SW3 LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-01-15 with no updates

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27/01/2427 January 2024 Confirmation statement made on 2024-01-15 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/09/237 September 2023 Micro company accounts made up to 2022-12-31

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02/02/232 February 2023 Confirmation statement made on 2023-01-15 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/02/2210 February 2022 Confirmation statement made on 2022-01-15 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/09/201 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/09/1817 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/09/169 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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02/02/162 February 2016 Annual return made up to 15 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/01/1516 January 2015 Annual return made up to 15 January 2015 with full list of shareholders

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16/01/1516 January 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/01/1421 January 2014 Annual return made up to 15 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/02/1326 February 2013 Annual return made up to 15 January 2013 with full list of shareholders

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/01/1217 January 2012 Annual return made up to 15 January 2012 with full list of shareholders

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/02/1116 February 2011 Annual return made up to 15 January 2011 with full list of shareholders

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/01/1022 January 2010 Annual return made up to 15 January 2010 with full list of shareholders

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID IRVIN / 01/12/2009

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/01/0916 January 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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02/10/082 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/01/0816 January 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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27/09/0727 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/03/0722 March 2007 NEW SECRETARY APPOINTED

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12/03/0712 March 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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12/03/0712 March 2007 SECRETARY RESIGNED

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12/03/0712 March 2007 DIRECTOR RESIGNED

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18/09/0618 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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30/01/0630 January 2006 DIRECTOR'S PARTICULARS CHANGED

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30/01/0630 January 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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26/01/0526 January 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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26/01/0426 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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26/01/0426 January 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS

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13/03/0313 March 2003 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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12/03/0212 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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12/03/0212 March 2002 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS

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26/10/0126 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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06/03/016 March 2001 RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS

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14/09/0014 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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16/05/0016 May 2000 DIRECTOR'S PARTICULARS CHANGED

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01/03/001 March 2000 RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS

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29/10/9929 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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26/07/9926 July 1999 RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS

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30/12/9830 December 1998 REGISTERED OFFICE CHANGED ON 30/12/98 FROM: 29, HIGH STREET, WREXHAM, CLWYD. LL13 8HY

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24/07/9824 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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24/07/9824 July 1998 RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS

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26/02/9726 February 1997 RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS

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26/02/9726 February 1997 EXEMPTION FROM APPOINTING AUDITORS 10/02/97

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26/02/9726 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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29/01/9629 January 1996 RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS

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29/01/9629 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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27/02/9527 February 1995 RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS

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27/02/9527 February 1995 S386 DISP APP AUDS 31/12/94

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27/02/9527 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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27/09/9427 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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16/03/9416 March 1994 RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS

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18/06/9318 June 1993 RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS

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18/06/9318 June 1993 REGISTERED OFFICE CHANGED ON 18/06/93 FROM: 25 HEREFORD ROAD WAVERTREE LIVERPOOL L15 1HJ

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02/02/932 February 1993 EXEMPTION FROM APPOINTING AUDITORS 15/01/93

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02/02/932 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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02/02/932 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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02/02/932 February 1993 S386 DISP APP AUDS 15/01/93

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20/06/9220 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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08/01/918 January 1991 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS

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16/02/9016 February 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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16/02/9016 February 1990 NEW DIRECTOR APPOINTED

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24/01/9024 January 1990 SECRETARY RESIGNED

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15/01/9015 January 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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