DK-SCHWEIZER (UK) LIMITED
Company number 04996094 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 6 Nov 2025 | Confirmation statement made on 2025-11-06 with updates · 4 pages | View document |
| 6 Nov 2025 | Termination of appointment of Robert John Stevens as a secretary on 2025-11-06 · 1 page | View document |
| 10 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 13 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 22 Nov 2024 | Confirmation statement made on 2024-11-22 with no updates · 3 pages | View document |
| 25 Sep 2024 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 19 Dec 2023 | Confirmation statement made on 2023-12-16 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Confirmation statement made on 2022-12-16 with no updates · 3 pages | View document |
| 5 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Confirmation statement made on 2021-12-16 with no updates · 3 pages | View document |
| 7 Oct 2021 | Accounts for a small company made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 28 Nov 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES | View document |
| 9 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES | View document |
| 20 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOON CHOON LIM | View document |
| 20 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIM PAH KEE | View document |
| 20 Dec 2018 | CESSATION OF TIANG KUNG KOEK AS A PSC | View document |
| 3 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES | View document |
| 4 Oct 2017 | 16/12/07 FULL LIST AMEND | View document |
| 4 Oct 2017 | 16/12/06 FULL LIST AMEND | View document |
| 4 Oct 2017 | 16/12/05 FULL LIST AMEND | View document |
| 4 Oct 2017 | 16/12/04 FULL LIST AMEND | View document |
| 4 Oct 2017 | 16/12/08 FULL LIST AMEND | View document |
| 29 Sep 2017 | SECOND FILING OF AP01 FOR BOON CHOON LIM | View document |
| 29 Sep 2017 | APPROVAL TO CORRECT CAPITAL 27/09/2016 | View document |
| 21 Sep 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/12/14 | View document |
| 21 Sep 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/12/13 | View document |
| 21 Sep 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/12/12 | View document |
| 21 Sep 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/12/11 | View document |
| 21 Sep 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/12/10 | View document |
| 21 Sep 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/12/09 | View document |
| 21 Sep 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/12/15 | View document |
| 14 Aug 2017 | DIRECTOR APPOINTED MR BOON CHOON LIM | View document |
| 12 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR TIANG KOEK | View document |
| 12 Aug 2017 | DIRECTOR APPOINTED MR SIM PAH KEE | View document |
| 12 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR POH KOEK | View document |
| 2 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | View document |
| 4 Nov 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 27 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 Sep 2016 | SECRETARY APPOINTED MR ROBERT JOHN STEVENS | View document |
| 22 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY TARA UNDERWOOD | View document |
| 10 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 16 Jan 2016 | Annual return made up to 16 December 2015 with full list of shareholders | View document |
| 7 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 12 Jan 2015 | Annual return made up to 16 December 2014 with full list of shareholders | View document |
| 5 Nov 2014 | DIRECTOR APPOINTED MR POH MIN KOEK | View document |
| 5 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR YEW CHAN | View document |
| 14 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 15 Jan 2014 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 15 Jan 2014 | SAIL ADDRESS CHANGED FROM: C/O CSL SECRETARIES LTD 590A KINGSBURY ROAD ERDINGTON BIRMINGHAM WEST MIDLANDS B24 9ND | View document |
| 14 Jan 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM, UNIT 14B WESTSIDE CENTRE LONDON ROAD, STANWAY, COLCHESTER, CO3 8PH, UNITED KINGDOM | View document |
| 11 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 20 May 2013 | SECRETARY APPOINTED MISS TARA VIRGINIA UNDERWOOD | View document |
| 17 May 2013 | APPOINTMENT TERMINATED, SECRETARY CSL SECRETARIES LIMITED | View document |
| 6 Feb 2013 | Annual return made up to 16 December 2012 with full list of shareholders | View document |
| 28 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 10 Feb 2012 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 2 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 12 Apr 2011 | DIRECTOR APPOINTED MR YEW CHONG CHAN | View document |
| 11 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR KEE LIM | View document |
| 23 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 17 Mar 2011 | Annual return made up to 16 December 2010 with full list of shareholders | View document |
| 7 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIANG KUNG KOEK / 01/01/2010 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEE CHUAN LIM / 01/01/2010 | View document |
| 3 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CSL SECRETARIES LIMITED / 01/01/2010 | View document |
| 3 Feb 2010 | Annual return made up to 16 December 2009 with full list of shareholders | View document |
| 3 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 8 Apr 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 25 Sep 2008 | DIRECTOR APPOINTED KEE CHUAN LIM | View document |
| 25 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR LOI KEE | View document |
| 25 Sep 2008 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM, UNIT 301 OAK DRIVE, HARTLEBURY INDUSTRIAL ESTATE, HARTLEBURY, WORCESTERSHIRE, DY10 4JB | View document |
| 4 Sep 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Nov 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Nov 2006 | DIRECTOR RESIGNED | View document |
| 16 Oct 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: 22 DYAS AVENUE, GREAT BARR, BIRMINGHAM, WEST MIDLANDS B42 1HE | View document |
| 20 Jul 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Oct 2005 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: CENTRAL HOUSE, 582-586 KINGSBURY ROAD, BIRMINGHAM, B24 9ND | View document |
| 20 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 20 Oct 2005 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/03/04 | View document |
| 31 Jan 2005 | £ NC 50000/250000 21/01 | View document |
| 31 Jan 2005 | NC INC ALREADY ADJUSTED 21/01/05 | View document |
| 8 Dec 2004 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2004 | DIRECTOR RESIGNED | View document |
| 2 Jul 2004 | SECRETARY RESIGNED | View document |
| 2 Jul 2004 | NC INC ALREADY ADJUSTED 01/06/04 | View document |
| 2 Jul 2004 | £ NC 1000/50000 01/06/ | View document |
| 27 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |