SALWICK LTD
Company number 09758463 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Confirmation statement made on 2026-08-08 with no updates · 3 pages | View document |
| 10 Mar 2026 | Micro company accounts made up to 2025-09-30 · 5 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 24 Sep 2025 | Confirmation statement made on 2025-08-08 with no updates · 3 pages | View document |
| 2 May 2025 | Micro company accounts made up to 2024-09-30 · 5 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 19 Aug 2024 | Confirmation statement made on 2024-08-08 with no updates · 3 pages | View document |
| 9 Apr 2024 | Micro company accounts made up to 2023-09-30 · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 15 Aug 2023 | Confirmation statement made on 2023-08-08 with updates · 5 pages | View document |
| 26 May 2023 | Micro company accounts made up to 2022-09-30 · 5 pages | View document |
| 22 Nov 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16 · 2 pages | View document |
| 21 Nov 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-21 · 2 pages | View document |
| 21 Nov 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-11-21 · 2 pages | View document |
| 21 Nov 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-11-16 · 2 pages | View document |
| 10 Nov 2022 | Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-11-10 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 22 Sep 2022 | Notification of Mohammed Ayyaz as a person with significant control on 2022-08-31 · 2 pages | View document |
| 22 Sep 2022 | Registered office address changed from 73 Sussex Road Southall UB2 5EF United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-09-22 · 1 page | View document |
| 22 Sep 2022 | Termination of appointment of Joe Rodrigues as a director on 2022-08-31 · 1 page | View document |
| 22 Sep 2022 | Appointment of Mr Mohammed Ayyaz as a director on 2022-08-31 · 2 pages | View document |
| 22 Sep 2022 | Cessation of Joe Rodrigues as a person with significant control on 2022-08-31 · 1 page | View document |
| 12 May 2022 | Micro company accounts made up to 2021-09-30 · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 5 Jul 2021 | Termination of appointment of Adeel Hashmi as a director on 2021-06-24 · 1 page | View document |
| 5 Jul 2021 | Registered office address changed from 371 Cotterills Lane Birmingham B8 2PJ United Kingdom to 73 Sussex Road Southall UB2 5EF on 2021-07-05 · 1 page | View document |
| 5 Jul 2021 | Appointment of Mr Joe Rodrigues as a director on 2021-06-24 · 2 pages | View document |
| 5 Jul 2021 | Notification of Joe Rodrigues as a person with significant control on 2021-06-24 · 2 pages | View document |
| 5 Jul 2021 | Cessation of Adeel Hashmi as a person with significant control on 2021-06-24 · 1 page | View document |
| 4 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 17 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO LLACA-MENENDEZ | View document |
| 17 Dec 2020 | CESSATION OF FRANCISCO LLACA-MENENDEZ AS A PSC | View document |
| 17 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADEEL HASHMI | View document |
| 17 Dec 2020 | REGISTERED OFFICE CHANGED ON 17/12/2020 FROM 14 BURCOT ROAD SHEFFIELD S8 9FE UNITED KINGDOM | View document |
| 17 Dec 2020 | DIRECTOR APPOINTED MR ADEEL HASHMI | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 27 Aug 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES | View document |
| 26 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 31 Dec 2019 | CESSATION OF DANIEL KOVACS AS A PSC | View document |
| 31 Dec 2019 | DIRECTOR APPOINTED MR FRANCISCO LLACA-MENENDEZ | View document |
| 31 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCISCO LLACA-MENENDEZ | View document |
| 31 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KOVACS | View document |
| 31 Dec 2019 | REGISTERED OFFICE CHANGED ON 31/12/2019 FROM 12 ARMADALE CLOSE ARNOLD NOTTINGHAM NG5 8RG UNITED KINGDOM | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES | View document |
| 27 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 17 May 2019 | REGISTERED OFFICE CHANGED ON 17/05/2019 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB ENGLAND | View document |
| 17 May 2019 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 17 May 2019 | DIRECTOR APPOINTED MR DANIEL KOVACS | View document |
| 17 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL KOVACS | View document |
| 17 May 2019 | CESSATION OF TERENCE DUNNE AS A PSC | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 8 Aug 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES | View document |
| 28 Jun 2018 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM | View document |
| 28 Jun 2018 | DIRECTOR APPOINTED MR TERENCE DUNNE | View document |
| 28 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE | View document |
| 28 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART MCWILLIAM | View document |
| 28 Jun 2018 | CESSATION OF STUART MCWILLIAM AS A PSC | View document |
| 27 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 6 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 3 Nov 2017 | CESSATION OF TERENCE DUNNE AS A PSC | View document |
| 3 Nov 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 3 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART MCWILLIAM | View document |
| 3 Nov 2017 | DIRECTOR APPOINTED MR STUART MCWILLIAM | View document |
| 4 Oct 2017 | CESSATION OF ADRIAN SZKLARSKI AS A PSC | View document |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES | View document |
| 4 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 30 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 29 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SZKLARSKI | View document |
| 29 Mar 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 28 ST LUKES ROAD OXFORD OX4 3JB UNITED KINGDOM | View document |
| 29 Mar 2017 | DIRECTOR APPOINTED TERENCE DUNNE | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 2 Jun 2016 | DIRECTOR APPOINTED ADRIAN SZKLARSKI | View document |
| 2 Jun 2016 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM 21 MONKS ROAD LINCOLN LN2 5HL UNITED KINGDOM | View document |
| 2 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR MARIELA NEYCHEVA | View document |
| 2 Feb 2016 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROM 5 MONKS ROAD LINCOLN LN2 5HL UNITED KINGDOM | View document |
| 2 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARIELA NEYCHEVA / 19/01/2016 | View document |
| 21 Jan 2016 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM 38 HURST ROAD LONGFORD COVENTRY CV6 6EJ UNITED KINGDOM | View document |
| 21 Jan 2016 | DIRECTOR APPOINTED MARIELA NEYCHEVA | View document |
| 21 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR VIOREL NISTOR | View document |
| 6 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 6 Nov 2015 | REGISTERED OFFICE CHANGED ON 06/11/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 6 Nov 2015 | DIRECTOR APPOINTED VIOREL NISTOR | View document |
| 2 Sep 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |