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DateDescription
12/12/2312 December 2023 Final Gazette dissolved via voluntary strike-off

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12/12/2312 December 2023 Final Gazette dissolved via voluntary strike-off

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10/10/2310 October 2023 Voluntary strike-off action has been suspended

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10/10/2310 October 2023 Voluntary strike-off action has been suspended

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29/08/2329 August 2023 First Gazette notice for voluntary strike-off

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29/08/2329 August 2023 First Gazette notice for voluntary strike-off

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16/08/2316 August 2023 Application to strike the company off the register

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04/08/234 August 2023 Micro company accounts made up to 2023-03-31

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09/06/239 June 2023 Confirmation statement made on 2023-06-09 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/02/2317 February 2023 Registered office address changed from Creedwell House Creedwell Orchard Milverton Taunton TA4 1JY England to 28 Mill Street Ottery St. Mary Devon EX11 1AD on 2023-02-17

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02/12/222 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/12/2114 December 2021 Micro company accounts made up to 2021-03-31

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22/06/2122 June 2021 Confirmation statement made on 2021-06-09 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/01/2128 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/03/2023 March 2020 REGISTERED OFFICE CHANGED ON 23/03/2020 FROM 20 RICHMOND COURT PARK LANE MILFORD ON SEA HAMPSHIRE SO41 0PT

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24/02/2024 February 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS BERNADETA IRINA TENDYRA / 21/02/2020

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24/02/2024 February 2020 PSC'S CHANGE OF PARTICULARS / MISS HELENA URSULA MARIA BEACHEY-TENDYRA / 15/02/2020

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24/02/2024 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RAYMOND BEACHEY / 14/02/2020

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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24/09/1924 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY RAYMOND BEACHEY

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES

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24/09/1924 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELENA URSULA MARIA BEACHEY-TENDYRA

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18/09/1918 September 2019 REGISTERED OFFICE CHANGED ON 18/09/2019 FROM PO BOX 4385 03578584: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH

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09/07/199 July 2019 REGISTERED OFFICE ADDRESS CHANGED ON 09/07/2019 TO PO BOX 4385, 03578584: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/07/1827 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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25/07/1825 July 2018 DIRECTOR APPOINTED MR ANTHONY RAYMOND BEACHEY

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09/06/189 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/07/1717 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/11/167 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/06/1628 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/06/1530 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/06/1417 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/06/1313 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/06/1227 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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01/05/121 May 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BEACHEY

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/07/1121 July 2011 Annual return made up to 10 June 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RAYMOND BEACHEY / 10/06/2010

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28/06/1028 June 2010 Annual return made up to 10 June 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BERNADETA TENDYRA / 10/06/2010

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12/12/0912 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/07/092 July 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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07/08/087 August 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/06/0721 June 2007 RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/06/0614 June 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/05/0531 May 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/06/042 June 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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18/09/0318 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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04/06/034 June 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS

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06/10/026 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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06/06/026 June 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS

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18/09/0118 September 2001 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01

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18/09/0118 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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09/07/019 July 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS

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19/12/0019 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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21/09/0021 September 2000 REGISTERED OFFICE CHANGED ON 21/09/00 FROM: 10A YORK AVENUE NEW MILTON HAMPSHIRE BH25 6BT

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19/06/0019 June 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS

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13/04/0013 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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06/10/996 October 1999 NEW DIRECTOR APPOINTED

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29/07/9929 July 1999 RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS

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06/06/996 June 1999 REGISTERED OFFICE CHANGED ON 06/06/99 FROM: 101 COLLEGE ROAD MANCHESTER M16 0AB

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03/02/993 February 1999 COMPANY NAME CHANGED PRIMESWAPS ENTERPRISES LIMITED CERTIFICATE ISSUED ON 04/02/99

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05/11/985 November 1998 NEW SECRETARY APPOINTED

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05/11/985 November 1998 NEW DIRECTOR APPOINTED

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14/08/9814 August 1998 REGISTERED OFFICE CHANGED ON 14/08/98 FROM: 19 WIDEGATE STREET LONDON E1 7HP

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14/08/9814 August 1998 SECRETARY RESIGNED

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14/08/9814 August 1998 DIRECTOR RESIGNED

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10/06/9810 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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