SWAN ADVISORS & ACCOUNTANTS LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Total exemption full accounts made up to 2024-07-31

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03/01/253 January 2025 Confirmation statement made on 2025-01-03 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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19/04/2419 April 2024 Total exemption full accounts made up to 2023-07-31

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27/03/2427 March 2024 Compulsory strike-off action has been discontinued

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27/03/2427 March 2024 Compulsory strike-off action has been discontinued

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26/03/2426 March 2024 First Gazette notice for compulsory strike-off

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20/03/2420 March 2024 Confirmation statement made on 2024-01-04 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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21/04/2321 April 2023 Total exemption full accounts made up to 2022-07-31

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10/02/2310 February 2023 Confirmation statement made on 2023-01-04 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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19/05/2219 May 2022 Registered office address changed from 65 Swan Road London SE16 7DY to 167 - 169 Great Portland Street 5th Floor London W1W 5PF on 2022-05-19

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19/05/2219 May 2022 Director's details changed for Mr Shiekh Mohi Uddin Ahmed on 2022-05-19

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04/01/224 January 2022 Confirmation statement made on 2022-01-04 with updates

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04/01/224 January 2022 Certificate of change of name

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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29/01/2129 January 2021 CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES

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30/10/2030 October 2020 APPOINTMENT TERMINATED, SECRETARY MESBHA AHMED

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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04/06/204 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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15/04/2015 April 2020 DISS40 (DISS40(SOAD))

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES

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07/04/207 April 2020 FIRST GAZETTE

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 DISS40 (DISS40(SOAD))

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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09/04/199 April 2019 FIRST GAZETTE

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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05/07/175 July 2017 DISS40 (DISS40(SOAD))

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04/07/174 July 2017 FIRST GAZETTE

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29/06/1729 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/06/1629 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHI UDDIN AHMED / 26/11/2015

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25/04/1625 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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16/03/1616 March 2016 Annual return made up to 29 January 2016 with full list of shareholders

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25/02/1625 February 2016 Annual return made up to 31 August 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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18/04/1518 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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30/01/1530 January 2015 Annual return made up to 29 January 2015 with full list of shareholders

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29/01/1529 January 2015 REGISTERED OFFICE CHANGED ON 29/01/2015 FROM 341A ROTHERHITHE STREET LONDON SE16 5LJ

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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11/12/1311 December 2013 Annual return made up to 11 December 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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03/04/133 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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27/09/1227 September 2012 Annual return made up to 27 September 2012 with full list of shareholders

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18/08/1218 August 2012 DISS40 (DISS40(SOAD))

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17/08/1217 August 2012 Annual accounts small company total exemption made up to 31 July 2011

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31/07/1231 July 2012 FIRST GAZETTE

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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17/08/1117 August 2011 Annual return made up to 16 August 2011 with full list of shareholders

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03/05/113 May 2011 COMPANY NAME CHANGED GREENLEAF CAPITAL LIMITED CERTIFICATE ISSUED ON 03/05/11

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29/04/1129 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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01/07/101 July 2010 31/07/09 TOTAL EXEMPTION FULL

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28/06/1028 June 2010 Annual return made up to 26 June 2010 with full list of shareholders

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26/06/1026 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOHI UDDIN AHMED / 01/10/2009

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18/05/0918 May 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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19/05/0819 May 2008 CURREXT FROM 29/02/2008 TO 31/07/2008

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14/03/0814 March 2008 SECRETARY APPOINTED MR MESBHA UDDIN AHMED

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27/02/0827 February 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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25/02/0825 February 2008 REGISTERED OFFICE CHANGED ON 25/02/2008 FROM 40 GREENLEAFE DRIVE ILFORD ESSEX IG6 1LL

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25/02/0825 February 2008 LOCATION OF DEBENTURE REGISTER

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25/02/0825 February 2008 APPOINTMENT TERMINATED SECRETARY ASKIR ALI

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25/02/0825 February 2008 LOCATION OF REGISTER OF MEMBERS

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13/02/0813 February 2008 DIRECTOR RESIGNED

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13/02/0813 February 2008 DIRECTOR RESIGNED

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19/06/0719 June 2007 REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 145 SPRINGFIELD DRIVE ILFORD IG2 6QP

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07/02/077 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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