SWAIN SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 16/07/2416 July 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-16 with updates |
| 16/11/2316 November 2023 | Registered office address changed from Court House 148 Ringwood Road Totton Southampton SO40 8DZ England to Cbs House, Legion Court, Ewhurst Road Cranleigh GU6 7HX on 2023-11-16 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-06 with no updates |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-06 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 31/08/2031 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 31/08/1931 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 03/01/183 January 2018 | REGISTERED OFFICE CHANGED ON 03/01/2018 FROM COURT HOUSE HOOE BATTLE TN33 9HJ |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, SECRETARY SUSAN EVANS |
| 26/01/1726 January 2017 | SECRETARY APPOINTED MR DARREN GREGORY EVANS |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 04/02/164 February 2016 | Annual return made up to 6 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 31/08/1531 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 13/01/1513 January 2015 | Annual return made up to 6 December 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 30/08/1430 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 05/02/145 February 2014 | Annual return made up to 6 December 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 31/08/1331 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 23/01/1323 January 2013 | Annual return made up to 6 December 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 22/12/1122 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 07/01/117 January 2011 | Annual return made up to 6 December 2010 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 21/12/0921 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN GREGORY EVANS / 21/12/2009 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 03/04/093 April 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 30 November 2007 |
| 08/01/088 January 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 06/05/056 May 2005 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 25/01/0425 January 2004 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 11/01/0411 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 06/03/016 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | NEW SECRETARY APPOINTED |
| 10/07/0010 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS |
| 18/12/9818 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9826 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9824 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 09/01/979 January 1997 | RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS |
| 01/10/961 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 27/12/9527 December 1995 | RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS |
| 05/09/955 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS |
| 31/08/9431 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 16/12/9316 December 1993 | RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS |
| 28/09/9328 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 31/01/9331 January 1993 | AUDITOR'S RESIGNATION |
| 14/12/9214 December 1992 | RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS |
| 14/12/9214 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/07/9216 July 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 03/01/923 January 1992 | RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS |
| 03/05/913 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 26/03/9126 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/9126 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/9126 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/03/9126 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/9119 March 1991 | REGISTERED OFFICE CHANGED ON 19/03/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 19/03/9119 March 1991 | ALTER MEM AND ARTS 04/02/91 |
| 18/03/9118 March 1991 | COMPANY NAME CHANGED LAUNCHGOOD LIMITED CERTIFICATE ISSUED ON 19/03/91 |
| 10/01/9110 January 1991 | ALTER MEM AND ARTS 06/12/90 |
| 06/12/906 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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