SWANMAC LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-08-10 with updates |
| 11/08/2511 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 23/06/2523 June 2025 | Change of details for Mr Thomas Swanson as a person with significant control on 2025-01-31 |
| 23/06/2523 June 2025 | Director's details changed for Mr Thomas Swanson on 2025-01-31 |
| 23/06/2523 June 2025 | Change of details for Mrs Roxanna Swanson as a person with significant control on 2025-01-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-10 with updates |
| 21/08/2421 August 2024 | Cessation of Eric George Swanson as a person with significant control on 2022-06-02 |
| 20/06/2420 June 2024 | Change of details for Trent Swanson as a person with significant control on 2024-05-21 |
| 20/06/2420 June 2024 | Director's details changed for Trent Swanson on 2024-05-21 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-10 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/02/2211 February 2022 | Resolutions |
| 11/02/2211 February 2022 | Memorandum and Articles of Association |
| 11/02/2211 February 2022 | Resolutions |
| 11/02/2211 February 2022 | Resolutions |
| 11/02/2211 February 2022 | Resolutions |
| 11/02/2211 February 2022 | Resolutions |
| 11/02/2211 February 2022 | Statement of capital following an allotment of shares on 2022-01-12 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/07/211 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES |
| 13/08/1913 August 2019 | PSC'S CHANGE OF PARTICULARS / THOMAS SWANSON / 14/05/2019 |
| 13/08/1913 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SWANSON / 14/05/2019 |
| 04/07/194 July 2019 | DIRECTOR APPOINTED TRENT SWANSON |
| 04/07/194 July 2019 | 13/05/19 STATEMENT OF CAPITAL GBP 451400 |
| 01/07/191 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/06/1927 June 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/06/1921 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER SWANSON / 21/06/2019 |
| 21/06/1921 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER SWANSON / 21/06/2019 |
| 20/06/1920 June 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/08/2016 |
| 12/06/1912 June 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/06/2019 |
| 12/06/1912 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALICIA KATE SWANSON |
| 12/06/1912 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER SWANSON |
| 12/06/1912 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPHINE SWANSON |
| 12/06/1912 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMIEN SWANSON |
| 12/06/1912 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERONEL TARA SWANSON |
| 12/06/1912 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD SWANSON |
| 12/06/1912 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA MARY SWANSON |
| 12/06/1912 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY GEORGE SWANSON |
| 12/06/1912 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY GRACE SWANSON |
| 12/06/1912 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC GEORGE SWANSON |
| 12/06/1912 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRENT SWANSON |
| 12/06/1912 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS SWANSON |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 10/07/1810 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN SWANSON |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/08/1611 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GEORGE SWANSON / 11/08/2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA SWANSON / 10/08/2016 |
| 09/08/169 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA SWANSON / 09/08/2016 |
| 10/05/1610 May 2016 | 31/12/14 STATEMENT OF CAPITAL GBP 451200 |
| 08/04/168 April 2016 | ADOPT ARTICLES 31/12/2014 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/11/1526 November 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 23/11/1523 November 2015 | CURREXT FROM 30/11/2015 TO 31/12/2015 |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED DAMIEN SWANSON |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED EDWARD SWANSON |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED THOMAS SWANSON |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED OLIVER SWANSON |
| 21/11/1421 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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