Companies House does not verify the accuracy of the information filed

SCHURTER LIMITED

Company number 00436766

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
27 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	PSC07	Cessation of Hans-Rudolf Schurter as a person with significant control on 11 April 2023	View PDF Cessation of Hans-Rudolf Schurter as a person with significant control on 11 April 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	PSC07	Cessation of Bruno Schurter as a person with significant control on 11 April 2023	View PDF Cessation of Bruno Schurter as a person with significant control on 11 April 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with updates	View PDF Confirmation statement made on 15 June 2020 with updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	TM01	Termination of appointment of Martin Zarges as a director on 15 April 2020	View PDF Termination of appointment of Martin Zarges as a director on 15 April 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	View PDF Confirmation statement made on 15 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	CH03	Secretary's details changed for Dr Andrea Anita Thomson on 12 June 2019	View PDF Secretary's details changed for Dr Andrea Anita Thomson on 12 June 2019 - link opens in a new window - 1 page (1 page)
25 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
15 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	View PDF Confirmation statement made on 15 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
16 Aug 2017	TM01	Termination of appointment of Andreas Ziegler as a director on 31 July 2017	View PDF Termination of appointment of Andreas Ziegler as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)
16 Aug 2017	AP01	Appointment of Mr Andrew John Birch as a director on 1 August 2017	View PDF Appointment of Mr Andrew John Birch as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	CS01	Confirmation statement made on 17 June 2017 with updates	View PDF Confirmation statement made on 17 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2017	PSC01	Notification of Bruno Schurter as a person with significant control on 6 April 2016	View PDF Notification of Bruno Schurter as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	PSC01	Notification of Hans-Rudolf Schurter as a person with significant control on 6 April 2016	View PDF Notification of Hans-Rudolf Schurter as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
21 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 400,000	View PDF Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 400,000 - link opens in a new window - 4 pages (4 pages)
21 Jun 2016	AD01	Registered office address changed from Unit 8 Clock Park Shripney Road Bognor Regis West Sussex PO22 9NH to 29 Pembroke Road Aylesbury Buckinghamshire HP20 1DB on 21 June 2016	View PDF Registered office address changed from Unit 8 Clock Park Shripney Road Bognor Regis West Sussex PO22 9NH to 29 Pembroke Road Aylesbury Buckinghamshire HP20 1DB on 21 June 2016 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

SCHURTER LIMITED

Filter by category