SWABY SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/08/2525 August 2025 New | Confirmation statement made on 2025-06-30 with no updates |
| 14/02/2514 February 2025 | Registration of charge 045537280008, created on 2025-02-14 |
| 07/02/257 February 2025 | Satisfaction of charge 045537280004 in full |
| 07/02/257 February 2025 | Satisfaction of charge 045537280005 in full |
| 07/02/257 February 2025 | Satisfaction of charge 045537280002 in full |
| 07/02/257 February 2025 | Satisfaction of charge 045537280001 in full |
| 07/02/257 February 2025 | Satisfaction of charge 045537280003 in full |
| 31/01/2531 January 2025 | Satisfaction of charge 045537280006 in full |
| 01/10/241 October 2024 | Total exemption full accounts made up to 2024-02-29 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 27/02/2427 February 2024 | Total exemption full accounts made up to 2023-02-28 |
| 27/11/2327 November 2023 | Previous accounting period shortened from 2023-02-28 to 2023-02-27 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 26/04/2326 April 2023 | Registration of charge 045537280007, created on 2023-04-24 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 14/06/1914 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 04/06/184 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 26/06/1726 June 2017 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROM NEW PENDEREL HOUSE 2ND FLOOR 283-288 HIGH HOLBORN LONDON WC1V 7HP |
| 16/05/1716 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, NO UPDATES |
| 01/02/171 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045537280006 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 25/07/1625 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045537280005 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 07/04/167 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045537280003 |
| 07/04/167 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045537280004 |
| 29/01/1629 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045537280002 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 27/10/1527 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 14/09/1514 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045537280001 |
| 05/03/155 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 04/11/144 November 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, SECRETARY MUSTAFA MAHMUT |
| 04/03/144 March 2014 | SECRETARY APPOINTED RACHEL ELIZABETH THOMAS |
| 22/10/1322 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 05/10/125 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 05/10/125 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/10/125 October 2012 | SAIL ADDRESS CHANGED FROM: MANFIELD HOUSE 2ND FLOOR 1 SOUTHAMPTON STREET LONDON WC2R 0LR |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 October 2011 |
| 14/10/1114 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM 2ND FLOOR MANFIELD HOUSE 1 SOUTHAMPTON STREET LONDON WC2R 0LR |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 13/10/1013 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER ALAN SWABY / 04/10/2009 |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 07/10/097 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 07/10/097 October 2009 | SAIL ADDRESS CREATED |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER ALAN SWABY / 04/10/2009 |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 07/10/087 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/10/087 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SWABY / 05/10/2007 |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 09/10/079 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 14/11/0314 November 2003 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: 138 PARK LANE LONDON W1K 7AS |
| 20/10/0320 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | NEW SECRETARY APPOINTED |
| 17/10/0217 October 2002 | SECRETARY RESIGNED |
| 04/10/024 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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