SWALLOW TECHNOLOGY LIMITED
Company number 02016850 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Confirmation statement made on 2026-06-01 with no updates · 3 pages | View document |
| 24 Jun 2026 | Notification of Julian Syzygy Hewlett as a person with significant control on 2024-10-29 · 2 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 18 Jun 2025 | Termination of appointment of H S (Nominees) Limited as a secretary on 2025-06-05 · 1 page | View document |
| 18 Jun 2025 | Confirmation statement made on 2025-06-01 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Oct 2024 | Appointment of Mr Julian Syzygy Hewlett as a director on 2024-10-28 · 2 pages | View document |
| 29 Oct 2024 | Notification of Swallowtech Holdings Ltd as a person with significant control on 2024-10-28 · 2 pages | View document |
| 29 Oct 2024 | Cessation of Anthony Jan Waszkiewicz as a person with significant control on 2024-10-28 · 1 page | View document |
| 29 Oct 2024 | Termination of appointment of Anthony Jan Waszkiewicz as a director on 2024-10-28 · 1 page | View document |
| 20 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-06-01 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 10 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 Jul 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 25 Apr 2013 | PREVEXT FROM 31/07/2012 TO 31/12/2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 17 Jul 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 2 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 22 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 5 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | View document |
| 5 Jul 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 22 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 2 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 1 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 4 Dec 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 8 Aug 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 28 Jun 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 22 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 27 Jun 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | View document |
| 6 Jun 2005 | DELIVERY EXT'D 3 MTH 31/07/04 | View document |
| 24 Jun 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 4 Jul 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | View document |
| 27 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 19 Jun 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | View document |
| 21 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 21 Jun 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | View document |
| 18 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 26 Jun 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | View document |
| 23 Jun 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 8 Jul 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS | View document |
| 10 Jun 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 17 Jun 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS | View document |
| 20 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 27 Aug 1997 | S386 DISP APP AUDS 12/08/97 | View document |
| 9 Jul 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS | View document |
| 14 May 1997 | DIRECTOR RESIGNED | View document |
| 13 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 26 Jun 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS | View document |
| 22 Apr 1996 | REGISTERED OFFICE CHANGED ON 22/04/96 FROM: RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5EL | View document |
| 18 Apr 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 23 Jun 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 40 pages | View document |
| 2 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 21 Jun 1994 | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS | View document |
| 5 Apr 1994 | £ SR 120@1 17/05/93 | View document |
| 18 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 22 Jun 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS | View document |
| 22 Jun 1993 | RE DIR PAYMENTS 25/05/93 | View document |
| 22 Jun 1993 | DIRECTOR RESIGNED | View document |
| 22 Jun 1993 | DIRECTOR RESIGNED | View document |
| 26 Mar 1993 | REGISTERED OFFICE CHANGED ON 26/03/93 FROM: 27 HARLEY STREET LONDON W1N 1DA | View document |
| 1 Mar 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 28 Sep 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Jun 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS | View document |
| 13 Apr 1992 | CONSO S-DIV 01/04/92 | View document |
| 13 Apr 1992 | £ IC 400/280 01/04/92 £ SR 120@1=120 | View document |
| 13 Apr 1992 | RE AG/120 £1 SHS 01/04/92 | View document |
| 6 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 21 Jun 1991 | RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS | View document |
| 14 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 18 Sep 1990 | NC INC ALREADY ADJUSTED 27/07/90 | View document |
| 18 Sep 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/07/90 | View document |
| 29 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 | View document |
| 29 Jun 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS | View document |
| 13 Feb 1990 | REGISTERED OFFICE CHANGED ON 13/02/90 FROM: 1 KNOWLE CLOSE COPTHORNE SUSSEX RH10 3LR | View document |
| 25 Apr 1989 | RETURN MADE UP TO 16/02/89; FULL LIST OF MEMBERS | View document |
| 10 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 | View document |
| 6 Apr 1989 | WD 22/03/89 AD 01/08/88--------- £ SI 100@1=100 £ IC 100/200 | View document |
| 6 Apr 1989 | £ NC 100/200 | View document |
| 17 Mar 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 1988 | RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS | View document |
| 4 Jul 1988 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS | View document |
| 4 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 | View document |
| 19 Nov 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 18 Aug 1986 | REGISTERED OFFICE CHANGED ON 18/08/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE | View document |
| 18 Aug 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1986 | GAZETTABLE DOCUMENT | View document |
| 1 Aug 1986 | COMPANY NAME CHANGED BEARARM LIMITED CERTIFICATE ISSUED ON 01/08/86 | View document |
| 6 May 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |