MARK SWANWICK ASSOCIATES LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-25 with no updates

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17/02/2517 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-03-25 with no updates

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26/02/2426 February 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-03-25 with no updates

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24/02/2324 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/03/2225 March 2022 Confirmation statement made on 2022-03-25 with no updates

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09/02/229 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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03/03/213 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES

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26/02/1926 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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03/04/183 April 2018 PSC'S CHANGE OF PARTICULARS / MR MARK CHRISTIAN DAVID SWANWICK / 03/04/2018

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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28/02/1728 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/03/1629 March 2016 Annual return made up to 25 March 2016 with full list of shareholders

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/03/1526 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTIAN DAVID SWANWICK / 24/03/2015

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26/03/1526 March 2015 Annual return made up to 25 March 2015 with full list of shareholders

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/03/1428 March 2014 Annual return made up to 25 March 2014 with full list of shareholders

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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08/04/138 April 2013 Annual return made up to 25 March 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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26/03/1226 March 2012 Annual return made up to 25 March 2012 with full list of shareholders

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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28/03/1128 March 2011 Annual return made up to 25 March 2011 with full list of shareholders

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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01/09/101 September 2010 REGISTERED OFFICE CHANGED ON 01/09/2010 FROM NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH

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17/08/1017 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUAYSECO LIMITED / 16/08/2010

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29/03/1029 March 2010 Annual return made up to 25 March 2010 with full list of shareholders

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19/02/1019 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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25/03/0925 March 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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21/03/0921 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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28/03/0828 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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26/03/0826 March 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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26/03/0726 March 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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19/04/0619 April 2006 S366A DISP HOLDING AGM 11/01/06

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19/04/0619 April 2006 REGISTERED OFFICE CHANGED ON 19/04/06 FROM: 8-10 SOUTH STREET EPSOM SURREY KT18 7PF

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10/04/0610 April 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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24/01/0624 January 2006 NEW SECRETARY APPOINTED

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24/01/0624 January 2006 SECRETARY RESIGNED

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15/04/0515 April 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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07/03/057 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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05/04/045 April 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS

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28/11/0328 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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28/03/0328 March 2003 RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS

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09/02/039 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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18/10/0218 October 2002 REGISTERED OFFICE CHANGED ON 18/10/02 FROM: GOODYEAR HOUSE GROUND FLOOR 52-56 OSNABURGH STREET LONDON NW1 3NS

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21/08/0221 August 2002 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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13/05/0213 May 2002 RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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08/06/018 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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05/06/015 June 2001 NEW SECRETARY APPOINTED

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05/06/015 June 2001 SECRETARY RESIGNED

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10/05/0110 May 2001 RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS

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26/06/0026 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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19/06/0019 June 2000 DIRECTOR RESIGNED

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26/05/0026 May 2000 RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS

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10/05/9910 May 1999 ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/05/99

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20/04/9920 April 1999 RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS

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11/05/9811 May 1998 NC INC ALREADY ADJUSTED 20/04/98

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11/05/9811 May 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/05/986 May 1998 COMPANY NAME CHANGED EXPRESSLOGIC LIMITED CERTIFICATE ISSUED ON 07/05/98

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30/04/9830 April 1998 DIRECTOR RESIGNED

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30/04/9830 April 1998 NEW DIRECTOR APPOINTED

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30/04/9830 April 1998 £ NC 1000/100000 20/04/98

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30/04/9830 April 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/04/9830 April 1998 SECRETARY RESIGNED

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29/04/9829 April 1998 REGISTERED OFFICE CHANGED ON 29/04/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER

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25/03/9825 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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