SWISHUP LIMITED

Company number 06269780 ·

Active

91 filings

Date Filing
27 Aug 2026 Director's details changed for Leigh O'callaghan on 2026-08-26 · 2 pages View document
27 Aug 2026 Director's details changed for Mr Peter George Brown on 2026-08-26 · 2 pages View document
27 Aug 2026 Change of details for Mr Peter George Brown as a person with significant control on 2026-08-27 · 2 pages View document
26 Aug 2026 Registered office address changed from 2-4 Gladstone Place Newton Abbot Devon TQ12 2AW England to 2 Fore Street Totnes Devon TQ9 5DX on 2026-08-26 · 1 page View document
25 Jun 2026 Confirmation statement made on 2026-06-04 with updates · 5 pages View document
19 May 2026 Secretary's details changed for Mr Leigh O Callaghan on 2026-05-19 · 1 page View document
19 May 2026 Director's details changed for Leigh O Callaghan on 2026-05-19 · 2 pages View document
17 Dec 2025 Total exemption full accounts made up to 2025-06-30 · 9 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
6 Jun 2025 Confirmation statement made on 2025-06-04 with updates · 5 pages View document
5 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 9 pages View document
19 Dec 2024 Register inspection address has been changed from 34 Devon Square Newton Abbot TQ12 2HH England to 2-4 Gladstone Place Newton Abbot Devon TQ12 2AW · 1 page View document
19 Dec 2024 Secretary's details changed for Mr Leigh O Callaghan on 2024-12-16 · 1 page View document
19 Dec 2024 Director's details changed for Leigh O Callaghan on 2024-12-16 · 2 pages View document
18 Dec 2024 Change of details for Mr Peter George Brown as a person with significant control on 2024-12-16 · 2 pages View document
18 Dec 2024 Change of details for Mr Leigh O'callaghan as a person with significant control on 2024-12-16 · 2 pages View document
18 Dec 2024 Director's details changed for Mr Peter George Brown on 2024-12-16 · 2 pages View document
18 Dec 2024 Registered office address changed from 34 Devon Square Newton Abbot TQ12 2HH England to 2-4 Gladstone Place Newton Abbot Devon TQ12 2AW on 2024-12-18 · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
7 Jun 2024 Confirmation statement made on 2024-06-04 with updates · 5 pages View document
12 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 9 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
8 Jun 2023 Confirmation statement made on 2023-06-04 with updates · 4 pages View document
30 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 8 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
29 Apr 2022 Total exemption full accounts made up to 2021-06-30 · 9 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
21 May 2021 30/06/20 TOTAL EXEMPTION FULL View document
18 Mar 2021 DIRECTOR'S CHANGE OF PARTICULARS / LEIGH O CALLAGHAN / 17/03/2021 View document
18 Mar 2021 SECRETARY'S CHANGE OF PARTICULARS / MR LEIGH O CALLAGHAN / 17/03/2021 View document
17 Mar 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE BROWN / 17/03/2021 View document
17 Mar 2021 PSC'S CHANGE OF PARTICULARS / MR PETER GEORGE BROWN / 17/03/2021 View document
17 Mar 2021 PSC'S CHANGE OF PARTICULARS / MR LEIGH O'CALLAGHAN / 17/03/2021 View document
17 Mar 2021 REGISTERED OFFICE CHANGED ON 17/03/2021 FROM 7 UNION STREET NEWTON ABBOT DEVON TQ12 2JX UNITED KINGDOM View document
17 Mar 2021 SAIL ADDRESS CHANGED FROM: 7 UNION STREET NEWTON ABBOT DEVON TQ12 2JX UNITED KINGDOM View document
12 Jan 2021 REGISTRATION OF A CHARGE / CHARGE CODE 062697800001 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
8 Jun 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
28 Jun 2019 REGISTERED OFFICE CHANGED ON 28/06/2019 FROM 2 FORE STREET TOTNES DEVON TQ9 5DX ENGLAND View document
18 Jun 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES View document
28 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
18 Mar 2019 REGISTERED OFFICE CHANGED ON 18/03/2019 FROM C/O ORANGE 47 QUEEN STREET NEWTON ABBOT DEVON TQ12 2AU View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
4 Jun 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES View document
9 May 2018 SAIL ADDRESS CHANGED FROM: 22 UNION STREET NEWTON ABBOT DEVON TQ12 2JS ENGLAND View document
30 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
3 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEIGH O'CALLAGHAN View document
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, NO UPDATES View document
3 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GEORGE BROWN View document
3 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE BROWN / 12/08/2016 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
31 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
6 Jul 2016 Annual return made up to 5 June 2016 with full list of shareholders View document
6 Jul 2016 SAIL ADDRESS CREATED View document
6 Jul 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
4 Aug 2015 SECRETARY'S CHANGE OF PARTICULARS / MR LEIGH O CALLAGHAN / 15/04/2015 View document
4 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / LEIGH O CALLAGHAN / 15/04/2015 View document
4 Aug 2015 Annual return made up to 5 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
31 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
23 Jun 2014 Annual return made up to 5 June 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
20 Jun 2013 SECRETARY'S CHANGE OF PARTICULARS / LEIGH O`CALLAGHAN / 07/06/2012 View document
20 Jun 2013 Annual return made up to 5 June 2013 with full list of shareholders View document
19 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / LEIGH O CALLAGHAN / 07/06/2012 View document
27 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
2 Aug 2012 Annual return made up to 5 June 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
29 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
13 Jul 2011 Annual return made up to 5 June 2011 with full list of shareholders View document
13 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / LEIGH O`CALLAGHAN / 05/06/2010 View document
12 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE BROWN / 05/06/2010 View document
31 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
28 Jul 2010 Annual return made up to 5 June 2010 with full list of shareholders View document
31 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
29 Jun 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS View document
24 Jun 2009 REGISTERED OFFICE CHANGED ON 24/06/2009 FROM 139 ST MARYCHURCH ROAD TORQUAY DEVON TQ1 3HW View document
14 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
1 Jul 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS View document
25 Jul 2007 REGISTERED OFFICE CHANGED ON 25/07/07 FROM: 139 ST MARYCHURCH ROAD TORQUAY DEVON TQ1 3HW View document
2 Jul 2007 NEW DIRECTOR APPOINTED View document
2 Jul 2007 DIRECTOR RESIGNED View document
2 Jul 2007 REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 20 STATION ROAD RADYR CARDIFF CF15 8AA View document
2 Jul 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Jul 2007 SECRETARY RESIGNED View document
5 Jun 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document