SWISS WATCH IMPORTING COMPANY LIMITED
Company number 03623059
- Company Overview for SWISS WATCH IMPORTING COMPANY LIMITED (03623059)
- Filing history for SWISS WATCH IMPORTING COMPANY LIMITED (03623059)
- People for SWISS WATCH IMPORTING COMPANY LIMITED (03623059)
- More for SWISS WATCH IMPORTING COMPANY LIMITED (03623059)
| 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) |
|---|---|---|---|
| 11 Sep 2024 | CS01 | Confirmation statement made on 27 August 2024 with no updates | |
| 21 Dec 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 30 Oct 2023 | AP01 | Appointment of Mr Theodore Alban Edward Sheppard as a director on 11 July 2023 | |
| 07 Sep 2023 | CS01 | Confirmation statement made on 27 August 2023 with no updates | |
| 12 Jul 2023 | TM01 | Termination of appointment of Keith Ronald Sheppard as a director on 24 April 2023 | |
| 13 Feb 2023 | PSC02 | Notification of Swico Limited as a person with significant control on 6 April 2016 | |
| 13 Feb 2023 | PSC07 | Cessation of Keith Ronald Sheppard as a person with significant control on 30 June 2016 | |
| 22 Dec 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 13 Sep 2022 | CS01 | Confirmation statement made on 27 August 2022 with no updates | |
| 22 Dec 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 30 Sep 2021 | CS01 | Confirmation statement made on 27 August 2021 with no updates | |
| 23 Apr 2021 | CH01 | Director's details changed for Mr Keith Ronald Sheppard on 23 April 2021 | |
| 23 Apr 2021 | CH01 | Director's details changed for Mr Keith Ronald Sheppard on 23 April 2021 | |
| 23 Apr 2021 | AD01 | Registered office address changed from Meadway Haslemere Surrey GU27 1NN to 5 Station Road Liphook GU30 7DW on 23 April 2021 | |
| 22 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 01 Sep 2020 | CS01 | Confirmation statement made on 27 August 2020 with no updates | |
| 05 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 09 Sep 2019 | CS01 | Confirmation statement made on 27 August 2019 with no updates | |
| 04 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 08 Sep 2018 | CS01 | Confirmation statement made on 27 August 2018 with no updates | |
| 29 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 07 Sep 2017 | CS01 | Confirmation statement made on 27 August 2017 with no updates | |
| 06 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 13 Sep 2016 | CS01 | Confirmation statement made on 27 August 2016 with updates | |
| 08 Oct 2015 | AR01 |
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
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