SWITCHDIGITAL (LONDON) LIMITED

03729042
1 LONDON BRIDGE STREET LONDON ENGLAND SE1 9GF

Documents

Documents
Date Category Description Pages
06 Jan 2025 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jan 2025 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Apr 2024 accounts Annual Accounts 20 Buy now
07 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Aug 2023 officers Change of particulars for director (Mr Scott William Taunton) 2 Buy now
02 Aug 2023 officers Termination of appointment of secretary (Piers Hope Collins) 1 Buy now
05 Apr 2023 accounts Annual Accounts 19 Buy now
28 Sep 2022 officers Change of particulars for director (Keith Briggs) 2 Buy now
04 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2022 accounts Annual Accounts 19 Buy now
01 Oct 2021 officers Termination of appointment of director (Christopher Peter Davies) 1 Buy now
01 Oct 2021 officers Appointment of director (Keith Briggs) 2 Buy now
13 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2021 accounts Annual Accounts 20 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2020 accounts Annual Accounts 19 Buy now
20 Sep 2019 officers Appointment of director (Mr Christopher Peter Davies) 2 Buy now
20 Sep 2019 officers Termination of appointment of director (Graeme Maxwell Allan) 1 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Dec 2018 accounts Annual Accounts 18 Buy now
29 Aug 2018 miscellaneous Second filing of Confirmation Statement dated 24/07/2017 4 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2018 accounts Annual Accounts 17 Buy now
27 Mar 2018 officers Change of particulars for director (Mr Scott William Taunton) 2 Buy now
03 Aug 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Jun 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Dec 2016 officers Change of particulars for director (Mr Scott William Taunton) 2 Buy now
02 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2016 accounts Annual Accounts 14 Buy now
20 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Feb 2016 officers Change of particulars for director (Mr Scott William Taunton) 2 Buy now
09 Oct 2015 accounts Annual Accounts 13 Buy now
17 Sep 2015 annual-return Annual Return 8 Buy now
13 Nov 2014 accounts Annual Accounts 14 Buy now
17 Sep 2014 annual-return Annual Return 8 Buy now
05 Mar 2014 officers Appointment of director (Graeme Maxwell Allan) 2 Buy now
04 Mar 2014 officers Termination of appointment of director (Adam Bowie) 1 Buy now
03 Oct 2013 annual-return Annual Return 8 Buy now
27 Sep 2013 accounts Annual Accounts 13 Buy now
04 Oct 2012 accounts Annual Accounts 13 Buy now
25 Sep 2012 annual-return Annual Return 8 Buy now
14 Sep 2011 accounts Annual Accounts 13 Buy now
19 Aug 2011 annual-return Annual Return 8 Buy now
06 Jan 2011 officers Change of particulars for director (Piers Hope Collins) 2 Buy now
02 Oct 2010 accounts Annual Accounts 13 Buy now
17 Sep 2010 annual-return Annual Return 8 Buy now
23 Jun 2010 officers Termination of appointment of secretary (James Downey) 1 Buy now
23 Jun 2010 officers Termination of appointment of director (John Mccann) 1 Buy now
23 Jun 2010 officers Appointment of secretary (Piers Hope Collins) 1 Buy now
23 Jun 2010 officers Appointment of director (Piers Hope Collins) 2 Buy now
22 Dec 2009 accounts Annual Accounts 11 Buy now
19 Aug 2009 annual-return Return made up to 19/08/09; full list of members 5 Buy now
25 Mar 2009 annual-return Return made up to 09/03/09; full list of members 5 Buy now
03 Nov 2008 accounts Annual Accounts 12 Buy now
06 Jun 2008 accounts Annual Accounts 11 Buy now
11 Mar 2008 annual-return Return made up to 09/03/08; full list of members 5 Buy now
10 Mar 2008 officers Director's change of particulars / scott taunton / 30/10/2007 1 Buy now
20 Apr 2007 officers Director resigned 1 Buy now
20 Apr 2007 officers New director appointed 2 Buy now
21 Mar 2007 annual-return Return made up to 09/03/07; full list of members 4 Buy now
05 Nov 2006 accounts Annual Accounts 10 Buy now
31 Aug 2006 officers New director appointed 2 Buy now
31 Aug 2006 officers Director resigned 1 Buy now
24 Apr 2006 annual-return Return made up to 09/03/06; full list of members 4 Buy now
09 Mar 2006 change-of-name Certificate Change Of Name Company 2 Buy now
26 Oct 2005 accounts Annual Accounts 13 Buy now
18 Aug 2005 officers New director appointed 4 Buy now
18 Aug 2005 officers New director appointed 3 Buy now
18 Aug 2005 officers New secretary appointed 4 Buy now
18 Aug 2005 officers Director resigned 1 Buy now
18 Aug 2005 officers Secretary resigned 1 Buy now
18 Aug 2005 officers Director resigned 1 Buy now
05 Apr 2005 annual-return Return made up to 09/03/05; full list of members 9 Buy now
05 Apr 2005 officers Director's particulars changed 1 Buy now
02 Nov 2004 accounts Annual Accounts 12 Buy now
08 Jul 2004 officers New secretary appointed 2 Buy now
08 Jul 2004 officers Secretary resigned 1 Buy now
21 Apr 2004 annual-return Return made up to 09/03/04; full list of members 8 Buy now
04 Feb 2004 accounts Annual Accounts 13 Buy now
08 Jan 2004 officers New director appointed 2 Buy now
22 Dec 2003 officers Director resigned 1 Buy now
03 Nov 2003 accounts Delivery ext'd 3 mth 31/12/02 2 Buy now
17 Mar 2003 annual-return Return made up to 09/03/03; full list of members 9 Buy now
01 Mar 2003 officers Director resigned 1 Buy now
01 Mar 2003 officers New director appointed 3 Buy now
04 Feb 2003 accounts Annual Accounts 5 Buy now
23 Jan 2003 address Location of register of members 1 Buy now
03 Jan 2003 officers Secretary's particulars changed 1 Buy now
05 Dec 2002 officers Director resigned 1 Buy now
31 Oct 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
29 Aug 2002 officers Director resigned 1 Buy now
08 Apr 2002 annual-return Return made up to 09/03/02; full list of members; amend 10 Buy now
14 Mar 2002 annual-return Return made up to 09/03/02; full list of members 8 Buy now
06 Dec 2001 officers Director resigned 1 Buy now
27 Nov 2001 officers New director appointed 4 Buy now
01 Nov 2001 accounts Annual Accounts 6 Buy now
27 Jun 2001 officers New director appointed 2 Buy now
27 Jun 2001 officers Director resigned 1 Buy now