SWINDON TECHNICAL SERVICES LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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25/07/2425 July 2024 Notification of Anas Sts Ltd as a person with significant control on 2024-07-17

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25/07/2425 July 2024 Appointment of Mr Rahim Samsudin Nenshi as a director on 2024-07-17

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25/07/2425 July 2024 Termination of appointment of Martin Stephen Groombridge as a secretary on 2024-07-17

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25/07/2425 July 2024 Termination of appointment of Martin Stephen Groombridge as a director on 2024-07-17

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25/07/2425 July 2024 Cessation of Atsuko Yoshimi as a person with significant control on 2024-07-17

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25/07/2425 July 2024 Cessation of Martin Stephen Groombridge as a person with significant control on 2024-07-17

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01/07/241 July 2024 Confirmation statement made on 2024-06-28 with updates

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06/06/246 June 2024 Satisfaction of charge 3 in full

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09/04/249 April 2024 Satisfaction of charge 2 in full

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09/04/249 April 2024 Satisfaction of charge 1 in full

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13/03/2413 March 2024 Notification of Atsuko Yoshimi as a person with significant control on 2024-03-01

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26/01/2426 January 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/06/2328 June 2023 Confirmation statement made on 2023-06-28 with no updates

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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02/03/222 March 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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01/07/211 July 2021 Confirmation statement made on 2021-06-28 with no updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES

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18/12/1918 December 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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27/06/1927 June 2019 APPOINTMENT TERMINATED, DIRECTOR RYUICHIRO YOSHIMI

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20/12/1820 December 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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27/03/1827 March 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN STEPHEN GROOMBRIDGE

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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25/07/1625 July 2016 Annual return made up to 28 June 2016 with full list of shareholders

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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14/07/1514 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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09/07/149 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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15/07/1315 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 31 July 2012

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08/08/128 August 2012 Annual return made up to 28 June 2012 with full list of shareholders

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14/02/1214 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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19/07/1119 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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19/07/1019 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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30/06/0930 June 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 31 July 2008

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19/08/0819 August 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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19/08/0819 August 2008 GBP IC 3500/2000 25/07/08 GBP SR 1500@1=1500

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16/07/0816 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 Annual accounts small company total exemption made up to 31 July 2007

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04/07/074 July 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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01/08/061 August 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 £ IC 6000/3500 23/11/05 £ SR 2500@1=2500

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27/01/0627 January 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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23/01/0623 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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05/08/055 August 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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16/02/0516 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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05/11/045 November 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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04/11/044 November 2004 £ IC 6500/6000 14/10/04 £ SR 500@1=500

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16/07/0416 July 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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03/04/043 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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05/07/035 July 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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12/06/0312 June 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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12/06/0312 June 2003 £ IC 8000/7500 10/12/02 £ SR 500@1=500

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04/06/034 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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08/04/038 April 2003 DIRECTOR RESIGNED

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14/07/0214 July 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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25/10/0125 October 2001 £ IC 8000/7000 18/09/01 £ SR 1000@1=1000

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25/10/0125 October 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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18/07/0118 July 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS

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01/06/011 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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20/07/0020 July 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS

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15/03/0015 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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02/07/992 July 1999 RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS

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04/05/994 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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30/06/9830 June 1998 RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS

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17/06/9817 June 1998 NC INC ALREADY ADJUSTED 14/05/98

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17/06/9817 June 1998 £ NC 100000/200000 14/05

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26/03/9826 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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15/07/9715 July 1997 DIRECTOR'S PARTICULARS CHANGED

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07/07/977 July 1997 RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS

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21/05/9721 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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09/05/979 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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18/07/9618 July 1996 RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS

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05/03/965 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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31/07/9531 July 1995 RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS

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21/02/9521 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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30/06/9430 June 1994 RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS

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13/04/9413 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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09/07/939 July 1993 RETURN MADE UP TO 28/06/93; CHANGE OF MEMBERS

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28/04/9328 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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23/07/9223 July 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/07/9223 July 1992 RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS

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24/03/9224 March 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/02/9226 February 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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08/02/928 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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08/02/928 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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09/07/919 July 1991 SECRETARY RESIGNED

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28/06/9128 June 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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