Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SWISH FIBRE LIMITED

Company number 11486930

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

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)
18 Mar 2026 TM01 Termination of appointment of Natalia Merkulova as a director on 6 March 2026
View PDF Termination of appointment of Natalia Merkulova as a director on 6 March 2026 - link opens in a new window - 1 page (1 page)
19 Dec 2025 CS01 Confirmation statement made on 10 December 2025 with no updates
View PDF Confirmation statement made on 10 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2025 TM01 Termination of appointment of Jarlath Martin Finnegan as a director on 30 June 2025
View PDF Termination of appointment of Jarlath Martin Finnegan as a director on 30 June 2025 - link opens in a new window - 1 page (1 page)
08 Jul 2025 TM01 Termination of appointment of Graham Rex Mcgregor as a director on 30 June 2025
View PDF Termination of appointment of Graham Rex Mcgregor as a director on 30 June 2025 - link opens in a new window - 1 page (1 page)
08 Jul 2025 AA Audit exemption subsidiary accounts made up to 30 June 2024
View PDF Audit exemption subsidiary accounts made up to 30 June 2024 - link opens in a new window - 25 pages (25 pages)
08 Jul 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/24 - link opens in a new window - 97 pages (97 pages)
08 Jul 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/24
View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/24 - link opens in a new window - 3 pages (3 pages)
08 Jul 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/24 - link opens in a new window - 1 page (1 page)
13 Jun 2025 AAMD Amended audit exemption subsidiary accounts made up to 30 June 2023
View PDF Amended audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 27 pages (27 pages)
29 May 2025 CH01 Director's details changed for Jarlath Martin Finnegan on 16 May 2025
View PDF Director's details changed for Jarlath Martin Finnegan on 16 May 2025 - link opens in a new window - 2 pages (2 pages)
14 May 2025 AP01 Appointment of Ms Natalia Merkulova as a director on 1 May 2025
View PDF Appointment of Ms Natalia Merkulova as a director on 1 May 2025 - link opens in a new window - 2 pages (2 pages)
14 May 2025 AP01 Appointment of Mr Nigel Joseph Sudell as a director on 1 May 2025
View PDF Appointment of Mr Nigel Joseph Sudell as a director on 1 May 2025 - link opens in a new window - 2 pages (2 pages)
14 May 2025 AP01 Appointment of Ronan Aidan Kelly as a director on 1 May 2025
View PDF Appointment of Ronan Aidan Kelly as a director on 1 May 2025 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024 CS01 Confirmation statement made on 10 December 2024 with updates
View PDF Confirmation statement made on 10 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2024 CH01 Director's details changed for Graham Rex Mcgregor on 9 October 2024
View PDF Director's details changed for Graham Rex Mcgregor on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 27 pages (27 pages)
10 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 329 pages (329 pages)
10 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
10 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 pages)
21 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 10 December 2023
View PDF Second filing of Confirmation Statement dated 10 December 2023 - link opens in a new window - 5 pages (5 pages)
30 Jan 2024 SH19 Statement of capital on 30 January 2024
  • GBP 100
View PDF Statement of capital on 30 January 2024
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
30 Jan 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jan 2024 CAP-SS Solvency Statement dated 29/01/24
View PDF Solvency Statement dated 29/01/24 - link opens in a new window - 1 page (1 page)
30 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 29/01/2024
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Cancel share premium 29/01/2024
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
29 Jan 2024 SH01 Statement of capital following an allotment of shares on 29 January 2024
  • GBP 10,756,275
View PDF Statement of capital following an allotment of shares on 29 January 2024
  • GBP 10,756,275
- link opens in a new window - 3 pages (3 pages)