SWAN SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2120 December 2021 | Director's details changed for Mr Craig Justin Evans on 2021-12-14 |
| 20/12/2120 December 2021 | Secretary's details changed for Gregory James Hiscock on 2021-12-14 |
| 15/12/2115 December 2021 | Registered office address changed from Castlegate Business Park Portskewett Monmouthshire Gwent NP26 5YR to 2 London Wall Place, 4th Floor London EC2Y 5AU on 2021-12-15 |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 12/06/1912 June 2019 | CESSATION OF MLN ACQUISITIONCO ULC AS A PSC |
| 12/06/1912 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITEL NETWORKS (INTERNATIONAL) LIMITED |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 24/05/1924 May 2019 | PSC'S CHANGE OF PARTICULARS / MLN ACQUISITIONCO ULC / 30/11/2018 |
| 23/05/1923 May 2019 | PSC'S CHANGE OF PARTICULARS / MITEL NETWORKS CORPORATION / 30/11/2018 |
| 10/10/1810 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MR RICHARD ERIC HODGETTS |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/09/1713 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON SKELLON |
| 30/06/1730 June 2017 | SECRETARY APPOINTED GREGORY HISCOCK |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES EVANS |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES EVANS |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MR SIMON SKELLON |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BEVINGTON |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/06/1412 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 19/03/1419 March 2014 | PREVSHO FROM 30/04/2014 TO 31/12/2013 |
| 06/02/146 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 03/06/133 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 08/03/138 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/03/138 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/02/1328 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 07/06/127 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 23/03/1223 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JAMES HISCOCK / 23/03/2012 |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 03/06/113 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BEVINGTON / 31/05/2010 |
| 07/06/107 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EDWARD SPOONER / 31/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JAMES HISCOCK / 31/05/2010 |
| 07/06/107 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES ANDREW EVANS / 31/05/2010 |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 17/10/0917 October 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 08/06/098 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR DONALD SMITH |
| 24/06/0824 June 2008 | AUDITOR'S RESIGNATION |
| 06/06/086 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 06/06/086 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/06/086 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | REGISTERED OFFICE CHANGED ON 06/06/2008 FROM FIRST FLOOR UNIT B FARADAY COURT FARADAY ROAD CRAWLEY WEST SUSSEX RH10 9PU |
| 14/01/0814 January 2008 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/04/08 |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 27/12/0727 December 2007 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | NEW SECRETARY APPOINTED |
| 14/12/0714 December 2007 | SECRETARY RESIGNED |
| 04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/11/073 November 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/076 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/078 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/078 August 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0521 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/06/047 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: UNIT 8 AMBERLEY COURT COUNTY OAK WAY CRAWLEY WEST SUSSEX RH11 7XL |
| 17/11/0317 November 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 17/09/0317 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/11/02 |
| 20/01/0320 January 2003 | NEW SECRETARY APPOINTED |
| 20/01/0320 January 2003 | SECRETARY RESIGNED |
| 07/01/037 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 19/03/0219 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0113 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/12/9916 December 1999 | ADOPTARTICLES01/12/99 |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 09/06/999 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | NEW SECRETARY APPOINTED |
| 22/10/9822 October 1998 | REGISTERED OFFICE CHANGED ON 22/10/98 FROM: NORTHDOWN HOUSE CHAPEL ROAD SMALLFIELD HORLEY SURREY RH6 9NW |
| 22/10/9822 October 1998 | SECRETARY RESIGNED |
| 30/09/9830 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9810 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/03/982 March 1998 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 25/03/9725 March 1997 | NEW SECRETARY APPOINTED |
| 25/03/9725 March 1997 | SECRETARY RESIGNED |
| 14/03/9714 March 1997 | REGISTERED OFFICE CHANGED ON 14/03/97 FROM: 125 HILMANTON LOWER EARLEY READING BERKSHIRE RG6 4HN |
| 13/03/9713 March 1997 | SECRETARY RESIGNED |
| 27/09/9627 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 23/07/9623 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9623 July 1996 | S369(4) SHT NOTICE MEET 01/04/96 |
| 23/07/9623 July 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 23/07/9623 July 1996 | S80A AUTH TO ALLOT SEC 01/04/96 |
| 23/07/9623 July 1996 | S252 DISP LAYING ACC 01/04/96 |
| 23/07/9623 July 1996 | S386 DIS APP AUDS 01/04/96 |
| 23/07/9623 July 1996 | S366A DISP HOLDING AGM 01/04/96 |
| 14/06/9514 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 07/06/957 June 1995 | SECRETARY RESIGNED |
| 31/05/9531 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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