SWAP (ONE) LIMITED: Filings
Overview
| Company Name | SWAP (ONE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05602971 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SWAP (ONE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Christopher Alan Ashkar as a director on Sep 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Deke Mortimer Reilly as a director on Sep 10, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Kyle Locke Strong as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Davis Moore as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Appointment of Deke Mortimer Reilly as a director on Jun 09, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nathan Perry Ware as a director on Jun 09, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Appointment of Mr Nathan Perry Ware as a director on Aug 08, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Michael Peet as a director on Aug 08, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Christopher Michael Peet on Oct 01, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Christopher Michael Peet as a director on Sep 18, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Jon Buesing as a director on Sep 18, 2020 | 1 pages | TM01 | ||||||||||
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