SWL SECURITY SERVICES LIMITED

Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-27 with no updates

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18/12/2418 December 2024 Accounts for a dormant company made up to 2024-03-31

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23/10/2423 October 2024 Appointment of Mr Jack Ferns as a director on 2024-10-22

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22/10/2422 October 2024 Appointment of Mr Stephen Richard Robert Manners as a director on 2024-10-22

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30/07/2430 July 2024 Change of details for Storewatch .Co.Uk.Ltd as a person with significant control on 2016-04-06

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30/07/2430 July 2024 Confirmation statement made on 2024-07-27 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/11/2310 November 2023 Accounts for a dormant company made up to 2023-03-31

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16/08/2316 August 2023 Director's details changed for Miss Bethan Louise Ricketts on 2023-08-16

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31/07/2331 July 2023 Confirmation statement made on 2023-07-27 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/12/227 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/12/219 December 2021 Accounts for a dormant company made up to 2021-03-31

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03/08/213 August 2021 Confirmation statement made on 2021-07-27 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/02/218 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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08/08/208 August 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES

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30/07/2030 July 2020 REGISTERED OFFICE CHANGED ON 30/07/2020 FROM UNIT 3 VISTA PLACE INGWORTH ROAD POOLE DORSET BH12 1JY ENGLAND

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30/07/2030 July 2020 APPOINTMENT TERMINATED, DIRECTOR COLIN RICHARDSON

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30/07/2030 July 2020 DIRECTOR APPOINTED MR JACK FERNS

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30/07/2030 July 2020 DIRECTOR APPOINTED MISS BETHAN LOUISE RICKETTS

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/11/1928 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES

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30/04/1930 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FERNS / 30/04/2019

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30/04/1930 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FERNS / 30/04/2019

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30/04/1930 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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30/04/1930 April 2019 PREVSHO FROM 31/07/2019 TO 31/03/2019

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30/04/1930 April 2019 REGISTERED OFFICE CHANGED ON 30/04/2019 FROM TOWER HOUSE PARKSTONE ROAD POOLE BH15 2JH ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES

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

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19/06/1819 June 2018 REGISTERED OFFICE CHANGED ON 19/06/2018 FROM 30 VENTURA PLACE POOLE DORSET BH16 5SW

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19/06/1819 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES

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

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17/01/1717 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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

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16/05/1616 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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

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28/07/1528 July 2015 Annual return made up to 27 July 2015 with full list of shareholders

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28/07/1528 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARDSON / 26/06/2015

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23/04/1523 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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28/08/1428 August 2014 Annual return made up to 27 July 2014 with full list of shareholders

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

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24/06/1424 June 2014 REGISTERED OFFICE CHANGED ON 24/06/2014 FROM D 09 ARENA BUSINESS PARK, HOLYROOD CLOSE POOLE DORSET BH17 7FP UNITED KINGDOM

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24/06/1424 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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27/08/1327 August 2013 Annual return made up to 27 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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20/08/1220 August 2012 Annual return made up to 27 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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29/03/1229 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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23/08/1123 August 2011 Annual return made up to 27 July 2011 with full list of shareholders

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18/05/1118 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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19/08/1019 August 2010 Annual return made up to 27 July 2010 with full list of shareholders

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19/08/1019 August 2010 REGISTERED OFFICE CHANGED ON 19/08/2010 FROM UNIT A12 ARENA BUSINESS PARK HOLYROOD CLOSE POOLE DORSET BH17 7FJ

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARDSON / 27/07/2010

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12/08/0912 August 2009 DIRECTOR APPOINTED COLIN RICHARDSON

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12/08/0912 August 2009 DIRECTOR APPOINTED MARK FERNS

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30/07/0930 July 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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27/07/0927 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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