SWALE TECHNOLOGIES LIMITED
Company number 02500466 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-06-11 with updates · 4 pages | View document |
| 7 Aug 2025 | Unaudited abridged accounts made up to 2025-03-31 · 6 pages | View document |
| 20 Jun 2025 | Confirmation statement made on 2025-06-11 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Jul 2024 | Unaudited abridged accounts made up to 2024-03-31 · 6 pages | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-06-11 with updates · 5 pages | View document |
| 11 Apr 2024 | Resolutions | View document |
| 11 Apr 2024 | Resolutions · 1 page | View document |
| 8 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-25 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Dec 2023 | Second filing of a statement of capital following an allotment of shares on 2023-03-31 · 4 pages | View document |
| 21 Dec 2023 | Change of details for Mr Philip Christopher Gibbs as a person with significant control on 2023-03-31 · 2 pages | View document |
| 20 Dec 2023 | Cessation of Alison Ruth Gibbs as a person with significant control on 2023-03-31 · 1 page | View document |
| 24 Nov 2023 | Unaudited abridged accounts made up to 2023-03-31 · 8 pages | View document |
| 22 Jun 2023 | Change of details for Mr Philip Christopher Gibbs as a person with significant control on 2023-03-31 · 2 pages | View document |
| 22 Jun 2023 | Confirmation statement made on 2023-06-11 with updates · 5 pages | View document |
| 22 Jun 2023 | Notification of Alison Ruth Gibbs as a person with significant control on 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Appointment of Mrs Alison Ruth Gibbs as a director on 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Feb 2023 | Resolutions · 2 pages | View document |
| 14 Feb 2023 | Change of share class name or designation · 2 pages | View document |
| 14 Feb 2023 | Resolutions | View document |
| 14 Feb 2023 | Resolutions · 2 pages | View document |
| 14 Feb 2023 | Resolutions | View document |
| 10 Feb 2023 | Purchase of own shares. · 4 pages | View document |
| 10 Feb 2023 | Cancellation of shares. Statement of capital on 2023-01-18 · 4 pages | View document |
| 27 Jan 2023 | Notification of Philip Christopher Gibbs as a person with significant control on 2023-01-18 · 2 pages | View document |
| 27 Jan 2023 | Withdrawal of a person with significant control statement on 2023-01-27 · 2 pages | View document |
| 26 Jan 2023 | Termination of appointment of Henry Richard James Bush as a director on 2023-01-18 · 1 page | View document |
| 26 Jan 2023 | Termination of appointment of Bruce Martin Swale as a director on 2023-01-18 · 1 page | View document |
| 13 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-06-11 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Jan 2020 | REGISTERED OFFICE CHANGED ON 02/01/2020 FROM RM 48, BLDG 51G BUDDS LANE WHITEHILL & BORDON ENTERPRISE PARK BORDON GU35 0FJ ENGLAND | View document |
| 13 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY RICHARD JAMES BUSH / 13/09/2019 | View document |
| 13 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY HENRY BUSH | View document |
| 13 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MARTIN SWALE / 02/09/2019 | View document |
| 13 Sep 2019 | SECRETARY APPOINTED MR PHILIP CHRISTOPHER GIBBS | View document |
| 16 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2018 | DIRECTOR APPOINTED MR PHILIP CHRISTOPHER GIBBS | View document |
| 18 Sep 2018 | 01/08/18 STATEMENT OF CAPITAL GBP 11.10 | View document |
| 17 Sep 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 6 Aug 2018 | ADOPT ARTICLES 01/06/2018 | View document |
| 6 Aug 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Mar 2018 | NOTIFICATION OF PSC STATEMENT ON 27/03/2018 | View document |
| 13 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | View document |
| 21 Aug 2017 | REGISTERED OFFICE CHANGED ON 21/08/2017 FROM SUITE 103 HIGHVIEW BUSINESS CENTRE HIGH STREET BORDON HAMPSHIRE GU35 0AX | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 Oct 2016 | SUB-DIVISION 10/09/16 | View document |
| 2 Aug 2016 | Annual return made up to 11 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 27 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 Oct 2015 | DISS40 (DISS40(SOAD)) | View document |
| 6 Oct 2015 | FIRST GAZETTE | View document |
| 30 Sep 2015 | Annual return made up to 11 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 Aug 2014 | Annual return made up to 11 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 12 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 6 Sep 2013 | Annual return made up to 11 June 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Jun 2012 | Annual return made up to 11 June 2012 with full list of shareholders | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 Jul 2011 | Annual return made up to 9 May 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MARTIN SWALE / 09/05/2010 | View document |
| 28 Jun 2010 | Annual return made up to 9 May 2010 with full list of shareholders | View document |
| 10 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY BARRY SHEPPARD | View document |
| 10 Dec 2009 | DIRECTOR APPOINTED HENRY RICHARD JAMES BUSH | View document |
| 10 Dec 2009 | SECRETARY APPOINTED HENRY RICHARD JAMES BUSH | View document |
| 10 Dec 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 27 CASTLE STREET DOVER KENT CT16 1PT | View document |
| 10 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR BARRY SHEPPARD | View document |
| 30 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | View document |
| 16 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 16 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | View document |
| 2 Mar 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 26 CASTLE STREET DOVER KENT CT16 1PW | View document |
| 10 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 May 2006 | RETURN MADE UP TO 09/05/06; NO CHANGE OF MEMBERS | View document |
| 16 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | View document |
| 16 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 20 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 21 Nov 2003 | COMPANY NAME CHANGED PROTECT-A-BOAT LIMITED CERTIFICATE ISSUED ON 21/11/03 | View document |
| 22 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | View document |
| 7 Apr 2003 | £ NC 1000/1001 28/02/03 | View document |
| 7 Apr 2003 | NC INC ALREADY ADJUSTED 28/02/03 | View document |
| 11 Mar 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 20 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 16 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | View document |
| 1 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 24 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS | View document |
| 31 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 20 Jun 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS | View document |
| 1 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 22 May 1999 | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS | View document |
| 31 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 28 May 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS | View document |
| 3 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 18 Jun 1997 | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 24 Jun 1996 | RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 18 May 1995 | RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS | View document |
| 5 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 24 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jun 1994 | RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 16 Jul 1993 | RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 27 Nov 1992 | REGISTERED OFFICE CHANGED ON 27/11/92 FROM: 5, ST. JAMES'S STREET DOVER KENT CT16 1QD. | View document |
| 8 Nov 1992 | AUDITOR'S RESIGNATION | View document |
| 19 Jun 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jun 1992 | RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS | View document |
| 9 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 20 Sep 1991 | RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS | View document |
| 18 Jun 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 14 Jun 1990 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Jun 1990 | REGISTERED OFFICE CHANGED ON 12/06/90 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 9 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |