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SWISS CENTRE LIMITED

Company number 00764122

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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 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages)
04 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages)
05 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages)
20 Sep 2021	AD01	Registered office address changed from 100 George Street London W1U 8NU England to 161 Drury Lane London WC2B 5PN on 20 September 2021	View PDF Registered office address changed from 100 George Street London W1U 8NU England to 161 Drury Lane London WC2B 5PN on 20 September 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	CH01	Director's details changed for Mr Stephen Herbert Surphlis on 24 March 2021	View PDF Director's details changed for Mr Stephen Herbert Surphlis on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages)
11 Aug 2020	AP03	Appointment of Mrs Ita Gillis as a secretary on 2 July 2020	View PDF Appointment of Mrs Ita Gillis as a secretary on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	TM02	Termination of appointment of James Stephen Higgins as a secretary on 2 July 2020	View PDF Termination of appointment of James Stephen Higgins as a secretary on 2 July 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	AP01	Appointment of Mrs Mary Margaret Laverty as a director on 2 June 2020	View PDF Appointment of Mrs Mary Margaret Laverty as a director on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	AP01	Appointment of Mrs Emelda Catherine O'neill as a director on 2 June 2020	View PDF Appointment of Mrs Emelda Catherine O'neill as a director on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages)
04 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages)
24 Apr 2018	CH01	Director's details changed for Mr Stephen Herbert Surphlis on 1 November 2015	View PDF Director's details changed for Mr Stephen Herbert Surphlis on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	CH03	Secretary's details changed for Mr James Stephen Higgins on 20 July 2017	View PDF Secretary's details changed for Mr James Stephen Higgins on 20 July 2017 - link opens in a new window - 1 page (1 page)
19 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages)
06 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2016	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne NE1 4BF to 100 George Street London W1U 8NU on 4 October 2016	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne NE1 4BF to 100 George Street London W1U 8NU on 4 October 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages)

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SWISS CENTRE LIMITED

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