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SWIIS (UK) LIMITED

Company number 04080903

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Company Results (links open in a new window)
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)
03 Aug 2026 TM01 Termination of appointment of Timothy Notchell as a director on 31 July 2026
View PDF Termination of appointment of Timothy Notchell as a director on 31 July 2026 - link opens in a new window - 1 page (1 page)
17 Apr 2026 MR04 Satisfaction of charge 040809030014 in full
View PDF Satisfaction of charge 040809030014 in full - link opens in a new window - 1 page (1 page)
17 Apr 2026 MR04 Satisfaction of charge 040809030015 in full
View PDF Satisfaction of charge 040809030015 in full - link opens in a new window - 1 page (1 page)
11 Mar 2026 MR04 Satisfaction of charge 040809030017 in full
View PDF Satisfaction of charge 040809030017 in full - link opens in a new window - 1 page (1 page)
29 Sep 2025 CS01 Confirmation statement made on 26 September 2025 with updates
View PDF Confirmation statement made on 26 September 2025 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2025 AA Full accounts made up to 30 September 2024
View PDF Full accounts made up to 30 September 2024 - link opens in a new window - 28 pages (28 pages)
26 Sep 2024 CS01 Confirmation statement made on 26 September 2024 with updates
View PDF Confirmation statement made on 26 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2024 AA Full accounts made up to 30 September 2023
View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 28 pages (28 pages)
06 Mar 2024 MR01 Registration of charge 040809030019, created on 4 March 2024
View PDF Registration of charge 040809030019, created on 4 March 2024 - link opens in a new window - 14 pages (14 pages)
26 Sep 2023 CS01 Confirmation statement made on 26 September 2023 with updates
View PDF Confirmation statement made on 26 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2023 AA Full accounts made up to 30 September 2022
View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 28 pages (28 pages)
07 Oct 2022 CS01 Confirmation statement made on 26 September 2022 with updates
View PDF Confirmation statement made on 26 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2022 MR01 Registration of charge 040809030018, created on 17 May 2022
View PDF Registration of charge 040809030018, created on 17 May 2022 - link opens in a new window - 7 pages (7 pages)
25 Feb 2022 AA Full accounts made up to 30 September 2021
View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 31 pages (31 pages)
27 Sep 2021 CS01 Confirmation statement made on 26 September 2021 with updates
View PDF Confirmation statement made on 26 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2021 AA Full accounts made up to 30 September 2020
View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 29 pages (29 pages)
18 Mar 2021 AD01 Registered office address changed from Connaught House 80-81 Wimpole Street London W1G 9RE to 4th Floor, Prince House 43-51 Prince Street Bristol BS1 4PS on 18 March 2021
View PDF Registered office address changed from Connaught House 80-81 Wimpole Street London W1G 9RE to 4th Floor, Prince House 43-51 Prince Street Bristol BS1 4PS on 18 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021 AP03 Appointment of Mr Oliver Webber as a secretary on 2 March 2021
View PDF Appointment of Mr Oliver Webber as a secretary on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021 AP01 Appointment of Mr Gurdev Singh Dadral as a director on 1 March 2021
View PDF Appointment of Mr Gurdev Singh Dadral as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021 PSC07 Cessation of Kamla Dadral as a person with significant control on 6 April 2016
View PDF Cessation of Kamla Dadral as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2021 PSC07 Cessation of Gurdev Singh Dadral as a person with significant control on 6 April 2016
View PDF Cessation of Gurdev Singh Dadral as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2021 PSC02 Notification of Swiis International Limited as a person with significant control on 6 April 2016
View PDF Notification of Swiis International Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020 CS01 Confirmation statement made on 26 September 2020 with updates
View PDF Confirmation statement made on 26 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2020 TM01 Termination of appointment of Gurdev Singh Dadral as a director on 23 June 2020
View PDF Termination of appointment of Gurdev Singh Dadral as a director on 23 June 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020 AA Full accounts made up to 30 September 2019
View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 28 pages (28 pages)