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SWISSPEAKS LIMITED

Company number 04104712

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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)
09 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with updates
08 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
09 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with updates
01 Mar 2017 AAMD Amended total exemption small company accounts made up to 31 March 2016
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
06 Apr 2016 CH01 Director's details changed for Mr Simon Daniel Stephen on 6 April 2016
06 Apr 2016 CH01 Director's details changed for Mr Simon Daniel Stephen on 6 April 2016
06 Apr 2016 TM02 Termination of appointment of Andrew Roy Madeley as a secretary on 6 April 2016
24 Feb 2016 AD01 Registered office address changed from Suite 10, Tradmark House Hyssop Close Cannock Staffordshire WS11 7FA to Tradmark House Hyssop Close Cannock Staffordshire WS11 7FA on 24 February 2016
25 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 171
23 Nov 2015 CH01 Director's details changed for Mr Simon Daniel Stephen on 1 June 2015
23 Nov 2015 CH01 Director's details changed for Mr Simon Daniel Stephen on 1 June 2015
18 Nov 2015 TM02 Termination of appointment of Matthew James Charles Eagle as a secretary on 6 April 2015
18 Nov 2015 AP03 Appointment of Mr Andrew Roy Madeley as a secretary on 6 April 2015
18 Nov 2015 TM01 Termination of appointment of Matthew James Charles Eagle as a director on 6 April 2015
22 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Apr 2015 AP03 Appointment of Mr Andrew Roy Madeley as a secretary on 6 April 2015
21 Apr 2015 TM01 Termination of appointment of Matthew James Charles Eagle as a director on 6 April 2015
21 Apr 2015 TM02 Termination of appointment of Matthew James Charles Eagle as a secretary on 6 April 2015
04 Feb 2015 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 171
07 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
02 Dec 2014 AD01 Registered office address changed from 74 Pittsfield Cricklade Swindon Wiltshire SN6 6AW to Suite 10, Tradmark House Hyssop Close Cannock Staffordshire WS11 7FA on 2 December 2014
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Dec 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 171