SWAN SECURITY SYSTEMS LIMITED

Company number 07659540 ·

Active

57 filings

Date Filing
10 Jun 2026 Confirmation statement made on 2026-06-06 with updates · 4 pages View document
26 May 2026 Registered office address changed from 4 Clews Road Redditch B98 7st England to Unit 9 Key Business Park Kingsbury Road Birmingham West Midlands B24 9PT on 2026-05-26 · 1 page View document
2 Feb 2026 Micro company accounts made up to 2025-06-30 · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
18 Jun 2025 Confirmation statement made on 2025-06-06 with updates · 4 pages View document
28 May 2025 Change of details for Mrs Jodie Alice Smith as a person with significant control on 2025-04-01 · 2 pages View document
28 May 2025 Change of details for Mr David Kevin Smith as a person with significant control on 2025-04-01 · 2 pages View document
27 May 2025 Change of details for Mr David Kevin Smith as a person with significant control on 2025-04-01 · 2 pages View document
27 May 2025 Secretary's details changed for Mr David Kevin Smith on 2025-04-01 · 1 page View document
27 May 2025 Director's details changed for Mrs Jodie Alice Smith on 2025-04-01 · 2 pages View document
27 May 2025 Director's details changed for Mr David Kevin Smith on 2025-04-01 · 2 pages View document
27 May 2025 Director's details changed for Mr David Kevin Smith on 2025-04-01 · 2 pages View document
8 Oct 2024 Micro company accounts made up to 2024-06-30 · 5 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
6 Jun 2024 Confirmation statement made on 2024-06-06 with updates · 4 pages View document
15 Nov 2023 Total exemption full accounts made up to 2023-06-30 · 11 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
14 Jun 2023 Confirmation statement made on 2023-06-06 with updates · 5 pages View document
13 Dec 2022 Total exemption full accounts made up to 2022-06-30 · 11 pages View document
9 Dec 2022 Change of details for Miss Jodie Alice Smith as a person with significant control on 2022-08-01 · 2 pages View document
9 Dec 2022 Director's details changed for Mrs Jodie Alice Smith on 2022-08-01 · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
14 Dec 2021 Total exemption full accounts made up to 2021-06-30 · 11 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
11 Jun 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES View document
9 Jan 2020 30/06/19 TOTAL EXEMPTION FULL View document
19 Sep 2019 REGISTERED OFFICE CHANGED ON 19/09/2019 FROM 163A WARWICK ROAD OLTON SOLIHULL WEST MIDLANDS B92 7AR View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
6 Jun 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES View document
28 Feb 2019 30/06/18 TOTAL EXEMPTION FULL View document
20 Jun 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES View document
4 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS JODIE ALICE SMITH / 03/05/2018 View document
8 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
23 Feb 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 06/06/2017 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
12 Jun 2017 06/06/17 STATEMENT OF CAPITAL GBP 2 View document
17 Nov 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
10 Jun 2016 DIRECTOR APPOINTED MISS JODIE ALICE SMITH View document
9 Jun 2016 Annual return made up to 6 June 2016 with full list of shareholders View document
22 Jan 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
18 Jun 2015 Annual return made up to 6 June 2015 with full list of shareholders View document
13 Jan 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
25 Jun 2014 Annual return made up to 6 June 2014 with full list of shareholders View document
6 Dec 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
20 Jun 2013 Annual return made up to 6 June 2013 with full list of shareholders View document
20 Jun 2013 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID KEVIN SMITH / 01/01/2013 View document
2 Jan 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
20 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEVIN SMITH / 20/12/2012 View document
11 Jul 2012 Annual return made up to 6 June 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
29 Jun 2011 REGISTERED OFFICE CHANGED ON 29/06/2011 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND View document
6 Jun 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document