SWINFIELD CONSULTANTS LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-25 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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05/07/245 July 2024 Confirmation statement made on 2024-06-27 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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27/06/2327 June 2023 Confirmation statement made on 2023-06-27 with updates

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23/05/2323 May 2023 Director's details changed for Mr Jay Grant Leonard on 2023-05-23

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23/05/2323 May 2023 Change of details for Mr Jay Swinfield as a person with significant control on 2023-05-23

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23/05/2323 May 2023 Secretary's details changed for Mr Jay Grant Leonard on 2023-05-23

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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28/10/2228 October 2022 Confirmation statement made on 2022-10-21 with no updates

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01/11/211 November 2021 Confirmation statement made on 2021-10-21 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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16/07/2116 July 2021 Registered office address changed from C/O Gwas Limited Suite 2, Unit 14, First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF England to Unit 4, Jardine House 1C Claremont Road Teddington TW11 8DH on 2021-07-16

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES

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19/07/1919 July 2019 31/10/18 TOTAL EXEMPTION FULL

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27/11/1827 November 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/17

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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27/01/1827 January 2018 DISS40 (DISS40(SOAD))

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES

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09/01/189 January 2018 FIRST GAZETTE

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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28/02/1728 February 2017 DISS40 (DISS40(SOAD))

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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10/01/1710 January 2017 FIRST GAZETTE

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12/11/1612 November 2016 REGISTERED OFFICE CHANGED ON 12/11/2016 FROM C/O GWAS LIMITED 41 GREEN LANE SHEPPERTON MIDDLESEX TW17 8DS ENGLAND

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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09/06/169 June 2016 REGISTERED OFFICE CHANGED ON 09/06/2016 FROM 46 ASHFORD CRESCENT ASHFORD LONDON MIDDLESEX TW153ED

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06/11/156 November 2015 Annual return made up to 21 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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01/06/151 June 2015 REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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21/10/1421 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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