SWARCO UK & IRELAND LTD: Filings

  • Overview

    Company NameSWARCO UK & IRELAND LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01490333
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SWARCO UK & IRELAND LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    39 pagesAA

    Confirmation statement made on Mar 28, 2026 with no updates

    3 pagesCS01

    Notification of Swarco Uk Holdings Limited as a person with significant control on Jul 13, 2022

    2 pagesPSC02

    Cessation of Elisabeth Swarovski as a person with significant control on Jul 13, 2022

    1 pagesPSC07

    Appointment of Miss Maria Louise Rogers as a secretary on Feb 12, 2026

    2 pagesAP03

    Termination of appointment of Ewelina Poniewaz as a secretary on Feb 12, 2026

    1 pagesTM02

    Full accounts made up to Dec 31, 2024

    38 pagesAA

    Appointment of Miss Maria Louise Rogers as a director on May 13, 2025

    2 pagesAP01

    Appointment of Miss Ewelina Poniewaz as a secretary on May 14, 2025

    2 pagesAP03

    Termination of appointment of Maria Louise Rogers as a secretary on May 14, 2025

    1 pagesTM02

    Confirmation statement made on Mar 28, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Carl James Dyer as a director on Jan 03, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    45 pagesAA

    Confirmation statement made on Mar 28, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Jamie Neil Anderson Rogers as a secretary on Apr 01, 2024

    1 pagesTM02

    Appointment of Miss Maria Louise Rogers as a secretary on Apr 01, 2024

    2 pagesAP03

    Full accounts made up to Dec 31, 2022

    20 pagesAA

    Confirmation statement made on Mar 28, 2023 with updates

    3 pagesCS01

    Appointment of Mr Jeremy Peter Cowling as a director on Jan 31, 2023

    2 pagesAP01

    Appointment of Mr Carl James Dyer as a director on Jan 31, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2021

    36 pagesAA

    Confirmation statement made on Aug 17, 2022 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed dynniq uk LTD\certificate issued on 20/05/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 20, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 20, 2022

    RES15

    Appointment of Mr Jamie Neil Anderson Rogers as a secretary on Mar 14, 2022

    2 pagesAP03

    Termination of appointment of Stephen Dines as a director on Mar 14, 2022

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0