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BARANSWIFT LIMITED

Company number 03842525

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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)
15 Jun 2018 TM01 Termination of appointment of Flextrade (Pvc) Limited as a director on 12 February 2018
15 Nov 2017 CS01 Confirmation statement made on 16 September 2017 with updates
06 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
08 Nov 2016 CS01 Confirmation statement made on 16 September 2016 with updates
02 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
07 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000
27 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Nov 2014 CH02 Director's details changed for Flextrade (Pvc) Limited on 6 November 2014
06 Nov 2014 CH02 Director's details changed for Flextrade Pvc Limited on 6 November 2014
25 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1,000
16 Sep 2014 CH01 Director's details changed for Mrs Aysha Majeed on 24 February 2014
16 Jan 2014 AP03 Appointment of Mr Volker Kappler as a secretary
16 Jan 2014 AP01 Appointment of Mrs Aysha Majeed as a director
16 Jan 2014 TM02 Termination of appointment of Aysha Majeed as a secretary
12 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
12 Nov 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1,000
01 Oct 2013 MR01 Registration of charge 038425250011
22 Aug 2013 MR01 Registration of charge 038425250010
15 Aug 2013 MR04 Satisfaction of charge 7 in full
15 Aug 2013 MR04 Satisfaction of charge 5 in full
15 Aug 2013 MR04 Satisfaction of charge 3 in full
17 Apr 2013 AP02 Appointment of Flextrade Pvc Limited as a director
17 Apr 2013 TM01 Termination of appointment of John Perrins as a director
10 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Oct 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders