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SWAPX LIMITED

Company number 10993773

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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)
06 Oct 2024 AD01 Registered office address changed from Abacus House Caxton Place Cardiff CF23 8HA Wales to 3 Waterhouse Square Holborn London EC1N 2SW on 6 October 2024
06 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with no updates
28 May 2024 AA Accounts for a dormant company made up to 31 October 2023
19 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
19 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
04 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with updates
07 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
21 Oct 2021 AP01 Appointment of Mr Douglas Lee as a director on 15 October 2021
03 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
03 Oct 2021 PSC05 Change of details for Swapx Limited as a person with significant control on 5 November 2019
29 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
02 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
09 Jul 2020 AA Accounts for a dormant company made up to 31 October 2019
06 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-05
08 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
08 Oct 2019 TM01 Termination of appointment of Simon James Miles as a director on 30 September 2019
08 Oct 2019 AP01 Appointment of Mr Richard Michel Ney as a director on 30 September 2019
08 Oct 2019 AD01 Registered office address changed from 3 Llys Felin Newydd Swansea Enterprise Park Swansea SA7 9FG United Kingdom to Abacus House Caxton Place Cardiff CF23 8HA on 8 October 2019
01 Jul 2019 AA Micro company accounts made up to 31 October 2018
16 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
03 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-03
  • GBP 1