LANDSWIFT LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewTotal exemption full accounts made up to 2025-06-30

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10/07/2510 July 2025 Confirmation statement made on 2025-07-04 with updates

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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07/10/247 October 2024 Total exemption full accounts made up to 2024-06-30

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17/07/2417 July 2024 Confirmation statement made on 2024-07-04 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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31/07/2331 July 2023 Total exemption full accounts made up to 2023-06-30

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25/07/2325 July 2023 Confirmation statement made on 2023-07-04 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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11/02/2211 February 2022 Resolutions

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11/02/2211 February 2022 Resolutions

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11/02/2211 February 2022 Resolutions

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11/02/2211 February 2022 Resolutions

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11/02/2211 February 2022 Resolutions

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11/02/2211 February 2022 Resolutions

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11/02/2211 February 2022 Resolutions

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11/02/2211 February 2022 Memorandum and Articles of Association

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11/02/2211 February 2022 Resolutions

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11/02/2211 February 2022 Resolutions

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10/02/2210 February 2022 Statement of capital following an allotment of shares on 2021-12-07

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09/02/229 February 2022 Particulars of variation of rights attached to shares

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03/08/213 August 2021 Confirmation statement made on 2021-07-04 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/09/2021 September 2020 30/06/20 TOTAL EXEMPTION FULL

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/06/2019 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 066318120007

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06/12/196 December 2019 30/06/19 TOTAL EXEMPTION FULL

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/06/197 June 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD KEVIN SETON-CLEMENTS / 06/06/2019

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06/06/196 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KEVIN SETON-CLEMENTS / 06/06/2019

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06/06/196 June 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD KEVIN SETON-CLEMENTS / 06/06/2019

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06/06/196 June 2019 REGISTERED OFFICE CHANGED ON 06/06/2019 FROM 12 MORDEN ROAD BLACKHEATH LONDON SE3 0AA ENGLAND

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06/06/196 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KEVIN SETON-CLEMENTS / 06/06/2019

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28/02/1928 February 2019 30/06/18 TOTAL EXEMPTION FULL

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13/02/1913 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 066318120006

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13/02/1913 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 066318120005

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31/12/1831 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 066318120002

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31/12/1831 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 066318120003

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31/12/1831 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 066318120004

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05/10/185 October 2018 REGISTERED OFFICE CHANGED ON 05/10/2018 FROM 67 WESTOW STREET UPPER NORWOOD LONDON SE19 3RW

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD KEVIN SETON-CLEMENTS

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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01/03/171 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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05/07/165 July 2016 Annual return made up to 26 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/01/1618 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 066318120001

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12/12/1512 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual return made up to 26 June 2015 with full list of shareholders

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual return made up to 26 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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04/03/144 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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04/07/134 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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27/07/1227 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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19/07/1119 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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27/07/1027 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KEVIN SETON-CLEMENTS / 26/06/2010

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09/03/109 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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08/07/098 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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07/07/087 July 2008 DIRECTOR APPOINTED RICHARD KEVIN SETON-CLEMENTS

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30/06/0830 June 2008 APPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS

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26/06/0826 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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