- Company Overview for SWORD CHARTERIS LIMITED (08964060)
- Filing history for SWORD CHARTERIS LIMITED (08964060)
- People for SWORD CHARTERIS LIMITED (08964060)
- More for SWORD CHARTERIS LIMITED (08964060)
| 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) |
|---|---|---|---|
| 12 Jul 2024 | TM01 | Termination of appointment of John Douglas Innes as a director on 30 June 2024 | |
| 12 Jul 2024 | TM01 | Termination of appointment of David Bruce as a director on 30 June 2024 | |
| 12 Jul 2024 | TM01 | Termination of appointment of Philip Neil Norgate as a director on 30 June 2024 | |
| 12 Jul 2024 | AP01 | Appointment of Kevin Moreton as a director on 10 June 2024 | |
| 12 Jul 2024 | AP01 | Appointment of Olga Slamenkaite as a director on 10 June 2024 | |
| 05 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
| 08 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with no updates | |
| 29 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 03 Apr 2023 | CS01 | Confirmation statement made on 31 March 2023 with no updates | |
| 20 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 01 Aug 2022 | AD01 | Registered office address changed from 1000 Great West Road Brentford Middlesex TW8 9DW to Staines One Station Approach Staines-upon-Thames TW18 4LY on 1 August 2022 | |
| 31 Mar 2022 | CS01 | Confirmation statement made on 31 March 2022 with no updates | |
| 31 Mar 2022 | PSC02 | Notification of Sword Soft Limited as a person with significant control on 31 March 2022 | |
| 31 Mar 2022 | PSC09 | Withdrawal of a person with significant control statement on 31 March 2022 | |
| 02 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 01 Apr 2021 | CS01 | Confirmation statement made on 31 March 2021 with no updates | |
| 18 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
| 03 Apr 2020 | CS01 | Confirmation statement made on 31 March 2020 with no updates | |
| 14 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
| 01 Apr 2019 | CS01 | Confirmation statement made on 31 March 2019 with updates | |
| 25 Oct 2018 | TM01 | Termination of appointment of Stuart Antony Allen as a director on 18 October 2018 | |
| 17 Oct 2018 | AAMD | Amended group of companies' accounts made up to 31 December 2017 | |
| 31 Jul 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 10 Apr 2018 | CS01 | Confirmation statement made on 31 March 2018 with updates | |
| 15 Sep 2017 | AA | Group of companies' accounts made up to 31 December 2016 |