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CONSWISS LTD

Company number 05301067

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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)
03 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
14 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-06
  • GBP 100
13 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
28 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
24 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
01 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Mar 2010 TM02 Termination of appointment of Hanover Registrar Services Limited as a secretary
24 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
24 Dec 2009 CH01 Director's details changed for Bulent Sefik Acar on 1 October 2009
24 Dec 2009 CH01 Director's details changed for Ozgvr Olgun on 1 October 2009
24 Dec 2009 CH04 Secretary's details changed for Hanover Registrar Services Limited on 1 October 2009
06 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Jan 2009 363a Return made up to 30/11/08; full list of members
18 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Dec 2007 363a Return made up to 30/11/07; full list of members
19 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Apr 2007 225 Accounting reference date extended from 30/11/06 to 31/12/06
21 Dec 2006 363a Return made up to 30/11/06; full list of members
31 May 2006 AA Total exemption small company accounts made up to 30 November 2005