SWMAS GROUP LIMITED

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Company Documents

DateDescription
13/12/2413 December 2024 Confirmation statement made on 2024-12-13 with updates

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11/12/2411 December 2024 Director's details changed for Mr Nicholas James Golding on 2024-12-10

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27/11/2427 November 2024 Micro company accounts made up to 2024-03-31

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

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12/01/2412 January 2024 Confirmation statement made on 2024-01-05 with no updates

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12/10/2312 October 2023 Micro company accounts made up to 2023-03-31

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

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03/02/233 February 2023 Appointment of Mr Philip Henry Jones as a director on 2023-02-03

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06/01/236 January 2023 Confirmation statement made on 2023-01-05 with no updates

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

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05/01/225 January 2022 Confirmation statement made on 2022-01-05 with no updates

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14/10/2114 October 2021 Total exemption full accounts made up to 2021-03-31

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

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

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17/03/2017 March 2020 COMPANY NAME CHANGED EXELIN GROUP LIMITED CERTIFICATE ISSUED ON 17/03/20

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16/03/2016 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES GOLDING

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16/03/2016 March 2020 DIRECTOR APPOINTED MR NICHOLAS JAMES GOLDING

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16/03/2016 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDUSTRY ADVANTAGE LIMITED

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16/03/2016 March 2020 PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN HOWES / 10/03/2020

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16/03/2016 March 2020 CESSATION OF SIMON JOHN HOWES AS A PSC

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16/03/2016 March 2020 CESSATION OF CHARLES HENRY JOHN HILL AS A PSC

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16/03/2016 March 2020 APPOINTMENT TERMINATED, DIRECTOR CHARLES HILL

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16/03/2016 March 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON HOWES

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES

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03/12/193 December 2019 31/03/19 TOTAL EXEMPTION FULL

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23/09/1923 September 2019 REGISTERED OFFICE CHANGED ON 23/09/2019 FROM MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW

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

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16/01/1916 January 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN HOWES / 27/04/2018

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES

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18/10/1818 October 2018 31/03/18 TOTAL EXEMPTION FULL

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02/05/182 May 2018 ADOPT ARTICLES 17/04/2018

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30/04/1830 April 2018 16/04/18 STATEMENT OF CAPITAL GBP 100

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30/04/1830 April 2018 ARTICLES OF ASSOCIATION

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30/04/1830 April 2018 RETURN OF PURCHASE OF OWN SHARES

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30/04/1830 April 2018 ALTER ARTICLES 16/04/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES

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30/11/1730 November 2017 31/03/17 TOTAL EXEMPTION FULL

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03/04/173 April 2017 COMPANY NAME CHANGED SWMAS GROUP LIMITED CERTIFICATE ISSUED ON 03/04/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/02/171 February 2017 APPOINTMENT TERMINATED, DIRECTOR LINDA ADAMS

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/07/1618 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN HOWES / 01/06/2016

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15/07/1615 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HENRY JOHN HILL / 15/07/2016

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15/07/1615 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARGARET ADAMS / 01/07/2016

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17/06/1617 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARGARET ADAMS / 07/06/2016

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16/06/1616 June 2016 APPOINTMENT TERMINATED, DIRECTOR IAN SCOTT

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/01/165 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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14/11/1514 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/04/1519 April 2015 COMPANY NAME CHANGED SWM ASPIRE LIMITED CERTIFICATE ISSUED ON 19/04/15

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19/04/1519 April 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/03/1524 March 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WEAVER

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22/01/1522 January 2015 Annual return made up to 11 January 2015 with full list of shareholders

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/05/1416 May 2014 REGISTERED OFFICE CHANGED ON 16/05/2014 FROM C/O SIMON HOWES UNIT 3 TWIGWORTH COURT BUSINESS CENTRE TEWKESBURY ROAD TWIGWORTH GLOUCESTER GLOS GL2 9PG

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/01/1428 January 2014 Annual return made up to 11 January 2014 with full list of shareholders

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10/07/1310 July 2013 CURREXT FROM 31/01/2014 TO 31/03/2014

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16/04/1316 April 2013 DIRECTOR APPOINTED MR NICHOLAS JOHN WEAVER

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16/04/1316 April 2013 DIRECTOR APPOINTED LINDA MARGARET ADAMS

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16/04/1316 April 2013 DIRECTOR APPOINTED MR IAN DOUGLAS SCOTT

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10/04/1310 April 2013 DIRECTOR APPOINTED MR CHARLES HENRY JOHN HILL

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04/04/134 April 2013 18/03/13 STATEMENT OF CAPITAL GBP 100.03

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04/04/134 April 2013 ADOPT ARTICLES 22/03/2013

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04/04/134 April 2013 ARTICLES OF ASSOCIATION

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28/02/1328 February 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/02/1328 February 2013 COMPANY NAME CHANGED SPIRIT (GB) LIMITED CERTIFICATE ISSUED ON 28/02/13

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18/01/1318 January 2013 REGISTERED OFFICE CHANGED ON 18/01/2013 FROM C/O SIMON HOWES UNIT 2 - TWIGWORTH COURT CENTRE TEWKESBURY ROAD TWIGWORTH GLOUCESTER GLOS GL2 9PG UNITED KINGDOM

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11/01/1311 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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