SWORDFISH CMP LIMITED
Company number 03615048 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2025 | Confirmation statement made on 2025-08-17 with no updates · 3 pages | View document |
| 30 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 7 pages | View document |
| 2 Jan 2025 | Registered office address changed from 86-90 Paul Street London EC2A 4NE England to The Old Rectory Seckford Street Woodbridge IP12 4LZ on 2025-01-02 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Dec 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Dec 2024 | Compulsory strike-off action has been discontinued | View document |
| 5 Dec 2024 | Confirmation statement made on 2024-08-17 with no updates · 3 pages | View document |
| 5 Dec 2024 | Accounts for a dormant company made up to 2023-12-31 · 9 pages | View document |
| 5 Nov 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 Nov 2024 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Confirmation statement made on 2023-08-17 with no updates · 3 pages | View document |
| 28 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 4 Jan 2022 | Change of details for Mr Mark Richard Whitmore as a person with significant control on 2021-03-30 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Oct 2021 | Certificate of change of name · 3 pages | View document |
| 7 Oct 2021 | Confirmation statement made on 2021-08-17 with no updates · 3 pages | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES | View document |
| 6 Mar 2019 | REGISTERED OFFICE CHANGED ON 06/03/2019 FROM 24A ARISTOTLE ROAD ARISTOTLE ROAD LONDON SW4 7UZ ENGLAND | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES | View document |
| 14 Mar 2017 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM 131-151 GREAT TITCHFIELD STREET LONDON W1W 5BB | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 21 Aug 2015 | Annual return made up to 26 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 27 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 1 Sep 2014 | Annual return made up to 26 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 23 Sep 2013 | Annual return made up to 26 July 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 17 Sep 2012 | Annual return made up to 26 July 2012 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 26 Aug 2011 | Annual return made up to 26 July 2011 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Aug 2010 | Annual return made up to 26 July 2010 with full list of shareholders | View document |
| 20 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD WHITMORE / 20/07/2010 | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 18 Aug 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 5 BROOKDENE DRIVE NORTHWOOD MIDDLESEX HA6 3NS | View document |
| 18 Aug 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | View document |
| 18 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WHITMORE / 22/07/2009 | View document |
| 18 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WHITMORE / 22/07/2009 | View document |
| 3 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 17 Sep 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CATHERINE WHITMORE LOGGED FORM | View document |
| 31 Jul 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Feb 2008 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | View document |
| 3 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Mar 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Aug 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Aug 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Aug 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | View document |
| 14 Jun 2004 | REGISTERED OFFICE CHANGED ON 14/06/04 FROM: 15 KNIGHTSBRIDGE GREEN LONDON SW1X 7QL | View document |
| 24 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 14 Aug 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | View document |
| 27 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 1 Aug 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | View document |
| 18 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 26 Oct 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS | View document |
| 7 Aug 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS | View document |
| 13 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 23 Aug 1999 | RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS | View document |
| 17 Jun 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 | View document |
| 22 Apr 1999 | REGISTERED OFFICE CHANGED ON 22/04/99 FROM: STUDIO 1 THE CHANDLERY 50 WESTMINSTER BRIDGE ROAD LONDON SE1 7QY | View document |
| 20 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 1998 | REGISTERED OFFICE CHANGED ON 30/10/98 FROM: 229 NETHER STREET LONDON N3 1NT | View document |
| 30 Oct 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1998 | SECRETARY RESIGNED | View document |
| 30 Oct 1998 | DIRECTOR RESIGNED | View document |
| 30 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |