S.W.J CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/258 October 2025 New | Secretary's details changed for Mrs Sheryl Whitehouse Johnson on 2022-08-08 |
| 19/09/2519 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 27/01/2527 January 2025 | Second filing of Confirmation Statement dated 2022-01-22 |
| 23/01/2523 January 2025 | Notification of E-Surveillance Limited as a person with significant control on 2021-07-27 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 23/01/2523 January 2025 | Cessation of Sureview Holdings Limited as a person with significant control on 2021-07-27 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/02/2414 February 2024 | Second filing of Confirmation Statement dated 2022-01-22 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 29/12/2329 December 2023 | Second filing of Confirmation Statement dated 2022-01-22 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 03/03/223 March 2022 | Total exemption full accounts made up to 2020-12-31 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 04/02/224 February 2022 | Cessation of E-Surveillance Limited as a person with significant control on 2021-07-27 |
| 04/02/224 February 2022 | Notification of Sureview Holdings Limited as a person with significant control on 2021-07-27 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Registered office address changed from 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG United Kingdom to Hawthorn House Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA on 2021-12-06 |
| 06/12/216 December 2021 | Previous accounting period shortened from 2021-04-05 to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/09/2018 September 2020 | 05/04/20 TOTAL EXEMPTION FULL |
| 26/08/2026 August 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHNSON |
| 20/08/2020 August 2020 | CESSATION OF SHERYL WHITEHOUSE JOHNSON AS A PSC |
| 20/08/2020 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM GEORGE JOHNSON |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 01/07/191 July 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 11/12/1811 December 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 01/08/171 August 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 13/05/1613 May 2016 | SUB-DIVISION 31/03/16 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 05/02/165 February 2016 | 22/01/16 NO CHANGES |
| 25/01/1625 January 2016 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM FURZE BANK 34 HANOVER STREET SWANSEA SA1 6BA |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 09/02/159 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 23/01/1423 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 17/10/1317 October 2013 | 05/04/13 TOTAL EXEMPTION FULL |
| 04/02/134 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 11/12/1211 December 2012 | 05/04/12 TOTAL EXEMPTION FULL |
| 13/02/1213 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 16/06/1116 June 2011 | 05/04/11 TOTAL EXEMPTION FULL |
| 26/01/1126 January 2011 | 05/04/10 TOTAL EXEMPTION FULL |
| 24/01/1124 January 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GEORGE JOHNSON / 01/02/2010 |
| 01/02/101 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHERYL WHITEHOUSE JOHNSON / 01/02/2010 |
| 11/01/1011 January 2010 | 05/04/09 TOTAL EXEMPTION FULL |
| 22/01/0922 January 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 22/01/0822 January 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 25/04/0725 April 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: CHANCERY HOUSE 3 HATCHLANDS ROAD REDHILL SURREY RH1 6AA |
| 21/02/0721 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 07/02/067 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 06/02/046 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/09/0014 September 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01 |
| 07/09/007 September 2000 | S366A DISP HOLDING AGM 04/09/00 |
| 09/03/009 March 2000 | REGISTERED OFFICE CHANGED ON 09/03/00 FROM: HAYBARN HOUSE 118 SOUTH STREET DORKING.SURREY. RH4 2EZ. |
| 08/02/008 February 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/02/991 February 1999 | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS |
| 13/06/9813 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/02/984 February 1998 | RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS |
| 09/10/979 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS |
| 18/02/9618 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 29/01/9629 January 1996 | NEW DIRECTOR APPOINTED |
| 29/01/9629 January 1996 | DIRECTOR RESIGNED |
| 29/01/9629 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/01/9629 January 1996 | SECRETARY RESIGNED |
| 22/01/9622 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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