SWAN ELECTRONICS MANUFACTURING SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Accounts for a small company made up to 2024-06-30 |
| 30/09/2430 September 2024 | Director's details changed for Mr Philip Mark Simmonds on 2024-09-30 |
| 24/09/2424 September 2024 | Second filing of Confirmation Statement dated 2023-09-12 |
| 23/09/2423 September 2024 | Change of details for Ec Electronics Bidco Limited as a person with significant control on 2022-12-06 |
| 23/09/2423 September 2024 | Director's details changed for Mr Philip Mark Simmonds on 2024-07-31 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-12 with no updates |
| 28/03/2428 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 25/01/2425 January 2024 | Resolutions |
| 25/01/2425 January 2024 | Resolutions |
| 25/01/2425 January 2024 | Satisfaction of charge 063688400004 in full |
| 25/01/2425 January 2024 | Memorandum and Articles of Association |
| 25/01/2425 January 2024 | Resolutions |
| 25/01/2425 January 2024 | Resolutions |
| 24/01/2424 January 2024 | Memorandum and Articles of Association |
| 16/01/2416 January 2024 | Registration of charge 063688400006, created on 2024-01-15 |
| 15/01/2415 January 2024 | Registration of charge 063688400005, created on 2024-01-15 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 09/05/239 May 2023 | Current accounting period shortened from 2023-09-30 to 2023-06-30 |
| 24/04/2324 April 2023 | Registration of charge 063688400004, created on 2023-04-20 |
| 19/04/2319 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 15/12/2215 December 2022 | Termination of appointment of Adrian Glyn Nicholls as a secretary on 2022-12-06 |
| 14/12/2214 December 2022 | Appointment of Mr Lee Christopher Pope as a director on 2022-12-06 |
| 14/12/2214 December 2022 | Appointment of Mr Philip Mark Simmonds as a director on 2022-12-06 |
| 09/12/229 December 2022 | Registration of charge 063688400003, created on 2022-12-06 |
| 08/12/228 December 2022 | Registered office address changed from Units a & B Roseheyworth Business Park North Abertillery NP13 1SX Wales to Unit 4 Newton Court Rankine Road Basingstoke Hampshire RG24 8GF on 2022-12-08 |
| 08/12/228 December 2022 | Satisfaction of charge 1 in full |
| 08/12/228 December 2022 | Notification of Ec Electronics Bidco Limited as a person with significant control on 2022-12-06 |
| 08/12/228 December 2022 | Cessation of Adrian Glyn Nicholls as a person with significant control on 2022-12-06 |
| 08/12/228 December 2022 | Cessation of Simon Paul Williams as a person with significant control on 2022-12-06 |
| 08/12/228 December 2022 | Termination of appointment of Adrian Glyn Nicholls as a director on 2022-12-06 |
| 08/12/228 December 2022 | Termination of appointment of Simon Paul Williams as a director on 2022-12-06 |
| 22/11/2222 November 2022 | Satisfaction of charge 2 in full |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 13/07/2113 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 04/07/194 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 02/07/182 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 11/07/1711 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 16/09/1516 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 16/09/1316 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 01/10/121 October 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/09/1129 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/12/1014 December 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GLYN NICHOLLS / 01/10/2009 |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL WILLIAMS / 01/10/2009 |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM S P WILLIAMS, GLYNCOED COMMERCIAL RD LLANHILLETH GWENT NP13 2HT |
| 11/03/0811 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/11/0715 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0712 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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