SWALLOW TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Termination of appointment of H S (Nominees) Limited as a secretary on 2025-06-05 |
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-01 with updates |
| 29/10/2429 October 2024 | Notification of Swallowtech Holdings Ltd as a person with significant control on 2024-10-28 |
| 29/10/2429 October 2024 | Appointment of Mr Julian Syzygy Hewlett as a director on 2024-10-28 |
| 29/10/2429 October 2024 | Cessation of Anthony Jan Waszkiewicz as a person with significant control on 2024-10-28 |
| 29/10/2429 October 2024 | Termination of appointment of Anthony Jan Waszkiewicz as a director on 2024-10-28 |
| 20/09/2420 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/11/2125 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/09/1920 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/06/1610 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/06/1522 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/07/1415 July 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/06/1314 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 25/04/1325 April 2013 | PREVEXT FROM 31/07/2012 TO 31/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/07/1217 July 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 02/05/122 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 22/06/1122 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 05/05/115 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 05/07/105 July 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 22/03/1022 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 03/07/093 July 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 01/02/091 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 04/12/084 December 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 08/08/078 August 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | DELIVERY EXT'D 3 MTH 31/07/04 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 04/07/034 July 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 12/05/9912 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 27/08/9727 August 1997 | S386 DISP APP AUDS 12/08/97 |
| 09/07/979 July 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 14/05/9714 May 1997 | DIRECTOR RESIGNED |
| 13/03/9713 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 26/06/9626 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9612 June 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 22/04/9622 April 1996 | REGISTERED OFFICE CHANGED ON 22/04/96 FROM: RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5EL |
| 18/04/9618 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/9523 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 23/06/9523 June 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/12/942 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 21/06/9421 June 1994 | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS |
| 05/04/945 April 1994 | £ SR 120@1 17/05/93 |
| 18/01/9418 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 22/06/9322 June 1993 | RE DIR PAYMENTS 25/05/93 |
| 22/06/9322 June 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 22/06/9322 June 1993 | DIRECTOR RESIGNED |
| 22/06/9322 June 1993 | DIRECTOR RESIGNED |
| 26/03/9326 March 1993 | REGISTERED OFFICE CHANGED ON 26/03/93 FROM: 27 HARLEY STREET LONDON W1N 1DA |
| 01/03/931 March 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 28/09/9228 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/06/9218 June 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
| 13/04/9213 April 1992 | £ IC 400/280 01/04/92 £ SR 120@1=120 |
| 13/04/9213 April 1992 | CONSO S-DIV 01/04/92 |
| 13/04/9213 April 1992 | RE AG/120 £1 SHS 01/04/92 |
| 06/03/926 March 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 21/06/9121 June 1991 | RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS |
| 14/01/9114 January 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 18/09/9018 September 1990 | NC INC ALREADY ADJUSTED 27/07/90 |
| 18/09/9018 September 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/07/90 |
| 29/06/9029 June 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 29/06/9029 June 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 13/02/9013 February 1990 | REGISTERED OFFICE CHANGED ON 13/02/90 FROM: 1 KNOWLE CLOSE COPTHORNE SUSSEX RH10 3LR |
| 25/04/8925 April 1989 | RETURN MADE UP TO 16/02/89; FULL LIST OF MEMBERS |
| 10/04/8910 April 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 06/04/896 April 1989 | £ NC 100/200 |
| 06/04/896 April 1989 | WD 22/03/89 AD 01/08/88--------- £ SI 100@1=100 £ IC 100/200 |
| 17/03/8917 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/884 July 1988 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 04/07/884 July 1988 | RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
| 04/07/884 July 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 19/11/8719 November 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/8625 September 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 18/08/8618 August 1986 | REGISTERED OFFICE CHANGED ON 18/08/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 18/08/8618 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/8611 August 1986 | GAZETTABLE DOCUMENT |
| 01/08/861 August 1986 | COMPANY NAME CHANGED BEARARM LIMITED CERTIFICATE ISSUED ON 01/08/86 |
| 06/05/866 May 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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