SW SECURITY SOLUTIONS LTD
Company number 08091061 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 5 Mar 2026 | Final Gazette dissolved following liquidation | View document |
| 5 Dec 2025 | Return of final meeting in a members' voluntary winding up · 10 pages | View document |
| 22 Oct 2024 | Registered office address changed from C/O Group House 703 High Road London N12 0BT to 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 2024-10-22 · 3 pages | View document |
| 22 Oct 2024 | Declaration of solvency · 5 pages | View document |
| 22 Oct 2024 | Resolutions · 1 page | View document |
| 22 Oct 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 14 Oct 2024 | Total exemption full accounts made up to 2024-02-29 · 10 pages | View document |
| 9 Oct 2024 | Confirmation statement made on 2024-09-05 with updates · 5 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 17 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 9 pages | View document |
| 19 Sep 2023 | Confirmation statement made on 2023-09-05 with updates · 4 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 4 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 9 pages | View document |
| 28 Oct 2022 | Notification of Roy Freedman as a person with significant control on 2022-10-14 · 2 pages | View document |
| 28 Oct 2022 | Notification of Allan Ben Waisman as a person with significant control on 2022-10-14 · 2 pages | View document |
| 28 Oct 2022 | Cessation of Sw Exec Ltd as a person with significant control on 2022-10-14 · 1 page | View document |
| 15 Sep 2022 | Confirmation statement made on 2022-09-05 with updates · 4 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 5 Aug 2021 | Total exemption full accounts made up to 2021-02-28 · 10 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 3 Jul 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 11 Sep 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES | View document |
| 1 Jul 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES | View document |
| 29 May 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 19 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR ROY FREEDMAN / 04/09/2017 | View document |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES | View document |
| 8 Aug 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | View document |
| 10 Jun 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 5 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 18 Sep 2015 | Annual return made up to 5 September 2015 with full list of shareholders | View document |
| 17 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID KANTOR | View document |
| 10 Jul 2015 | Annual return made up to 15 June 2015 with full list of shareholders | View document |
| 11 Jul 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 27 May 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 14 Oct 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 17 Sep 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 17 Sep 2013 | DIRECTOR APPOINTED MR DAVID SIMON KANTOR | View document |
| 17 Sep 2013 | SAIL ADDRESS CREATED | View document |
| 10 Jul 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 6 Feb 2013 | CURRSHO FROM 31/05/2013 TO 28/02/2013 | View document |
| 15 Jun 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 15 Jun 2012 | DIRECTOR APPOINTED MR ALLAN WAISMAN | View document |
| 15 Jun 2012 | DIRECTOR APPOINTED MR ROY FREEDMAN | View document |
| 15 Jun 2012 | DIRECTOR APPOINTED ROY FREEDMAN | View document |
| 15 Jun 2012 | DIRECTOR APPOINTED ALLAN BEN WAISMAN | View document |
| 12 Jun 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 8 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 31 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |