- Company Overview for SWISSPEAKS LIMITED (04104712)
- Filing history for SWISSPEAKS LIMITED (04104712)
- People for SWISSPEAKS LIMITED (04104712)
- More for SWISSPEAKS LIMITED (04104712)
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) |
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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
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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
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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
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