MICHAEL SWEENEY LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-06-05 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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

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12/06/2412 June 2024 Confirmation statement made on 2024-06-05 with updates

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-06-30

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

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08/06/238 June 2023 Confirmation statement made on 2023-06-05 with updates

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16/11/2216 November 2022 Total exemption full accounts made up to 2022-06-30

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

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09/11/219 November 2021 Micro company accounts made up to 2021-06-30

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06/07/216 July 2021 Registered office address changed from Unit 2 City Limits Danehill Reading Berkshire RG6 4UP England to Unit 4 City Limits Danehill Reading Berkshire RG6 4UP on 2021-07-06

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

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18/01/2118 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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06/11/196 November 2019 30/06/19 TOTAL EXEMPTION FULL

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

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES

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09/04/199 April 2019 REGISTERED OFFICE CHANGED ON 09/04/2019 FROM ABBEY HOUSE HICKLEYS COURT SOUTH STREET FARNHAM SURREY GU9 7QQ

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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17/07/1717 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SWEENEY / 14/07/2017

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL SWEENEY

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA SWEENEY-CHOWLES

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

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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19/07/1619 July 2016 Annual return made up to 5 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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15/01/1615 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/06/159 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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

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12/06/1412 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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10/02/1410 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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27/06/1327 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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01/08/121 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SWEENEY / 01/01/2012

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01/08/121 August 2012 Annual return made up to 5 June 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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08/02/128 February 2012 REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 161 FOREST ROAD LONDON E17 6HE

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08/06/118 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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09/05/119 May 2011 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/10

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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21/07/1021 July 2010 Annual return made up to 5 June 2010 with full list of shareholders

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SWEENEY / 05/06/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SWEENEY / 05/06/2010

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25/03/1025 March 2010 30/06/09 TOTAL EXEMPTION FULL

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05/06/095 June 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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15/05/0915 May 2009 REGISTERED OFFICE CHANGED ON 15/05/2009 FROM 163 FOREST ROAD WALTHAMSTOW LONDON E17 6HE

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14/04/0914 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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05/06/085 June 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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25/03/0825 March 2008 30/06/07 TOTAL EXEMPTION FULL

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06/06/076 June 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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21/04/0721 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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08/06/068 June 2006 DIRECTOR'S PARTICULARS CHANGED

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08/06/068 June 2006 SECRETARY'S PARTICULARS CHANGED

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08/06/068 June 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 DIRECTOR'S PARTICULARS CHANGED

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20/12/0520 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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20/06/0520 June 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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07/12/047 December 2004 NEW DIRECTOR APPOINTED

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13/10/0413 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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27/05/0427 May 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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24/02/0424 February 2004 DIRECTOR'S PARTICULARS CHANGED

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24/02/0424 February 2004 SECRETARY'S PARTICULARS CHANGED

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28/05/0328 May 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS

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14/06/0214 June 2002 SECRETARY RESIGNED

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14/06/0214 June 2002 NEW SECRETARY APPOINTED

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14/06/0214 June 2002 NEW DIRECTOR APPOINTED

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14/06/0214 June 2002 DIRECTOR RESIGNED

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05/06/025 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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