DK-SCHWEIZER (UK) LIMITED

04996094
UNIT 14B WESTSIDE CENTRE LONDON ROAD, STANWAY COLCHESTER CO3 8PH

Documents

Documents
Date Category Description Pages
22 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2024 accounts Annual Accounts 13 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2023 accounts Annual Accounts 7 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 accounts Annual Accounts 11 Buy now
24 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jun 2022 officers Appointment of director (Mr Poh Min Koek) 2 Buy now
24 Jun 2022 officers Appointment of director (Mr Khoon Lee Lim) 2 Buy now
24 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jun 2022 officers Termination of appointment of director (Boon Choon Lim) 1 Buy now
24 Jun 2022 officers Termination of appointment of director (Sim Pah Kee) 1 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 12 Buy now
18 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2020 accounts Annual Accounts 12 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2019 accounts Annual Accounts 10 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Sep 2018 accounts Annual Accounts 10 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2017 annual-return Annual Return 5 Buy now
04 Oct 2017 annual-return Annual Return 5 Buy now
04 Oct 2017 annual-return Annual Return 5 Buy now
04 Oct 2017 annual-return Annual Return 5 Buy now
04 Oct 2017 annual-return Annual Return 5 Buy now
29 Sep 2017 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
29 Sep 2017 resolution Resolution 1 Buy now
21 Sep 2017 document-replacement Second Filing Of Annual Return With Made Up Date 19 Buy now
21 Sep 2017 document-replacement Second Filing Of Annual Return With Made Up Date 19 Buy now
21 Sep 2017 document-replacement Second Filing Of Annual Return With Made Up Date 19 Buy now
21 Sep 2017 document-replacement Second Filing Of Annual Return With Made Up Date 19 Buy now
21 Sep 2017 document-replacement Second Filing Of Annual Return With Made Up Date 19 Buy now
21 Sep 2017 document-replacement Second Filing Of Annual Return With Made Up Date 19 Buy now
21 Sep 2017 document-replacement Second Filing Of Annual Return With Made Up Date 19 Buy now
14 Aug 2017 officers Appointment of director (Mr Boon Choon Lim) 3 Buy now
12 Aug 2017 officers Termination of appointment of director (Tiang Kung Koek) 1 Buy now
12 Aug 2017 officers Termination of appointment of director (Poh Min Koek) 1 Buy now
12 Aug 2017 officers Appointment of director (Mr Sim Pah Kee) 2 Buy now
02 Aug 2017 accounts Annual Accounts 10 Buy now
23 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Nov 2016 accounts Annual Accounts 7 Buy now
27 Sep 2016 mortgage Statement of satisfaction of a charge 1 Buy now
23 Sep 2016 officers Appointment of secretary (Mr Robert John Stevens) 2 Buy now
22 Sep 2016 officers Termination of appointment of secretary (Tara Virginia Underwood) 1 Buy now
10 Sep 2016 mortgage Statement of satisfaction of a charge 4 Buy now
16 Jan 2016 annual-return Annual Return 8 Buy now
07 Dec 2015 accounts Annual Accounts 7 Buy now
12 Jan 2015 annual-return Annual Return 7 Buy now
05 Nov 2014 officers Termination of appointment of director (Yew Chong Chan) 1 Buy now
05 Nov 2014 officers Appointment of director (Mr Poh Min Koek) 2 Buy now
14 Oct 2014 accounts Annual Accounts 7 Buy now
15 Jan 2014 annual-return Annual Return 7 Buy now
15 Jan 2014 address Change Sail Address Company With Old Address 1 Buy now
14 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Sep 2013 accounts Annual Accounts 7 Buy now
20 May 2013 officers Appointment of secretary (Miss Tara Virginia Underwood) 1 Buy now
17 May 2013 officers Termination of appointment of secretary (Csl Secretaries Limited) 1 Buy now
06 Feb 2013 annual-return Annual Return 7 Buy now
28 Sep 2012 accounts Annual Accounts 7 Buy now
10 Feb 2012 annual-return Annual Return 7 Buy now
02 Sep 2011 accounts Annual Accounts 7 Buy now
12 Apr 2011 officers Appointment of director (Mr Yew Chong Chan) 2 Buy now
11 Apr 2011 officers Termination of appointment of director (Kee Lim) 1 Buy now
23 Mar 2011 accounts Annual Accounts 7 Buy now
17 Mar 2011 annual-return Annual Return 7 Buy now
07 Jul 2010 accounts Annual Accounts 9 Buy now
03 Feb 2010 annual-return Annual Return 7 Buy now
03 Feb 2010 officers Change of particulars for director (Tiang Kung Koek) 2 Buy now
03 Feb 2010 address Change Sail Address Company 1 Buy now
03 Feb 2010 officers Change of particulars for director (Kee Chuan Lim) 2 Buy now
03 Feb 2010 officers Change of particulars for corporate secretary (Csl Secretaries Limited) 2 Buy now
08 Apr 2009 annual-return Return made up to 16/12/08; full list of members 4 Buy now
12 Jan 2009 accounts Annual Accounts 4 Buy now
25 Sep 2008 officers Director appointed kee chuan lim 1 Buy now
25 Sep 2008 address Registered office changed on 25/09/2008 from, unit 301 oak drive, hartlebury industrial estate, hartlebury, worcestershire, DY10 4JB 1 Buy now
25 Sep 2008 officers Appointment terminated director loi kee 1 Buy now
04 Sep 2008 annual-return Return made up to 16/12/07; full list of members 4 Buy now
30 Jan 2008 accounts Annual Accounts 4 Buy now
02 Nov 2007 annual-return Return made up to 16/12/06; full list of members 3 Buy now
07 Feb 2007 accounts Annual Accounts 7 Buy now
15 Nov 2006 officers Director resigned 1 Buy now
16 Oct 2006 address Registered office changed on 16/10/06 from: 22 dyas avenue, great barr, birmingham, west midlands B42 1HE 1 Buy now
20 Jul 2006 annual-return Return made up to 16/12/05; full list of members 2 Buy now
07 Jul 2006 officers New director appointed 1 Buy now
11 May 2006 mortgage Particulars of mortgage/charge 3 Buy now
06 Feb 2006 accounts Annual Accounts 4 Buy now
20 Oct 2005 accounts Annual Accounts 2 Buy now
20 Oct 2005 address Registered office changed on 20/10/05 from: central house, 582-586 kingsbury road, birmingham, B24 9ND 1 Buy now
20 Oct 2005 accounts Accounting reference date shortened from 31/12/04 to 31/03/04 1 Buy now
16 Feb 2005 capital Ad 21/01/05--------- £ si 200000@1=200000 £ ic 50000/250000 2 Buy now
31 Jan 2005 capital Nc inc already adjusted 21/01/05 1 Buy now
31 Jan 2005 resolution Resolution 1 Buy now
08 Dec 2004 annual-return Return made up to 16/12/04; full list of members 7 Buy now
06 Jul 2004 capital Ad 01/06/04--------- £ si 49999@1=49999 £ ic 1/50000 2 Buy now