SWAGEMASTER ENGINEERING SERVICES LIMITED
Company number 04091689 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 9 pages | View document |
| 11 Mar 2026 | Termination of appointment of George Alan Rowley as a director on 2025-11-13 · 1 page | View document |
| 10 Mar 2026 | Termination of appointment of a director · 1 page | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 27 Oct 2025 | Confirmation statement made on 2025-10-12 with updates · 5 pages | View document |
| 28 Aug 2025 | Total exemption full accounts made up to 2024-10-31 · 10 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 21 Oct 2024 | Confirmation statement made on 2024-10-12 with no updates · 3 pages | View document |
| 31 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 7 pages | View document |
| 3 Nov 2023 | Confirmation statement made on 2023-10-12 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 27 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 8 pages | View document |
| 27 Apr 2023 | Change of details for Swagemaster Holdings Limited as a person with significant control on 2023-04-27 · 2 pages | View document |
| 27 Apr 2023 | Secretary's details changed for Mr Kevin Rowley on 2023-04-17 · 1 page | View document |
| 27 Apr 2023 | Director's details changed for Mr George Alan Rowley on 2023-04-17 · 2 pages | View document |
| 27 Apr 2023 | Director's details changed for Mr Kevin Rowley on 2023-04-17 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 13 Oct 2022 | Confirmation statement made on 2022-10-12 with no updates · 3 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-10-31 · 8 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 21 Oct 2021 | Confirmation statement made on 2021-10-12 with no updates · 3 pages | View document |
| 7 Oct 2021 | Cessation of David Rowley as a person with significant control on 2020-06-26 · 1 page | View document |
| 29 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 7 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 31 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 31 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 17 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID ROWLEY / 13/06/2017 | View document |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 4 Dec 2015 | Annual return made up to 12 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 20 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 17 Oct 2014 | Annual return made up to 12 October 2014 with full list of shareholders | View document |
| 24 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 26 Nov 2013 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 26 Nov 2013 | SAIL ADDRESS CHANGED FROM: UNIT 9-10 DARLASTON CENTRAL TRADING ESTATE BILLS STREET DARLASTON WS10 8XB UNITED KINGDOM | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 14 Oct 2013 | DIRECTOR APPOINTED MR KEVIN ROWLEY | View document |
| 29 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 18 Mar 2013 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM, UNITS 9 & 10 DARLASTON, CENTRAL TRADING ESTATE, BILSL ST DARLASTON, W MIDS, WS10 8XB | View document |
| 1 Nov 2012 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 25 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 24 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 21 Oct 2011 | Annual return made up to 12 October 2011 with full list of shareholders | View document |
| 1 Aug 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 18 Oct 2010 | Annual return made up to 12 October 2010 with full list of shareholders · 4 pages | View document |
| 4 Aug 2010 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 19 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR · 1 page | View document |
| 19 Nov 2009 | Annual return made up to 12 October 2009 with full list of shareholders | View document |
| 1 Sep 2009 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2008 | RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS | View document |
| 30 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 7 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 7 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 4 Nov 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | View document |
| 1 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 22 Oct 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | View document |
| 3 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 20 Oct 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | View document |
| 2 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 31 Jan 2003 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | View document |
| 20 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 27 Dec 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | View document |
| 2 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2000 | DIRECTOR RESIGNED | View document |
| 17 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2000 | SECRETARY RESIGNED | View document |
| 17 Oct 2000 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: SOMERSET HOUSE, 40-49 PRICE STREET, BIRMINGHAM, B4 6LZ | View document |
| 12 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |