SW4 SERVICES LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewTotal exemption full accounts made up to 2022-04-30

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02/04/252 April 2025 Compulsory strike-off action has been discontinued

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02/04/252 April 2025 Compulsory strike-off action has been discontinued

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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30/11/2430 November 2024 Compulsory strike-off action has been discontinued

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30/11/2430 November 2024 Compulsory strike-off action has been discontinued

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27/11/2427 November 2024 Confirmation statement made on 2024-11-23 with updates

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07/08/247 August 2024 Compulsory strike-off action has been suspended

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30/07/2430 July 2024 First Gazette notice for compulsory strike-off

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11/03/2411 March 2024 Registered office address changed from C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England to C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2024-03-11

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22/02/2422 February 2024 Registered office address changed from C/O Azets 1 Massey Road Thornaby Stockton-on-Tees TS17 6DY England to C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2024-02-22

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16/12/2316 December 2023 Compulsory strike-off action has been discontinued

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16/12/2316 December 2023 Compulsory strike-off action has been discontinued

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13/12/2313 December 2023 Confirmation statement made on 2023-11-23 with updates

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29/09/2329 September 2023 Compulsory strike-off action has been suspended

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29/09/2329 September 2023 Compulsory strike-off action has been suspended

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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28/04/2328 April 2023 Previous accounting period shortened from 2022-04-30 to 2022-04-29

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07/02/237 February 2023 Registered office address changed from C/O Mha Tait Walker 1 Massey Road Thornaby Stockton - on - Tees TS17 6DY England to C/O Azets 1 Massey Road Thornaby Stockton-on-Tees TS17 6DY on 2023-02-07

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21/12/2221 December 2022 Confirmation statement made on 2022-11-23 with no updates

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22/11/2222 November 2022 Change of details for Mr John James Collins as a person with significant control on 2022-11-01

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22/11/2222 November 2022 Director's details changed for John James Collins on 2022-11-01

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05/05/225 May 2022 Termination of appointment of Simon Magnus Maxwell-Scott as a director on 2022-05-05

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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19/01/2219 January 2022 Second filing for the appointment of Mr John James Collins as a director

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24/11/2124 November 2021 Confirmation statement made on 2021-11-23 with updates

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23/11/2123 November 2021 Cessation of Joshua Richard Garside as a person with significant control on 2021-11-20

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23/11/2123 November 2021 Notification of John James Collins as a person with significant control on 2021-11-20

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29/10/2129 October 2021 Appointment of Mr John James Collins as a director on 2021-05-01

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/04/2126 April 2021 30/04/20 TOTAL EXEMPTION FULL

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05/05/205 May 2020 REGISTERED OFFICE CHANGED ON 05/05/2020 FROM C/O MHA TAIT WALKER MEDWAY HOUSE FUDAN WAY STOCKTON-ON-TEES TS17 6EN ENGLAND

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES

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20/04/2020 April 2020 PSC'S CHANGE OF PARTICULARS / MR JOSHUA RICHARD GARSIDE / 20/04/2020

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20/04/2020 April 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW MARK HARRIMAN / 20/04/2020

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01/04/201 April 2020 DISS40 (DISS40(SOAD))

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31/03/2031 March 2020 FIRST GAZETTE

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30/03/2030 March 2020 30/04/19 TOTAL EXEMPTION FULL

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03/02/203 February 2020 REGISTERED OFFICE CHANGED ON 03/02/2020 FROM TAIT WALKER, MEDWAY HOUSE, TEESDALE PARK STOCKTON-ON-TEES TS17 6EN ENGLAND

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/03/1926 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MAGNUS MAXWELL-SCOTT / 26/03/2019

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19/12/1819 December 2018 30/04/18 TOTAL EXEMPTION FULL

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21/05/1821 May 2018 27/03/18 STATEMENT OF CAPITAL GBP 10

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11/05/1811 May 2018 REGISTERED OFFICE CHANGED ON 11/05/2018 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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04/05/184 May 2018 CESSATION OF SIMON MAGNUS MAXWELL-SCOTT AS A PSC

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04/05/184 May 2018 CESSATION OF MICHAEL PEARSON AS A PSC

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES

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04/05/184 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA RICHARD GARSIDE

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04/05/184 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MARK HARRIMAN

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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14/03/1814 March 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARSON

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25/04/1725 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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