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SWAP (ONE) LIMITED

Company number 05602971

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with no updates	View PDF Confirmation statement made on 8 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AP01	Appointment of Mr Kyle Locke Strong as a director on 30 September 2024	View PDF Appointment of Mr Kyle Locke Strong as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	TM01	Termination of appointment of Andrew Davis Moore as a director on 30 September 2024	View PDF Termination of appointment of Andrew Davis Moore as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
10 Jun 2024	AP01	Appointment of Deke Mortimer Reilly as a director on 9 June 2024	View PDF Appointment of Deke Mortimer Reilly as a director on 9 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	TM01	Termination of appointment of Nathan Perry Ware as a director on 9 June 2024	View PDF Termination of appointment of Nathan Perry Ware as a director on 9 June 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	View PDF Confirmation statement made on 8 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	View PDF Confirmation statement made on 8 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	AP01	Appointment of Mr Nathan Perry Ware as a director on 8 August 2022	View PDF Appointment of Mr Nathan Perry Ware as a director on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	TM01	Termination of appointment of Christopher Michael Peet as a director on 8 August 2022	View PDF Termination of appointment of Christopher Michael Peet as a director on 8 August 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	View PDF Confirmation statement made on 8 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
19 Nov 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	View PDF Confirmation statement made on 8 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	CH01	Director's details changed for Christopher Michael Peet on 1 October 2020	View PDF Director's details changed for Christopher Michael Peet on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	AP01	Appointment of Christopher Michael Peet as a director on 18 September 2020	View PDF Appointment of Christopher Michael Peet as a director on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	TM01	Termination of appointment of Steven Jon Buesing as a director on 18 September 2020	View PDF Termination of appointment of Steven Jon Buesing as a director on 18 September 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2020	CH01	Director's details changed for Mr Simon Robert Lee on 5 December 2019	View PDF Director's details changed for Mr Simon Robert Lee on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	CH01	Director's details changed for Mr Simon Robert Lee on 5 December 2019	View PDF Director's details changed for Mr Simon Robert Lee on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	View PDF Confirmation statement made on 8 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	CH01	Director's details changed for Mr Simon Robert Lee on 20 August 2018	View PDF Director's details changed for Mr Simon Robert Lee on 20 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	AA01	Current accounting period extended from 29 September 2019 to 31 December 2019	View PDF Current accounting period extended from 29 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	AA	Total exemption full accounts made up to 28 September 2018	View PDF Total exemption full accounts made up to 28 September 2018 - link opens in a new window - 7 pages (7 pages)

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SWAP (ONE) LIMITED

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