Companies House does not verify the accuracy of the information filed

SWISSPORT CARGO SERVICES UK LTD

Company number 02719480

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
16 Oct 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
26 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 83 pages (83 pages)
26 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
26 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	MR01	Registration of charge 027194800015, created on 2 August 2024	View PDF Registration of charge 027194800015, created on 2 August 2024 - link opens in a new window - 41 pages (41 pages)
18 Jun 2024	CS01	Confirmation statement made on 2 June 2024 with no updates	View PDF Confirmation statement made on 2 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
29 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 82 pages (82 pages)
29 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
29 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
07 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 79 pages (79 pages)
07 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
09 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	View PDF Confirmation statement made on 2 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	AP01	Appointment of Karen Cox as a director on 21 April 2023	View PDF Appointment of Karen Cox as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	TM01	Termination of appointment of Jude Winstanley as a director on 21 April 2023	View PDF Termination of appointment of Jude Winstanley as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AP01	Appointment of Luke John Francis Hayhoe as a director on 20 February 2023	View PDF Appointment of Luke John Francis Hayhoe as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	TM01	Termination of appointment of Christopher Norman Wallace as a director on 20 February 2023	View PDF Termination of appointment of Christopher Norman Wallace as a director on 20 February 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
06 Oct 2022	MR04	Satisfaction of charge 027194800013 in full	View PDF Satisfaction of charge 027194800013 in full - link opens in a new window - 1 page (1 page)
06 Oct 2022	MR04	Satisfaction of charge 027194800014 in full	View PDF Satisfaction of charge 027194800014 in full - link opens in a new window - 1 page (1 page)
08 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with updates	View PDF Confirmation statement made on 2 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2022	AP01	Appointment of Mr Simon Martin Harrop as a director on 11 January 2022	View PDF Appointment of Mr Simon Martin Harrop as a director on 11 January 2022 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

SWISSPORT CARGO SERVICES UK LTD

Filter by category