SWANSEA MATERIALS RESEARCH & TESTING LTD
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Statement of capital following an allotment of shares on 2025-07-18 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-10 with updates |
| 13/05/2513 May 2025 | Registered office address changed from Finance Building Swansea University Singleton Park Swansea SA2 8PP Wales to Faraday Building - Finance Singleton Park Swansea SA2 8PP on 2025-05-13 |
| 02/12/242 December 2024 | Accounts for a small company made up to 2024-07-31 |
| 05/11/245 November 2024 | Termination of appointment of Colin John Small as a director on 2024-11-04 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-10 with updates |
| 06/12/236 December 2023 | Accounts for a small company made up to 2023-07-31 |
| 10/10/2310 October 2023 | Statement of capital following an allotment of shares on 2023-10-10 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-10 with updates |
| 01/12/221 December 2022 | Full accounts made up to 2022-07-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 04/04/224 April 2022 | Appointment of Professor Helen Rosemary Griffiths as a director on 2022-03-21 |
| 04/01/224 January 2022 | Termination of appointment of Grahame Leaver Guilford as a director on 2021-12-31 |
| 08/12/218 December 2021 | Full accounts made up to 2021-07-31 |
| 12/07/2112 July 2021 | Termination of appointment of Martin Ronald Bache as a director on 2021-07-08 |
| 01/07/211 July 2021 | Appointment of Mr Colin John Small as a director on 2021-06-23 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 07/01/207 January 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 06/08/196 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWANSEA UNIVERSITY |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN |
| 29/07/1929 July 2019 | CESSATION OF RICHARD BEES DAVIES AS A PSC |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED MS NICOLA OWEN |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ROB BRELSFORD-SMITH |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, SECRETARY ROBERT BRELSFORD-SMITH |
| 11/06/1911 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 21/05/1921 May 2019 | REGISTERED OFFICE CHANGED ON 21/05/2019 FROM THE ABBEY SWANSEA UNIVERSITY SINGLETON PARK SWANSEA SA2 8PP |
| 23/01/1923 January 2019 | DIRECTOR APPOINTED DR GAVIN BUNTING |
| 09/07/189 July 2018 | DIRECTOR APPOINTED MR ANDREW JON RHODES |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND CIBOROWSKI |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 19/12/1719 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 13/11/1713 November 2017 | 13/11/17 STATEMENT OF CAPITAL GBP 1463315 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 24/05/1724 May 2017 | 16/11/16 STATEMENT OF CAPITAL GBP 1213315 |
| 30/01/1730 January 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JAN NIELSEN |
| 30/06/1630 June 2016 | DIRECTOR APPOINTED DR GRAHAME LEAVER GUILFORD |
| 30/06/1630 June 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 30/06/1630 June 2016 | DIRECTOR APPOINTED PROFESSOR STEPHEN GRAHAM RICHARD BROWN |
| 30/12/1530 December 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 18/05/1518 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 20/05/1420 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 03/03/143 March 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED MR ROBERT ALEXANDER BRELSFORD-SMITH |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP GOUGH |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, SECRETARY PHILLIP GOUGH |
| 03/09/133 September 2013 | SECRETARY APPOINTED MR ROBERT ALEXANDER BRELSFORD-SMITH |
| 23/05/1323 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP RICHARD COX GOUGH / 06/12/2012 |
| 23/05/1323 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 02/04/132 April 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 12/06/1212 June 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 09/12/119 December 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 01/07/111 July 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 27/01/1127 January 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 12/06/1012 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/05/1024 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILLIP RICHARD COX GOUGH / 16/05/2010 |
| 24/05/1024 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED DR JAN KURT NIELSEN |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED PROFESSOR MARTIN RONALD BACHE |
| 02/03/102 March 2010 | CURREXT FROM 31/05/2010 TO 31/07/2010 |
| 29/09/0929 September 2009 | DIRECTOR AND SECRETARY APPOINTED PHILLIP RICHARD COX GOUGH |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT CHERRY |
| 15/09/0915 September 2009 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM C/O MORGAN COLE BRADLEY COURT PARK PLACE CARDIFF CF10 3DP |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED SECRETARY PAULINE PROSSER |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED RAYMOND CIBOROWSKI |
| 14/09/0914 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/09/099 September 2009 | COMPANY NAME CHANGED MC464 LIMITED CERTIFICATE ISSUED ON 10/09/09 |
| 16/05/0916 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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