About

Registered Number: 04879407
Date of Incorporation: 27/08/2003 (21 years and 7 months ago)
Company Status: Active
Registered Address: EAGLE ACCOUNTANCY UK LTD, 2 Coracle Offices, St. Catherine Street, Carmarthen, Dyfed, SA31 1RD

 

Based in Dyfed, Swss Ltd was setup in 2003, it's status in the Companies House registry is set to "Active". This business has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAGES, Gareth Elwyn William 27 August 2003 - 1
WHITMARSH, Philip Keith 27 August 2003 - 1
BULLEN, Stephen Paul 27 August 2003 27 January 2010 1

Filing History

Document Type Date
CS01 - N/A 02 September 2020
AA - Annual Accounts 22 April 2020
CS01 - N/A 06 September 2019
AA - Annual Accounts 23 January 2019
CS01 - N/A 28 August 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 04 September 2017
AA - Annual Accounts 24 May 2017
CS01 - N/A 29 August 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 01 October 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 October 2015
AD04 - Change of location of company records to the registered office 30 September 2015
AD01 - Change of registered office address 30 September 2015
AA - Annual Accounts 31 May 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 10 October 2013
AA - Annual Accounts 28 May 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 25 May 2012
AR01 - Annual Return 09 October 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 27 October 2010
SH01 - Return of Allotment of shares 27 October 2010
CH01 - Change of particulars for director 27 October 2010
CH01 - Change of particulars for director 27 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 October 2010
CH03 - Change of particulars for secretary 27 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 October 2010
TM01 - Termination of appointment of director 07 July 2010
AA - Annual Accounts 31 May 2010
SH01 - Return of Allotment of shares 24 May 2010
AR01 - Annual Return 09 October 2009
AA - Annual Accounts 01 July 2009
363a - Annual Return 26 August 2008
287 - Change in situation or address of Registered Office 26 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 August 2008
353 - Register of members 26 August 2008
AA - Annual Accounts 23 June 2008
363a - Annual Return 20 November 2007
363a - Annual Return 03 September 2007
287 - Change in situation or address of Registered Office 18 August 2007
AA - Annual Accounts 04 May 2007
AA - Annual Accounts 08 June 2006
363a - Annual Return 13 September 2005
287 - Change in situation or address of Registered Office 13 September 2005
AA - Annual Accounts 11 August 2005
363s - Annual Return 23 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 2004
CERTNM - Change of name certificate 12 February 2004
288b - Notice of resignation of directors or secretaries 08 September 2003
288b - Notice of resignation of directors or secretaries 08 September 2003
288a - Notice of appointment of directors or secretaries 08 September 2003
288a - Notice of appointment of directors or secretaries 08 September 2003
288a - Notice of appointment of directors or secretaries 08 September 2003
287 - Change in situation or address of Registered Office 08 September 2003
NEWINC - New incorporation documents 27 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.