DK-SCHWEIZER (UK) LIMITED
Company Documents
Date | Description |
---|---|
19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
19/12/2319 December 2023 | Confirmation statement made on 2023-12-16 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023Analyse these accounts |
21/12/2221 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
05/10/225 October 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022Analyse these accounts |
22/12/2122 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
07/10/217 October 2021 | Accounts for a small company made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021Analyse these accounts |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020Analyse these accounts |
02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019Analyse these accounts |
07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
20/12/1820 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOON CHOON LIM |
20/12/1820 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIM PAH KEE |
20/12/1820 December 2018 | CESSATION OF TIANG KUNG KOEK AS A PSC |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018Analyse these accounts |
20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES |
04/10/174 October 2017 | 16/12/07 FULL LIST AMEND |
04/10/174 October 2017 | 16/12/06 FULL LIST AMEND |
04/10/174 October 2017 | 16/12/05 FULL LIST AMEND |
04/10/174 October 2017 | 16/12/04 FULL LIST AMEND |
04/10/174 October 2017 | 16/12/08 FULL LIST AMEND |
29/09/1729 September 2017 | APPROVAL TO CORRECT CAPITAL 27/09/2016 |
29/09/1729 September 2017 | SECOND FILING OF AP01 FOR BOON CHOON LIM |
21/09/1721 September 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/12/15 |
21/09/1721 September 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/12/14 |
21/09/1721 September 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/12/13 |
21/09/1721 September 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/12/12 |
21/09/1721 September 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/12/11 |
21/09/1721 September 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/12/10 |
21/09/1721 September 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/12/09 |
14/08/1714 August 2017 | DIRECTOR APPOINTED MR BOON CHOON LIM |
12/08/1712 August 2017 | DIRECTOR APPOINTED MR SIM PAH KEE |
12/08/1712 August 2017 | APPOINTMENT TERMINATED, DIRECTOR TIANG KOEK |
12/08/1712 August 2017 | APPOINTMENT TERMINATED, DIRECTOR POH KOEK |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017Analyse these accounts |
23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
27/09/1627 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
23/09/1623 September 2016 | SECRETARY APPOINTED MR ROBERT JOHN STEVENS |
22/09/1622 September 2016 | APPOINTMENT TERMINATED, SECRETARY TARA UNDERWOOD |
10/09/1610 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
31/03/1631 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
16/01/1616 January 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
31/03/1531 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
12/01/1512 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
05/11/145 November 2014 | DIRECTOR APPOINTED MR POH MIN KOEK |
05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR YEW CHAN |
31/03/1431 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
15/01/1415 January 2014 | SAIL ADDRESS CHANGED FROM: C/O CSL SECRETARIES LTD 590A KINGSBURY ROAD ERDINGTON BIRMINGHAM WEST MIDLANDS B24 9ND |
15/01/1415 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
14/01/1414 January 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM, UNIT 14B WESTSIDE CENTRE LONDON ROAD, STANWAY, COLCHESTER, CO3 8PH, UNITED KINGDOM |
20/05/1320 May 2013 | SECRETARY APPOINTED MISS TARA VIRGINIA UNDERWOOD |
17/05/1317 May 2013 | APPOINTMENT TERMINATED, SECRETARY CSL SECRETARIES LIMITED |
31/03/1331 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
06/02/136 February 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
31/03/1231 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
10/02/1210 February 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
12/04/1112 April 2011 | DIRECTOR APPOINTED MR YEW CHONG CHAN |
11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR KEE LIM |
31/03/1131 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
17/03/1117 March 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
31/03/1031 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
03/02/103 February 2010 | SAIL ADDRESS CREATED |
03/02/103 February 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIANG KUNG KOEK / 01/01/2010 |
03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEE CHUAN LIM / 01/01/2010 |
03/02/103 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CSL SECRETARIES LIMITED / 01/01/2010 |
08/04/098 April 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
25/09/0825 September 2008 | REGISTERED OFFICE CHANGED ON 25/09/08 FROM: UNIT 301 OAK DRIVE HARTLEBURY INDUSTRIAL ESTATE HARTLEBURY WORCESTERSHIRE DY10 4JB |
25/09/0825 September 2008 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM, UNIT 301 OAK DRIVE, HARTLEBURY INDUSTRIAL ESTATE, HARTLEBURY, WORCESTERSHIRE, DY10 4JB |
25/09/0825 September 2008 | DIRECTOR APPOINTED KEE CHUAN LIM |
25/09/0825 September 2008 | DIRECTOR RESIGNED LOI KEE |
25/09/0825 September 2008 | APPOINTMENT TERMINATED DIRECTOR LOI KEE |
04/09/084 September 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
02/11/072 November 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
15/11/0615 November 2006 | DIRECTOR RESIGNED |
16/10/0616 October 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: 22 DYAS AVENUE, GREAT BARR, BIRMINGHAM, WEST MIDLANDS B42 1HE |
20/07/0620 July 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
11/05/0611 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
20/10/0520 October 2005 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/03/04 |
20/10/0520 October 2005 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: CENTRAL HOUSE, 582-586 KINGSBURY ROAD, BIRMINGHAM, B24 9ND |
31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
31/01/0531 January 2005 | NC INC ALREADY ADJUSTED 21/01/05 |
31/01/0531 January 2005 | £ NC 50000/250000 21/01 |
08/12/048 December 2004 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
02/07/042 July 2004 | NC INC ALREADY ADJUSTED 01/06/04 |
02/07/042 July 2004 | DIRECTOR RESIGNED |
02/07/042 July 2004 | SECRETARY RESIGNED |
02/07/042 July 2004 | £ NC 1000/50000 01/06/ |
27/04/0427 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0431 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
12/03/0412 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
12/03/0412 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
05/02/045 February 2004 | NEW SECRETARY APPOINTED |
16/12/0316 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of DK-SCHWEIZER (UK) LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company