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SWISH FIBRE NETWORKS LIMITED

Company number 12757642

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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)
29 Jun 2026 AD01 Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 29 June 2026
View PDF Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 29 June 2026 - link opens in a new window - 3 pages (3 pages)
29 Jun 2026 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
29 Jun 2026 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Jun 2026 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2026-06-08
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2026-06-08
- link opens in a new window - 1 page (1 page)
08 May 2026 AP01 Appointment of Mrs Isobel Mary Burlington as a director on 28 April 2026
View PDF Appointment of Mrs Isobel Mary Burlington as a director on 28 April 2026 - link opens in a new window - 2 pages (2 pages)
08 May 2026 TM01 Termination of appointment of Ronan Aidan Kelly as a director on 24 April 2026
View PDF Termination of appointment of Ronan Aidan Kelly as a director on 24 April 2026 - link opens in a new window - 1 page (1 page)
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)
24 Jul 2025 CS01 Confirmation statement made on 20 July 2025 with no updates
View PDF Confirmation statement made on 20 July 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)
04 Jun 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 - 16 pages (16 pages)
04 Jun 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)
04 Jun 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)
04 Jun 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)
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)
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)
12 Aug 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
View PDF Confirmation statement made on 20 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 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 - 17 pages (17 pages)
15 Jun 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 - 95 pages (95 pages)
15 Jun 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)
15 Jun 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)
24 Oct 2023 AD01 Registered office address changed from 13 Salisbury Place London England W1H 1FJ England to 6th Floor 33 Holborn London England EC1N 2HT on 24 October 2023
View PDF Registered office address changed from 13 Salisbury Place London England W1H 1FJ England to 6th Floor 33 Holborn London England EC1N 2HT on 24 October 2023 - link opens in a new window - 1 page (1 page)