| Date | Description |
|---|
| 2024-04-07 |
delete address 98 GREAT NORTH ROAD LONDON ENGLAND N2 0NL |
| 2024-04-07 |
insert address UNIT 4 RIVERSIDE BUSINESS PARK WALNUT TREE CLOSE GUILDFORD ENGLAND GU1 4UG |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-10 |
delete ceo Matt Mansell |
| 2024-03-10 |
insert ceo Howard Stevens |
| 2024-03-10 |
delete address 98 Great North Road,
London, N2 0NL
United Kingdom |
| 2024-03-10 |
delete person Matt Mansell |
| 2024-03-10 |
insert address Ingestre Court, Ingestre Place,
London W1F 0JL
United Kingdom |
| 2024-03-10 |
insert address Unit 4, Riverside Business Park
Walnut Tree Close
Guildford, GU1 4UG
United Kingdom |
| 2024-03-10 |
insert contact_pages_linkeddomain goo.gl |
| 2024-03-10 |
insert person Howard Stevens |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, NO UPDATES |
| 2023-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2023 FROM
98 GREAT NORTH ROAD
LONDON
N2 0NL
ENGLAND |
| 2023-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2023 FROM
UNIT 4 RIVERSIDE BUSINESS PARK, WALNUT TREE CLOSE,
GUILDFORD
GU1 4UG
ENGLAND |
| 2023-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2023 FROM
UNIT 4 UNIT 4, RIVERSIDE BUSINESS PARK, WALNUT TREE CL
GUILDFORD
GU1 4UG
ENGLAND |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2023 FROM
UNIT 4 RIVERSIDE BUSINESS PARK, WALNUT TREE CLOSE
GUILDFORD
GU1 4UG
ENGLAND |
| 2023-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2023 FROM
98 GREAT NORTH ROAD
LONDON
N2 0NL
ENGLAND |
| 2023-08-24 |
delete coo Barry Kaye |
| 2023-08-24 |
delete otherexecutives Liliana Carvalho |
| 2023-08-24 |
delete person Barry Kaye |
| 2023-08-24 |
delete person Liliana Carvalho |
| 2023-08-24 |
insert about_pages_linkeddomain callswitchone.com |
| 2023-08-24 |
insert contact_pages_linkeddomain callswitchone.com |
| 2023-08-24 |
insert index_pages_linkeddomain callswitchone.com |
| 2023-08-24 |
insert management_pages_linkeddomain callswitchone.com |
| 2023-08-24 |
insert partner_pages_linkeddomain callswitchone.com |
| 2023-08-24 |
insert service_pages_linkeddomain callswitchone.com |
| 2023-08-24 |
insert terms_pages_linkeddomain callswitchone.com |
| 2023-04-07 |
delete address ASTON HOUSE CORNWALL AVENUE LONDON ENGLAND N3 1LF |
| 2023-04-07 |
insert address 98 GREAT NORTH ROAD LONDON ENGLAND N2 0NL |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY KAYE |
| 2023-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL LUX |
| 2023-03-19 |
delete address 1900 Glades Road, Suite 401
Boca Raton,
FL 33431, USA |
| 2023-03-19 |
delete address Corner Bekker and Montrose Roads,
Midrand, 1682, South Africa |
| 2023-03-19 |
delete phone +1 561 826 4872 |
| 2023-03-19 |
delete phone +27 10 500 6287 |
| 2023-03-19 |
delete source_ip 172.67.73.115 |
| 2023-03-19 |
delete source_ip 104.26.8.127 |
| 2023-03-19 |
delete source_ip 104.26.9.127 |
| 2023-03-19 |
insert address James Gregory Centre,
Balgownie Road, Bridge of Don,
Aberdeen, AB22 8GU
United Kingdom |
| 2023-03-19 |
insert source_ip 172.67.163.76 |
| 2023-03-19 |
insert source_ip 104.21.34.170 |
| 2023-02-15 |
insert ceo Matt Mansell |
| 2023-02-15 |
insert person Matt Mansell |
| 2023-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LANDSMAN |
| 2023-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2023 FROM
ASTON HOUSE CORNWALL AVENUE
LONDON
N3 1LF
ENGLAND |
| 2023-01-16 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW STEPHEN MANSELL |
| 2022-12-10 |
delete cfo Paul Landsman |
| 2022-12-10 |
delete cto Aaron Foster |
| 2022-12-10 |
delete person Aaron Foster |
| 2022-12-10 |
delete person Nick Lee |
| 2022-12-10 |
delete person Paul Landsman |
| 2022-12-10 |
update person_title Eddie Buxton: Chairman; Member of the Leadership Team; Advisor; Advisor to the Board => Chairman |
| 2022-11-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES |
| 2022-08-05 |
delete managingdirector Nick Lee |
| 2022-08-05 |
delete vpsales Sam Giggle |
| 2022-08-05 |
insert chairman Ivan Martin |
| 2022-08-05 |
insert person Ivan Martin |
| 2022-08-05 |
update person_title Eddie Buxton: Chairman; Member of the Leadership Team => Chairman; Member of the Leadership Team; Advisor; Advisor to the Board |
| 2022-08-05 |
update person_title Nick Lee: Member of the Leadership Team; Managing Director => Member of the Leadership Team; Managing Director - Direct |
| 2022-08-05 |
update person_title Sam Giggle: Head of Sales; Member of the Leadership Team => Managing Director - Channel; Member of the Leadership Team |
| 2022-07-08 |
update statutory_documents 30/05/22 STATEMENT OF CAPITAL GBP 3861.16 |
| 2022-07-07 |
update num_mort_charges 3 => 5 |
| 2022-07-07 |
update num_mort_outstanding 3 => 5 |
| 2022-07-05 |
insert partner Queen's Park Equity |
| 2022-06-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-14 |
update statutory_documents ADOPT ARTICLES 30/05/2022 |
| 2022-06-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIDSWITCH LIMITED |
| 2022-06-08 |
update statutory_documents CESSATION OF RUSSELL CAREY LUX AS A PSC |
| 2022-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WINGFIELD |
| 2022-06-05 |
insert otherexecutives Liliana Carvalho |
| 2022-06-05 |
update person_title Liliana Carvalho: Design Lead; Member of the Leadership Team => Member of the Leadership Team; Head of Design |
| 2022-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096878830004 |
| 2022-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096878830005 |
| 2022-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CAREY LUX / 20/10/2021 |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES |
| 2021-12-10 |
delete about_pages_linkeddomain dpc.agency |
| 2021-12-10 |
delete contact_pages_linkeddomain dpc.agency |
| 2021-12-10 |
delete index_pages_linkeddomain dpc.agency |
| 2021-12-10 |
delete management_pages_linkeddomain dpc.agency |
| 2021-12-10 |
delete partner_pages_linkeddomain dpc.agency |
| 2021-12-10 |
delete terms_pages_linkeddomain dpc.agency |
| 2021-12-10 |
insert address James Gregory Centre,
Balgownie Road, Bridge of Don,
Aberdeen, AB22 8GU |
| 2021-12-10 |
insert contact_pages_linkeddomain google.co.uk |
| 2021-12-10 |
insert phone +44 (0)330 445 0000 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-12-07 |
update num_mort_charges 2 => 3 |
| 2021-12-07 |
update num_mort_outstanding 2 => 3 |
| 2021-11-10 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096878830003 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-09 |
delete alias TelcoSwitch Group TelcoSwitch |
| 2021-08-09 |
delete email an..@dpc.agency |
| 2021-08-09 |
insert contact_pages_linkeddomain dpc.agency |
| 2021-08-09 |
insert industry_tag software |
| 2021-08-09 |
insert management_pages_linkeddomain dpc.agency |
| 2021-08-09 |
insert partner_pages_linkeddomain dpc.agency |
| 2021-08-09 |
insert terms_pages_linkeddomain dpc.agency |
| 2021-08-07 |
update num_mort_charges 1 => 2 |
| 2021-08-07 |
update num_mort_outstanding 1 => 2 |
| 2021-07-09 |
update person_title Simon Blackwell: Marketing Director; Member of the Leadership Team => Member of the Leadership Team; CMO |
| 2021-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096878830002 |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES |
| 2021-06-06 |
insert managingdirector Nick Lee |
| 2021-06-06 |
delete address 98 Great North Road,
London, N2 0NL
England, United Kingdom |
| 2021-06-06 |
delete email em..@dpc.agency |
| 2021-06-06 |
insert address 98 Great North Road,
London, N2 0NL
United Kingdom |
| 2021-06-06 |
insert address Unit 4, Bow Court,
Fletchworth Gate Industrial Park,
Coventry, CV5 6SP
United Kingdom |
| 2021-06-06 |
insert person Nick Lee |
| 2021-06-06 |
insert phone 020 7099 9930 |
| 2021-06-03 |
update statutory_documents SECOND FILED SH01 - 31/03/21 STATEMENT OF CAPITAL GBP 3299.23 |
| 2021-04-22 |
update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 3299.22 |
| 2021-04-11 |
update robots_txt_status www.telcoswitch.com: 404 => 200 |
| 2021-03-29 |
update statutory_documents 11/11/20 STATEMENT OF CAPITAL GBP 3282.81 |
| 2021-01-30 |
delete cto Alex Kinch |
| 2021-01-30 |
delete managingdirector Barry Kaye |
| 2021-01-30 |
insert coo Barry Kaye |
| 2021-01-30 |
delete person Alex Kinch |
| 2021-01-30 |
update person_title Barry Kaye: Managing Director; Member of the Management Team => Chief Operating Officer; COO at TelcoSwitch Group; Member of the Management Team |
| 2020-12-07 |
update num_mort_charges 0 => 1 |
| 2020-12-07 |
update num_mort_outstanding 0 => 1 |
| 2020-11-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096878830001 |
| 2020-11-03 |
update statutory_documents ADOPT ARTICLES 26/10/2020 |
| 2020-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PITTER |
| 2020-10-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL STEWART LANDSMAN |
| 2020-10-07 |
insert cfo Paul Landsman |
| 2020-10-07 |
insert person Paul Landsman |
| 2020-10-07 |
update person_title Russell Lux: CEO; Founder; Member of the Management Team => Chief Executive; Founder; Member of the Management Team |
| 2020-07-30 |
delete address 98 Great North Road,
London, N2 ONL
England, United Kingdom |
| 2020-07-30 |
insert address 98 Great North Road,
London, N2 0NL
England, United Kingdom |
| 2020-07-30 |
update primary_contact 98 Great North Road,
London, N2 ONL
England, United Kingdom => 98 Great North Road,
London, N2 0NL
England, United Kingdom |
| 2020-06-29 |
delete source_ip 34.239.151.79 |
| 2020-06-29 |
insert source_ip 172.67.73.115 |
| 2020-06-29 |
insert source_ip 104.26.8.127 |
| 2020-06-29 |
insert source_ip 104.26.9.127 |
| 2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-30 |
delete cto Dan Lane |
| 2020-05-30 |
insert otherexecutives Russell LuxChief |
| 2020-05-30 |
delete person Dan Lane |
| 2020-05-30 |
insert person Russell LuxChief |
| 2020-05-30 |
update robots_txt_status status.telcoswitch.com: 0 => 404 |
| 2020-05-14 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 2020-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL LANE |
| 2020-03-01 |
update robots_txt_status status.telcoswitch.com: 404 => 0 |
| 2019-10-16 |
update statutory_documents DIRECTOR APPOINTED MR BARRY KAYE |
| 2019-06-20 |
delete address 4 PRINCE ALBERT ROAD LONDON UNITED KINGDOM NW1 7SN |
| 2019-06-20 |
insert address ASTON HOUSE CORNWALL AVENUE LONDON ENGLAND N3 1LF |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-20 |
update registered_address |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 2019-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RUSSELL CAREY LUX / 26/11/2018 |
| 2019-05-14 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2019 FROM
4 PRINCE ALBERT ROAD
LONDON
NW1 7SN
UNITED KINGDOM |
| 2019-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE REUBEN |
| 2019-03-29 |
delete coo Lee Reuben |
| 2019-03-29 |
delete person Lee Reuben |
| 2019-03-29 |
delete person Paul Gibbs |
| 2019-03-29 |
update robots_txt_status telcoswitch.com: 403 => 404 |
| 2019-03-29 |
update robots_txt_status www.telcoswitch.com: 403 => 404 |
| 2019-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEE REUBEN |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-28 |
delete address Hannay House,
39 Clarendon Road
Watford WD17 1JA
United Kingdom |
| 2018-11-28 |
insert address 98 Great North Road
London N2 0NL
United Kingdom |
| 2018-11-28 |
update primary_contact Hannay House,
39 Clarendon Road
Watford WD17 1JA
United Kingdom => 98 Great North Road
London N2 0NL
United Kingdom |
| 2018-11-02 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-01 |
delete source_ip 34.204.198.33 |
| 2018-09-01 |
insert source_ip 34.239.151.79 |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
| 2018-06-07 |
delete address Pound House, 62A Highgate High Street, Highgate,
London N6 5HX
United Kingdom |
| 2018-06-07 |
delete source_ip 52.4.76.39 |
| 2018-06-07 |
insert about_pages_linkeddomain google.co.uk |
| 2018-06-07 |
insert address Hannay House,
39 Clarendon Road
Watford WD17 1JA
United Kingdom |
| 2018-06-07 |
insert alias TelcoSwitch Ltd |
| 2018-06-07 |
insert index_pages_linkeddomain google.co.uk |
| 2018-06-07 |
insert product_pages_linkeddomain google.co.uk |
| 2018-06-07 |
insert source_ip 34.204.198.33 |
| 2018-06-07 |
insert terms_pages_linkeddomain google.co.uk |
| 2018-06-07 |
update primary_contact Pound House, 62A Highgate High Street, Highgate,
London N6 5HX
United Kingdom => Hannay House,
39 Clarendon Road
Watford WD17 1JA
United Kingdom |
| 2018-03-14 |
update statutory_documents 28/02/18 STATEMENT OF CAPITAL GBP 2659 |
| 2018-03-13 |
update statutory_documents 28/02/18 STATEMENT OF CAPITAL GBP 2846.52 |
| 2018-03-05 |
update statutory_documents SUB-DIVISION
21/02/18 |
| 2018-02-26 |
update robots_txt_status telcoswitch.com: 404 => 403 |
| 2018-02-26 |
update robots_txt_status www.telcoswitch.com: 404 => 403 |
| 2017-11-06 |
delete otherexecutives Andy Bowen |
| 2017-11-06 |
delete person Andy Bowen |
| 2017-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWEN |
| 2017-07-20 |
delete vpsales Paul Gibbs |
| 2017-07-20 |
delete person Nick Poyner |
| 2017-07-20 |
update person_description Andy Bowen => Andy Bowen |
| 2017-07-20 |
update person_description Dan Lane => Dan Lane |
| 2017-07-20 |
update person_description Lee Reuben => Lee Reuben |
| 2017-07-20 |
update person_description Paul Gibbs => Paul Gibbs |
| 2017-07-20 |
update person_description Russell Lux => Russell Lux |
| 2017-07-20 |
update person_title Paul Gibbs: Sales Director => Member of the Management Team; Director - Channel |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 2017-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-15 => 2018-09-30 |
| 2017-04-13 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PITTER |
| 2016-12-16 |
update statutory_documents 08/12/16 STATEMENT OF CAPITAL GBP 2551 |
| 2016-12-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-10-27 |
update statutory_documents ADOPT ARTICLES 22/04/2016 |
| 2016-10-06 |
update statutory_documents RP04 CS01 SECOND FILING CS01 14/07/2016 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION |
| 2016-10-06 |
update statutory_documents ADOPT ARTICLES 22/04/2016 |
| 2016-10-04 |
update statutory_documents SECOND FILED SH01 - 01/03/16 STATEMENT OF CAPITAL GBP 2019 |
| 2016-10-04 |
update statutory_documents SECOND FILED SH01 - 21/04/16 STATEMENT OF CAPITAL GBP 2319 |
| 2016-09-08 |
insert sic_code 47429 - Retail sale of telecommunications equipment other than mobile telephones |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2016-08-24 |
update statutory_documents 01/03/16 STATEMENT OF CAPITAL GBP 2119 |
| 2016-08-24 |
update statutory_documents 21/04/16 STATEMENT OF CAPITAL GBP 2419 |
| 2016-08-07 |
update account_ref_month 7 => 12 |
| 2016-07-04 |
update statutory_documents CURREXT FROM 31/07/2016 TO 31/12/2016 |
| 2016-07-04 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DAVID WINGFIELD |
| 2016-03-16 |
update statutory_documents 14/03/16 STATEMENT OF CAPITAL GBP 2000 |
| 2016-03-15 |
update statutory_documents 14/03/16 STATEMENT OF CAPITAL GBP 1900 |
| 2016-01-18 |
update statutory_documents DIRECTOR APPOINTED DANIEL MARK LANE |
| 2015-12-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW LAWRENCE BOWEN |
| 2015-12-19 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL CAREY LUX |
| 2015-12-17 |
update statutory_documents 30/11/15 STATEMENT OF CAPITAL GBP 1700.00 |
| 2015-12-14 |
update statutory_documents ADOPT ARTICLES 03/12/2015 |
| 2015-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2015 FROM
ALEXANDER HOUSE 1117E FINCHLEY ROAD
LONDON
NW11 0QB
ENGLAND |
| 2015-07-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |