SUNSWITCH LTD

Name:	SUNSWITCH LTD SUNSWITCH LIMITED
Address:	C/O MONTACS, INTERNATIONAL HOUSE KINGSFIELD COURT, CHESTER BUSINESS PARK, CHESTER, ENGLAND, CH4 9RF
Incorporation Date:	2001-04-26

Company Documents

date	name	form type
2022-02-10	CESSATION OF PIRGAMRA SURT 1 LIMITED AS A PSC	PSC07
2022-08-10	CORPORATE DIRECTOR APPOINTED RELLIM GLOBAL LTD	AP02
2022-05-11	CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES	CS01
2022-08-05	CESSATION OF ROYD TOOLGROUP UK LTD AS A PSC	PSC07
2022-01-14	DIRECTOR APPOINTED MR ROGER ANGUS MURPHY	AP01
2022-02-21	PSC'S CHANGE OF PARTICULARS / ROYD TOOLGROUP UK LTD / 10/02/2022	PSC05
2022-08-05	APPOINTMENT TERMINATED, DIRECTOR JUNIOR MURPHY	TM01
2022-09-29	31/12/21 TOTAL EXEMPTION FULL	AA
2022-08-05	DIRECTOR APPOINTED MR LOGAN MURPHY	AP01
2022-01-14	DIRECTOR APPOINTED MRS MELANIE MURPHY	AP01
2022-01-14	DIRECTOR APPOINTED MR JUNIOR MURPHY	AP01
2022-02-10	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROYD TOOLGROUP UK LTD	PSC02
2022-02-18	CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES	CS01
2022-08-12	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RELLIM GLOBAL LTD / 11/08/2022	CH02
2022-08-12	PSC'S CHANGE OF PARTICULARS / RELLIM GLOBAL LTD / 11/08/2022	PSC05
2022-01-14	DIRECTOR APPOINTED MR CORBIN MURPHY	AP01
2022-08-05	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER MURPHY	PSC01
2022-08-05	APPOINTMENT TERMINATED, DIRECTOR CORBIN MURPHY	TM01
2022-01-26	REGISTERED OFFICE CHANGED ON 26/01/2022 FROM30/34 NORTH STREETHAILSHAMEAST SUSSEXBN27 1DW	AD01
2022-01-14	APPOINTMENT TERMINATED, DIRECTOR DUNCAN MONTGOMERY	TM01
2022-08-05	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RELLIM GLOBAL LTD	PSC02
2021-12-01	CESSATION OF LISA AUCKLAND AS A PSC	PSC07
2021-12-01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIRGAMRA SURT 1 LIMITED	PSC02
2021-12-01	CESSATION OF JOHN PHILIP AUCKLAND AS A PSC	PSC07
2021-03-23	31/12/20 TOTAL EXEMPTION FULL	AA
2021-12-01	APPOINTMENT TERMINATED, DIRECTOR JOHN AUCKLAND	TM01
2021-05-10	CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES	CS01
2021-12-01	APPOINTMENT TERMINATED, DIRECTOR LISA AUCKLAND	TM01
2021-12-01	DIRECTOR APPOINTED MR DUNCAN WILLIAM GEORGE MONTGOMERY	AP01
2021-12-01	APPOINTMENT TERMINATED, SECRETARY LISA AUCKLAND	TM02
2020-10-21	31/12/19 TOTAL EXEMPTION FULL	AA
2020-02-07	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2020-05-12	CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES	CS01
2019-05-01	CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES	CS01
2019-07-19	31/12/18 TOTAL EXEMPTION FULL	AA
2018-08-01	31/12/17 TOTAL EXEMPTION FULL	AA
2018-05-11	CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES	CS01
2017-08-30	31/12/16 TOTAL EXEMPTION FULL	AA
2017-05-09	CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES	CS01
2016-09-29	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-06-02	26/04/16 FULL LIST	AR01
2015-05-05	26/04/15 FULL LIST	AR01
2015-09-30	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-09-30	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-09-29	PREVSHO FROM 30/04/2014 TO 31/12/2013	AA01
2014-10-15	01/05/14 STATEMENT OF CAPITAL GBP 90	SH01
2014-10-23	VARYING SHARE RIGHTS AND NAMES	RES12
2014-12-02	16/11/14 STATEMENT OF CAPITAL GBP 100	SH01
2014-05-19	26/04/14 FULL LIST	AR01
2014-01-31	30/04/13 TOTAL EXEMPTION SMALL	AA
2014-10-23	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2014-10-23	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES	SH10
2013-05-13	26/04/13 FULL LIST	AR01
2013-01-31	30/04/12 TOTAL EXEMPTION SMALL	AA
2012-05-17	DIRECTOR'S CHANGE OF PARTICULARS / LISA AUCKLAND / 26/04/2012	CH01
2012-01-31	30/04/11 TOTAL EXEMPTION SMALL	AA
2012-05-17	26/04/12 FULL LIST	AR01
2012-05-17	DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP AUCKLAND / 26/04/2012	CH01
2012-05-15	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11	AAMD
2012-05-17	SECRETARY'S CHANGE OF PARTICULARS / LISA AUCKLAND / 26/04/2012	CH03