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GADGET SWAP LTD

Company number 08167395

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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)
15 Oct 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Apr 2020	CH01	Director's details changed for Mr Peter William Banks on 5 April 2020	View PDF Director's details changed for Mr Peter William Banks on 5 April 2020 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	CS01	Confirmation statement made on 20 November 2019 with updates	View PDF Confirmation statement made on 20 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with updates	View PDF Confirmation statement made on 20 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	View PDF Confirmation statement made on 1 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 May 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Feb 2017	AP01	Appointment of Mr Peter William Banks as a director on 1 December 2016	View PDF Appointment of Mr Peter William Banks as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
13 Feb 2017	TM01	Termination of appointment of Khalid Hussain as a director on 1 December 2016	View PDF Termination of appointment of Khalid Hussain as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)
10 Jan 2017	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Dec 2016	AA01	Previous accounting period extended from 31 August 2016 to 30 November 2016	View PDF Previous accounting period extended from 31 August 2016 to 30 November 2016 - link opens in a new window - 1 page (1 page)
18 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	View PDF Confirmation statement made on 1 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1	View PDF Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
23 Mar 2015	AD01	Registered office address changed from 253 Brook Lane Brook Lane Birmingham B13 0TL to 102 Corportation Street Birmingham B4 6SX on 23 March 2015	View PDF Registered office address changed from 253 Brook Lane Brook Lane Birmingham B13 0TL to 102 Corportation Street Birmingham B4 6SX on 23 March 2015 - link opens in a new window - 1 page (1 page)
04 Nov 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1	View PDF Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Nov 2014	AD01	Registered office address changed from 209 Witton Road Aston Birmingham B6 6JR England to 253 Brook Lane Brook Lane Birmingham B13 0TL on 4 November 2014	View PDF Registered office address changed from 209 Witton Road Aston Birmingham B6 6JR England to 253 Brook Lane Brook Lane Birmingham B13 0TL on 4 November 2014 - link opens in a new window - 1 page (1 page)
02 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
11 Feb 2014	CERTNM	Company name changed display (uk) LTD\certificate issued on 11/02/14 RES15 ‐ Change company name resolution on 2014-01-13	View PDF Company name changed display (uk) LTD\certificate issued on 11/02/14 RES15 ‐ Change company name resolution on 2014-01-13 - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 1	View PDF Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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GADGET SWAP LTD

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