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SWISSMADE LIMITED

Company number 01909664

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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)
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
04 May 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 December 2015
14 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
02 Sep 2015 TM01 Termination of appointment of Angela Phyliss Cato as a director on 1 September 2015
02 Sep 2015 AP01 Appointment of Mr Paul Lindsey as a director on 1 September 2015
02 Sep 2015 AP01 Appointment of Mr Gerard Yip as a director on 1 September 2015
02 Sep 2015 AP03 Appointment of Mr Gerard Yip as a secretary on 1 September 2015
02 Sep 2015 TM02 Termination of appointment of Elizabeth Leitch as a secretary on 1 September 2015
25 Jun 2015 AA Micro company accounts made up to 30 September 2014
18 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
19 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Jan 2014 CH01 Director's details changed for Mr Richard Arthur Henry Cato on 23 December 2013
03 Jan 2014 CH01 Director's details changed for Mrs Angela Phyliss Cato on 23 December 2013
03 Jan 2014 CH03 Secretary's details changed for Ms Elizabeth Leitch on 23 December 2013
03 Jan 2014 CH03 Secretary's details changed for Ms Elizabeth Leitch on 23 December 2013
19 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
24 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
20 Dec 2010 AR01 Annual return made up to 18 December 2010 with full list of shareholders
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009