SWORDFISH UK LIMITED filing history - Find and update company information

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SWORDFISH UK LIMITED

Company number 05086401

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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)
26 Feb 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	TM01	Termination of appointment of Ronald John Henry Stern as a director on 14 June 2023	View PDF Termination of appointment of Ronald John Henry Stern as a director on 14 June 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	AP01	Appointment of Mr Ronald John Henry Stern as a director on 26 May 2023	View PDF Appointment of Mr Ronald John Henry Stern as a director on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	PSC07	Cessation of Ronald John Henry Stern as a person with significant control on 18 May 2021	View PDF Cessation of Ronald John Henry Stern as a person with significant control on 18 May 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Mar 2022	AD01	Registered office address changed from 28 Perivale Park Horsenden Lane South Perivale Middlesex UB6 7RJ to Brook House 54a Cowley Mill Road Uxbridge London UB8 2FX on 16 March 2022	View PDF Registered office address changed from 28 Perivale Park Horsenden Lane South Perivale Middlesex UB6 7RJ to Brook House 54a Cowley Mill Road Uxbridge London UB8 2FX on 16 March 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with updates	View PDF Confirmation statement made on 5 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2022	PSC01	Notification of Tariq Zaman as a person with significant control on 18 May 2021	View PDF Notification of Tariq Zaman as a person with significant control on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jun 2021	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	View PDF Current accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
28 May 2021	TM01	Termination of appointment of Ronald John Henry Stern as a director on 18 May 2021	View PDF Termination of appointment of Ronald John Henry Stern as a director on 18 May 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Apr 2020	CS01	Confirmation statement made on 29 March 2020 with no updates	View PDF Confirmation statement made on 29 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Mar 2019	CS01	Confirmation statement made on 29 March 2019 with no updates	View PDF Confirmation statement made on 29 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Mar 2018	CS01	Confirmation statement made on 29 March 2018 with no updates	View PDF Confirmation statement made on 29 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Mar 2017	CS01	Confirmation statement made on 29 March 2017 with updates	View PDF Confirmation statement made on 29 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2016	AP01	Appointment of Mr Tariq Zaman as a director on 26 August 2016	View PDF Appointment of Mr Tariq Zaman as a director on 26 August 2016 - link opens in a new window - 2 pages (2 pages)
30 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Mar 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1	View PDF Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1 - link opens in a new window - 3 pages (3 pages)

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