 March 2023Total exemption full accounts made up to 30 June 2022
5 December 2022Registration of charge 028213840009, created on 24 November 2022
25 May 2022Confirmation statement made on 25 May 2022 with no updates
25 March 2022Total exemption full accounts made up to 30 June 2021
8 June 2021Accounts for a small company made up to 30 June 2020
25 May 2021Confirmation statement made on 25 May 2021 with no updates
23 February 2021Appointment of Mr Salim Ibrahim Patel as a director on 18 February 2021
27 May 2020Confirmation statement made on 25 May 2020 with no updates
1 April 2020Accounts for a small company made up to 30 June 2019
23 January 2020Change of details for Pearl Holdings Limited as a person with significant control on 7 January 2020
17 January 2020Registered office address changed from Solar House Alpine Way Beckton London E6 6LA United Kingdom to Unit 3 18 Plumbers Row London E1 1EP on 17 January 2020
28 May 2019Confirmation statement made on 25 May 2019 with updates
29 March 2019Accounts for a small company made up to 30 June 2018
5 December 2018Registration of charge 028213840008, created on 30 November 2018
3 December 2018Registration of charge 028213840007, created on 30 November 2018
18 October 2018Satisfaction of charge 1 in full
30 July 2018Confirmation statement made on 25 May 2018 with updates
29 March 2018Accounts for a small company made up to 30 June 2017
26 May 2017Confirmation statement made on 25 May 2017 with updates
26 May 2017Confirmation statement made on 25 May 2017 with updates
10 April 2017Accounts for a small company made up to 30 June 2016
10 April 2017Accounts for a small company made up to 30 June 2016
24 June 2016Accounts for a small company made up to 30 June 2015
24 June 2016Accounts for a small company made up to 30 June 2015
25 May 2016Annual return made up to 25 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
25 May 2016Annual return made up to 25 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
25 February 2016Registered office address changed from 18 Plumbers Row Whitechapel London E1 1EP to Solar House Alpine Way Beckton London E6 6LA on 25 February 2016
25 February 2016Registered office address changed from 18 Plumbers Row Whitechapel London E1 1EP to Solar House Alpine Way Beckton London E6 6LA on 25 February 2016
18 July 2015Satisfaction of charge 4 in full
18 July 2015Satisfaction of charge 4 in full
17 July 2015Registration of charge 028213840005, created on 7 July 2015
17 July 2015Registration of charge 028213840005, created on 7 July 2015
17 July 2015Registration of charge 028213840006, created on 7 July 2015
17 July 2015Registration of charge 028213840006, created on 7 July 2015
17 July 2015Registration of charge 028213840005, created on 7 July 2015
17 July 2015Registration of charge 028213840006, created on 7 July 2015
26 May 2015Annual return made up to 25 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
26 May 2015Annual return made up to 25 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
24 March 2015Accounts for a small company made up to 30 June 2014
24 March 2015Accounts for a small company made up to 30 June 2014
20 March 2015Appointment of Mr Yunus Patel as a director on 11 March 2015
20 March 2015Termination of appointment of Salim Ibrahim Patel as a secretary on 11 March 2015
20 March 2015Termination of appointment of Salim Ibrahim Patel as a secretary on 11 March 2015
20 March 2015Appointment of Mr Yunus Patel as a director on 11 March 2015
19 January 2015Satisfaction of charge 3 in full
19 January 2015Satisfaction of charge 2 in full
19 January 2015Satisfaction of charge 2 in full
19 January 2015Satisfaction of charge 3 in full
27 May 2014Annual return made up to 25 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
27 May 2014Annual return made up to 25 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
16 December 2013Accounts for a small company made up to 30 June 2013
16 December 2013Accounts for a small company made up to 30 June 2013
3 June 2013Annual return made up to 25 May 2013 with a full list of shareholders
3 June 2013Annual return made up to 25 May 2013 with a full list of shareholders
19 December 2012Accounts for a small company made up to 30 June 2012
19 December 2012Accounts for a small company made up to 30 June 2012
10 September 2012Particulars of a mortgage or charge / charge no: 4
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
10 September 2012Particulars of a mortgage or charge / charge no: 4
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
28 May 2012Annual return made up to 25 May 2012 with a full list of shareholders
28 May 2012Annual return made up to 25 May 2012 with a full list of shareholders
22 February 2012Accounts for a small company made up to 30 June 2011
22 February 2012Accounts for a small company made up to 30 June 2011
9 June 2011Director's details changed for Mr Mohamed Ismail Hussein on 23 May 2011
9 June 2011Director's details changed for Mr Mohamed Ismail Hussein on 23 May 2011
9 June 2011Annual return made up to 25 May 2011 with a full list of shareholders
9 June 2011Annual return made up to 25 May 2011 with a full list of shareholders
18 March 2011Termination of appointment of Yunus Patel as a director
18 March 2011Termination of appointment of Yunus Patel as a director
23 February 2011Total exemption small company accounts made up to 30 June 2010
23 February 2011Total exemption small company accounts made up to 30 June 2010
1 June 2010Annual return made up to 25 May 2010 with a full list of shareholders
1 June 2010Annual return made up to 25 May 2010 with a full list of shareholders
3 December 2009Total exemption small company accounts made up to 30 June 2009
3 December 2009Total exemption small company accounts made up to 30 June 2009
26 May 2009Director appointed mr mohamed hussein
26 May 2009Return made up to 25/05/09; full list of members
26 May 2009Director appointed mr mohamed hussein
26 May 2009Return made up to 25/05/09; full list of members
16 April 2009Total exemption small company accounts made up to 30 June 2008
16 April 2009Total exemption small company accounts made up to 30 June 2008
14 April 2009Director appointed mr yunus patel
14 April 2009Director appointed mr yunus patel
14 April 2009Appointment terminated director mohamed ibrahim
14 April 2009Appointment terminated director mohamed ibrahim
28 May 2008Return made up to 25/05/08; full list of members
28 May 2008Return made up to 25/05/08; full list of members
14 February 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 February 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 December 2007Total exemption small company accounts made up to 30 June 2007
17 December 2007Total exemption small company accounts made up to 30 June 2007
13 July 2007Return made up to 25/05/07; full list of members
13 July 2007Return made up to 25/05/07; full list of members
5 July 2007Particulars of mortgage/charge
5 July 2007Particulars of mortgage/charge
6 June 2007Particulars of mortgage/charge
6 June 2007Particulars of mortgage/charge
19 December 2006Total exemption small company accounts made up to 30 June 2006
19 December 2006Total exemption small company accounts made up to 30 June 2006
7 September 2006Return made up to 25/05/06; full list of members
7 September 2006Return made up to 25/05/06; full list of members
14 March 2006Total exemption small company accounts made up to 30 June 2005
14 March 2006Total exemption small company accounts made up to 30 June 2005
6 June 2005Total exemption small company accounts made up to 30 June 2004
6 June 2005Total exemption small company accounts made up to 30 June 2004
20 May 2005Return made up to 25/05/05; full list of members
20 May 2005Return made up to 25/05/05; full list of members
16 March 2005New director appointed
16 March 2005New director appointed
8 March 2005Director resigned
8 March 2005Director resigned
14 September 2004Total exemption small company accounts made up to 30 June 2003
14 September 2004Total exemption small company accounts made up to 30 June 2003
6 July 2004Return made up to 25/05/04; full list of members
6 July 2004Return made up to 25/05/04; full list of members
28 April 2004Registered office changed on 28/04/04 from: 18 plumbers row whitechapel road london E1 1EP
28 April 2004Registered office changed on 28/04/04 from: 18 plumbers row whitechapel road london E1 1EP
18 February 2004Total exemption small company accounts made up to 30 June 2002
18 February 2004Total exemption small company accounts made up to 30 June 2002
10 July 2002Particulars of mortgage/charge
10 July 2002Particulars of mortgage/charge
4 July 2002Total exemption small company accounts made up to 30 June 2001
4 July 2002Total exemption small company accounts made up to 30 June 2001
19 June 2002Return made up to 25/05/02; full list of members
  • 363(287) ‐ Registered office changed on 19/06/02
19 June 2002Return made up to 25/05/02; full list of members
  • 363(287) ‐ Registered office changed on 19/06/02
20 November 2001Registered office changed on 20/11/01 from: 304 leicester road wigston fields leicestershire LE18 1JX
20 November 2001Registered office changed on 20/11/01 from: 304 leicester road wigston fields leicestershire LE18 1JX
3 August 2001Return made up to 25/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
3 August 2001Return made up to 25/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 March 2001Accounts for a small company made up to 30 June 2000
14 March 2001Accounts for a small company made up to 30 June 1999
14 March 2001Accounts for a small company made up to 30 June 1999
14 March 2001Accounts for a small company made up to 30 June 2000
26 July 2000Return made up to 25/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 July 2000Return made up to 25/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 December 1999Accounts for a small company made up to 30 June 1998
14 December 1999Accounts for a small company made up to 30 June 1998
6 August 1999New secretary appointed
6 August 1999Director resigned
6 August 1999New director appointed
6 August 1999Secretary resigned
6 August 1999Director resigned
6 August 1999New director appointed
6 August 1999Secretary resigned
6 August 1999New secretary appointed
18 June 1999Return made up to 25/05/99; no change of members
18 June 1999Return made up to 25/05/99; no change of members
30 July 1998Return made up to 25/05/98; full list of members
30 July 1998Return made up to 25/05/98; full list of members
6 May 1998Accounts for a small company made up to 30 June 1997
6 May 1998Accounts for a small company made up to 30 June 1997
22 June 1997Return made up to 25/05/97; no change of members
22 June 1997Return made up to 25/05/97; no change of members
23 December 1996Accounts for a small company made up to 30 June 1996
23 December 1996Accounts for a small company made up to 30 June 1996
31 May 1996Return made up to 25/05/96; no change of members
31 May 1996Return made up to 25/05/96; no change of members
29 May 1996Accounts for a small company made up to 30 June 1995
29 May 1996Accounts for a small company made up to 30 June 1995
10 March 1995Accounts for a small company made up to 30 June 1994
10 March 1995Accounts for a small company made up to 30 June 1994
1 January 1995A selection of documents registered before 1 January 1995
4 October 1993Ad 15/09/93--------- £ si 98@1=98 £ ic 4/102
4 October 1993Ad 15/09/93--------- £ si 98@1=98 £ ic 4/102
25 May 1993Incorporation
25 May 1993Incorporation
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