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SWISSMADE LIMITED

Company number 01909664

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jan 2025	CS01	Confirmation statement made on 18 December 2024 with no updates	View PDF Confirmation statement made on 18 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AP01	Appointment of Mr Theodore Alban Edward Sheppard as a director on 11 July 2023	View PDF Appointment of Mr Theodore Alban Edward Sheppard as a director on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	TM01	Termination of appointment of Richard Arthur Henry Cato as a director on 13 March 2023	View PDF Termination of appointment of Richard Arthur Henry Cato as a director on 13 March 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	PSC07	Cessation of Keith Sheppard as a person with significant control on 30 April 2016	View PDF Cessation of Keith Sheppard as a person with significant control on 30 April 2016 - link opens in a new window - 1 page (1 page)
05 Jan 2023	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 May 2022	TM01	Termination of appointment of Paul Lindsey as a director on 9 May 2022	View PDF Termination of appointment of Paul Lindsey as a director on 9 May 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with no updates	View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	CH01	Director's details changed for Mr Gerard Yip on 23 April 2021	View PDF Director's details changed for Mr Gerard Yip on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	PSC05	Change of details for Swico Limited as a person with significant control on 23 April 2021	View PDF Change of details for Swico Limited as a person with significant control on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	PSC04	Change of details for Mr Keith Sheppard as a person with significant control on 23 April 2021	View PDF Change of details for Mr Keith Sheppard as a person with significant control on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	CH03	Secretary's details changed for Mr Gerard Yip on 23 April 2021	View PDF Secretary's details changed for Mr Gerard Yip on 23 April 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	CH01	Director's details changed for Mr Paul Lindsey on 23 April 2021	View PDF Director's details changed for Mr Paul Lindsey on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jul 2020	PSC02	Notification of Swico Limited as a person with significant control on 6 April 2016	View PDF Notification of Swico Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	View PDF Confirmation statement made on 18 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
18 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with no updates	View PDF Confirmation statement made on 18 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
19 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with no updates	View PDF Confirmation statement made on 18 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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SWISSMADE LIMITED

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