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SWORDFISH CMP LIMITED

Company number 03615048

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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)
28 Sep 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
28 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
06 Sep 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
04 Jan 2022 PSC04 Change of details for Mr Mark Richard Whitmore as a person with significant control on 30 March 2021
08 Oct 2021 CERTNM Company name changed swordfish compelling marketing & promotion LIMITED\certificate issued on 08/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-07
07 Oct 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
13 Aug 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
05 Nov 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Sep 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
06 Mar 2019 AD01 Registered office address changed from 24a Aristotle Road Aristotle Road London SW4 7UZ England to 86-90 Paul Street London EC2A 4NE on 6 March 2019
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Sep 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Sep 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
14 Mar 2017 AD01 Registered office address changed from 131-151 Great Titchfield Street London W1W 5BB to 24a Aristotle Road Aristotle Road London SW4 7UZ on 14 March 2017
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Sep 2016 CS01 Confirmation statement made on 26 July 2016 with updates
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
27 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Sep 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2