SWAP
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 30/09/2430 September 2024 | Termination of appointment of Andrew Davis Moore as a director on 2024-09-30 |
| 30/09/2430 September 2024 | Appointment of Mr Kyle Locke Strong as a director on 2024-09-30 |
| 24/09/2424 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 10/06/2410 June 2024 | Appointment of Deke Mortimer Reilly as a director on 2024-06-09 |
| 10/06/2410 June 2024 | Termination of appointment of Nathan Perry Ware as a director on 2024-06-09 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 10/10/2210 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 25/02/2225 February 2022 | Accounts for a dormant company made up to 2020-12-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-05-30 with no updates |
| 04/07/194 July 2019 | 28/09/18 TOTAL EXEMPTION FULL |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED STEVEN JON BUESING |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, SECRETARY VAUGHN KLOPFENSTEIN |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR VAUGHN KLOPFENSTEIN |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED ANDREW DAVIS MOORE |
| 15/08/1815 August 2018 | DIRECTOR APPOINTED MR VAUGHN MICHAEL KLOPFENSTEIN |
| 07/08/187 August 2018 | 29/09/17 TOTAL EXEMPTION FULL |
| 03/08/183 August 2018 | PSC'S CHANGE OF PARTICULARS / SWAP (ONE) LIMITED / 12/06/2017 |
| 03/08/183 August 2018 | PSC'S CHANGE OF PARTICULARS / WESSEX ADVANCED SWITCHING PRODUCTS LIMITED / 13/06/2017 |
| 03/08/183 August 2018 | PSC'S CHANGE OF PARTICULARS / SWAP (ONE) LIMITED / 12/06/2017 |
| 02/08/182 August 2018 | REGISTERED OFFICE CHANGED ON 02/08/2018 FROM C/O ROCKWELL COLLINS, 730 WHARFEDALE ROAD WHARFEDALE ROAD WINNERSH WOKINGHAM RG41 5TP ENGLAND |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR TOMMY PLANT |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 24/05/1824 May 2018 | SAIL ADDRESS CREATED |
| 07/10/177 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARTYN |
| 27/06/1727 June 2017 | PSC'S CHANGE OF PARTICULARS / WESSEX ADVANCED SWITCHING PRODUCTS LIMITED / 19/06/2017 |
| 27/06/1727 June 2017 | PSC'S CHANGE OF PARTICULARS / SWAP (ONE) LIMITED / 19/06/2017 |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MR SIMON ROBERT LEE |
| 19/06/1719 June 2017 | CURRSHO FROM 31/12/2017 TO 29/09/2017 |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED |
| 19/06/1719 June 2017 | SECRETARY APPOINTED VAUGHN MICHAEL KLOPFENSTEIN |
| 19/06/1719 June 2017 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROY MIDDLETON |
| 09/10/169 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 10/06/1610 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED TOMMY GEORGE PLANT |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR WAYNE EXTON |
| 16/06/1516 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 11/12/1411 December 2014 | AUDITOR'S RESIGNATION |
| 18/06/1418 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED WAYNE ROBERT EXTON |
| 26/04/1426 April 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN MARTYN |
| 25/04/1425 April 2014 | CORPORATE SECRETARY APPOINTED HACKWOOD SECRETARIES LIMITED |
| 25/04/1425 April 2014 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM 3 ALEXANDRIA PARK HAVANT HAMPSHIRE PO9 1QY ENGLAND |
| 11/03/1411 March 2014 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/02/1426 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/06/1314 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 11/09/1211 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/06/121 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/07/1114 July 2011 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM SOUTHMOOR LANE HAVANT HAMPSHIRE PO9 1JW |
| 14/07/1114 July 2011 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 3 ALEXANDRIA PARK PENNER ROAD HAVANT HAMPSHIRE PO9 1QY ENGLAND |
| 06/06/116 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 15/06/1015 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/06/101 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 09/06/099 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/06/091 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK BEECHER |
| 20/06/0820 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/06/069 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/12/0520 December 2005 | REDUCE ISSUED CAPITAL 30/11/05 |
| 12/12/0512 December 2005 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 12/12/0512 December 2005 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 12/12/0512 December 2005 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 12/12/0512 December 2005 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 12/12/0512 December 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/06/0522 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/06/0328 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 05/06/015 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/10/99 |
| 27/10/9927 October 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/10/9927 October 1999 | REGISTERED OFFICE CHANGED ON 27/10/99 FROM: GATWICK ROAD CRAWLEY WEST SUSSEX RH10 2RZ |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | AUDITOR'S RESIGNATION |
| 27/10/9927 October 1999 | ADOPT MEM AND ARTS 18/10/99 |
| 22/10/9922 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/10/9919 October 1999 | COMPANY NAME CHANGED WESSEX ADVANCED SWITCHING PRODUC TS LIMITED CERTIFICATE ISSUED ON 19/10/99 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | NC INC ALREADY ADJUSTED 01/03/99 |
| 21/04/9921 April 1999 | £ NC 20000/1000000 01/03/99 |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 05/03/985 March 1998 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/07/9717 July 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
| 17/07/9717 July 1997 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/07/9717 July 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/07/9717 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
| 12/03/9712 March 1997 | DIRECTOR RESIGNED |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/06/9625 June 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/06/9529 June 1995 | RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS |
| 26/01/9426 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9314 July 1993 | REGISTERED OFFICE CHANGED ON 14/07/93 FROM: SOUTHMOOR LANE HAVANT HANTS PO9 1JW |
| 29/06/9329 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/06/9328 June 1993 | RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS |
| 01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/09/927 September 1992 | NEW DIRECTOR APPOINTED |
| 02/09/922 September 1992 | DIRECTOR RESIGNED |
| 23/07/9223 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/06/9222 June 1992 | RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS |
| 13/08/9113 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/06/9116 June 1991 | RETURN MADE UP TO 30/05/91; CHANGE OF MEMBERS |
| 05/04/915 April 1991 | NEW DIRECTOR APPOINTED |
| 02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/09/9020 September 1990 | DIRECTOR RESIGNED |
| 26/06/9026 June 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 11/06/9011 June 1990 | ELECTIVE RES 16/05/90 |
| 13/12/8913 December 1989 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 13/12/8913 December 1989 | LOCATION OF REGISTER OF MEMBERS |
| 07/11/897 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/07/894 July 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 27/06/8927 June 1989 | NEW DIRECTOR APPOINTED |
| 01/06/891 June 1989 | NEW DIRECTOR APPOINTED |
| 02/03/892 March 1989 | DIRECTOR RESIGNED |
| 01/12/881 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/10/8811 October 1988 | RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/08/875 August 1987 | RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
| 15/06/8715 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 28/08/8628 August 1986 | RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS |
| 23/08/8623 August 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/8622 April 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/746 September 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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