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SWISS WATCH COMPANY LIMITED

Company number 03919050

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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)
23 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
29 Nov 2023 AP01 Appointment of Mrs April Elizabeth Samantha Matheou as a director on 27 November 2023
17 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
28 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 May 2022 CERTNM Company name changed the swiss watch co (uk) LIMITED\certificate issued on 04/05/22
  • RES15 ‐ Change company name resolution on 2022-03-22
04 May 2022 CONNOT Change of name notice
15 Mar 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
04 Mar 2021 CS01 Confirmation statement made on 3 February 2021 with updates
18 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
26 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
25 Feb 2019 CH01 Director's details changed for John Matheou on 2 February 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Mar 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
02 Mar 2017 CS01 Confirmation statement made on 3 February 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 20.01
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Apr 2015 SH10 Particulars of variation of rights attached to shares
01 Apr 2015 SH08 Change of share class name or designation
01 Apr 2015 SH01 Statement of capital following an allotment of shares on 23 February 2015
  • GBP 20.01