SWIPED ON LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Confirmation statement made on 2025-05-23 with updates |
| 10/06/2510 June 2025 | Change of details for Smartspace Software Limited as a person with significant control on 2025-03-26 |
| 26/03/2526 March 2025 | Registered office address changed from 4 Fordham House Court Fordham House Estate Fordham Cambridgeshire CB7 5LL United Kingdom to 4 Waterside Way Northampton NN4 7XD on 2025-03-26 |
| 04/02/254 February 2025 | Previous accounting period shortened from 2025-01-31 to 2024-12-31 |
| 23/01/2523 January 2025 | Termination of appointment of Daniel Lee Harding as a director on 2024-12-31 |
| 23/01/2523 January 2025 | Appointment of Kami Ragsdale as a director on 2024-12-31 |
| 20/11/2420 November 2024 | |
| 20/11/2420 November 2024 | Audit exemption subsidiary accounts made up to 2024-01-31 |
| 20/11/2420 November 2024 | |
| 20/11/2420 November 2024 | |
| 07/11/247 November 2024 | |
| 07/11/247 November 2024 | |
| 18/07/2418 July 2024 | Memorandum and Articles of Association |
| 18/07/2418 July 2024 | Resolutions |
| 12/07/2412 July 2024 | Registration of charge 090557640001, created on 2024-07-11 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 31/05/2431 May 2024 | Change of details for Smartspace Software Plc as a person with significant control on 2024-05-09 |
| 07/05/247 May 2024 | Termination of appointment of Kristian Stuart Shaw as a secretary on 2024-05-02 |
| 07/05/247 May 2024 | Termination of appointment of Francis Beechinor-Collins as a director on 2024-05-02 |
| 07/05/247 May 2024 | Termination of appointment of Kristian Stuart Shaw as a director on 2024-05-02 |
| 07/05/247 May 2024 | Appointment of Mr Jeffrey Scott Gordon as a director on 2024-05-02 |
| 07/05/247 May 2024 | Appointment of Mr Daniel Lee Harding as a director on 2024-05-02 |
| 02/11/232 November 2023 | |
| 02/11/232 November 2023 | Audit exemption subsidiary accounts made up to 2023-01-31 |
| 02/11/232 November 2023 | |
| 02/11/232 November 2023 | |
| 04/09/234 September 2023 | Certificate of change of name |
| 15/07/2315 July 2023 | Registered office address changed from Norderstedt House James Carter Road Mildenhall Bury St. Edmunds IP28 7RQ England to 4 Fordham House Court Fordham House Estate Fordham Cambridgeshire CB7 5LL on 2023-07-15 |
| 13/07/2313 July 2023 | Appointment of Mr Francis Beechinor-Collins as a director on 2023-07-13 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 28/04/2328 April 2023 | Termination of appointment of Spencer Neal Dredge as a director on 2023-04-28 |
| 13/08/2013 August 2020 | REGISTERED OFFICE CHANGED ON 13/08/2020 FROM BUILDING 250 THE VILLAGE, BUTTERFIELD LUTON LU2 8DL ENGLAND |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 12/08/1912 August 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 24/05/1924 May 2019 | PSC'S CHANGE OF PARTICULARS / REDSTONECONNECT PLC / 31/07/2018 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 14/04/1914 April 2019 | REGISTERED OFFICE CHANGED ON 14/04/2019 FROM ROOM 104, GRENVILLE COURT BRITWELL ROAD BURNHAM SLOUGH SL1 8DF ENGLAND |
| 01/03/191 March 2019 | SECRETARY APPOINTED MR KRISTIAN STUART SHAW |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, SECRETARY ROISIN CLAWSON |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MR BRUCE MORRISON |
| 05/11/185 November 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 28/06/1828 June 2018 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 40 HOLBORN VIADUCT LONDON EC1N 2PB ENGLAND |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK KUZIW |
| 17/05/1717 May 2017 | SECRETARY APPOINTED ROISIN TERESA CLAWSON |
| 17/05/1717 May 2017 | DIRECTOR APPOINTED MR SPENCER NEAL DREDGE |
| 17/05/1717 May 2017 | REGISTERED OFFICE CHANGED ON 17/05/2017 FROM NORDERSTEDT HOUSE JAMES CARTER ROAD MILDENHALL SUFFOLK IP28 7RQ |
| 17/05/1717 May 2017 | CURRSHO FROM 31/03/2018 TO 31/01/2018 |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JANE KUZIW |
| 08/05/178 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/07/1615 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/05/1626 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/01/1620 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 20/01/1620 January 2016 | CURRSHO FROM 31/05/2016 TO 31/03/2016 |
| 11/08/1511 August 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 819.00 |
| 06/08/156 August 2015 | SUB-DIVISION 01/07/15 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 28/05/1528 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 23/05/1423 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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