SWANN SYSTEMS (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-21 with updates |
| 01/04/251 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-21 with updates |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-21 with updates |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/05/2319 May 2023 | Registration of charge 012400120006, created on 2023-05-17 |
| 12/04/2312 April 2023 | Resolutions |
| 12/04/2312 April 2023 | Resolutions |
| 12/04/2312 April 2023 | Resolutions |
| 06/04/236 April 2023 | Memorandum and Articles of Association |
| 05/04/235 April 2023 | Termination of appointment of Stephen Paul Swann as a director on 2023-03-14 |
| 05/04/235 April 2023 | Termination of appointment of Louisa Jane Swann as a director on 2023-03-14 |
| 05/04/235 April 2023 | Appointment of Melinda Jayne Tyack as a director on 2023-03-14 |
| 05/04/235 April 2023 | Appointment of Joesph George Beales as a director on 2023-03-14 |
| 20/03/2320 March 2023 | Registration of charge 012400120005, created on 2023-03-14 |
| 17/03/2317 March 2023 | Registration of charge 012400120003, created on 2023-03-14 |
| 17/03/2317 March 2023 | Registration of charge 012400120004, created on 2023-03-14 |
| 13/03/2313 March 2023 | Cessation of Stephen Swann as a person with significant control on 2023-02-27 |
| 13/03/2313 March 2023 | Cessation of Swann Investments Limited as a person with significant control on 2023-03-09 |
| 13/03/2313 March 2023 | Cessation of Louisa Jane Swann as a person with significant control on 2023-02-27 |
| 13/03/2313 March 2023 | Notification of Swann Investments Limited as a person with significant control on 2023-02-27 |
| 13/03/2313 March 2023 | Notification of Capital Seating Group Limited as a person with significant control on 2023-03-09 |
| 01/03/231 March 2023 | Memorandum and Articles of Association |
| 01/03/231 March 2023 | Resolutions |
| 01/03/231 March 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-29 with updates |
| 11/05/2211 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-09-29 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/06/2012 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES |
| 27/03/1927 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 11/10/1811 October 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN SWANN / 08/10/2018 |
| 11/10/1811 October 2018 | PSC'S CHANGE OF PARTICULARS / MRS LOUISA JANE SWANN / 08/10/2018 |
| 11/10/1811 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISA JANE SWANN / 08/10/2018 |
| 11/10/1811 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL SWANN / 08/10/2018 |
| 09/05/189 May 2018 | PSC'S CHANGE OF PARTICULARS / MRS LOUISA JANE SWANN / 24/04/2018 |
| 28/03/1828 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 29/03/1729 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/10/1523 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 23/10/1523 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL SWANN / 01/01/2015 |
| 23/10/1523 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN STEPHEN TUCKLEY / 01/01/2015 |
| 08/10/158 October 2015 | SECRETARY APPOINTED MRS MELINDA TYACK |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, SECRETARY PAULA SWANN JONES |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/11/1417 November 2014 | DIRECTOR APPOINTED MRS LOUISA JANE SWANN |
| 28/10/1428 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/03/1410 March 2014 | ARTICLES OF ASSOCIATION |
| 10/03/1410 March 2014 | ALTER ARTICLES 18/12/2013 |
| 10/03/1410 March 2014 | 20/12/13 STATEMENT OF CAPITAL GBP 18590 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/11/1327 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / PAULA TRACY SWANN JONES / 27/11/2013 |
| 10/10/1310 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/10/1215 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 30/07/1230 July 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/07/1230 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 30/07/1230 July 2012 | 30/07/12 STATEMENT OF CAPITAL GBP 23000 |
| 30/07/1230 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 30/07/1230 July 2012 | 30/07/12 STATEMENT OF CAPITAL GBP 18500 |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER SWANN |
| 14/06/1214 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/03/1223 March 2012 | 22/03/12 STATEMENT OF CAPITAL GBP 28000 |
| 20/12/1120 December 2011 | 08/12/11 STATEMENT OF CAPITAL GBP 19000 |
| 20/12/1120 December 2011 | ADOPT ARTICLES 08/12/2011 |
| 29/11/1129 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAULA TRACY SWANN JONES / 29/11/2011 |
| 20/10/1120 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 23/09/1123 September 2011 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM 6 DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1RP |
| 31/08/1131 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART SWANN / 29/09/2010 |
| 29/10/1029 October 2010 | 29/09/10 NO CHANGES |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN STEPHEN TUCKLEY / 29/09/2010 |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL SWANN / 29/09/2010 |
| 29/04/1029 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAULA TRACY SWANN JONES / 29/04/2010 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/10/0912 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/11/0810 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAULA SWANN JONES / 07/11/2008 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/10/074 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | NC INC ALREADY ADJUSTED 10/05/07 |
| 30/05/0730 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/05/0730 May 2007 | £ NC 1000/2000 10/05/0 |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0616 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 16/10/0616 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/066 February 2006 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: WESLEY STREET LEICESTER LE4 5QG |
| 13/10/0513 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 06/04/056 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 04/11/024 November 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 10/04/0110 April 2001 | COMPANY NAME CHANGED SWANN INVESTMENTS (LEICESTER) LI MITED CERTIFICATE ISSUED ON 10/04/01 |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/10/998 October 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9919 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 21/05/9821 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/10/979 October 1997 | RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS |
| 01/04/971 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/11/966 November 1996 | RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS |
| 08/05/968 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/09/9525 September 1995 | RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS |
| 25/05/9525 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/10/9424 October 1994 | RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS |
| 24/10/9424 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9413 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/10/937 October 1993 | RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS |
| 02/04/932 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 16/10/9216 October 1992 | RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS |
| 09/04/929 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 20/11/9120 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/10/919 October 1991 | RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS |
| 24/02/9124 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 14/11/9014 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 16/10/9016 October 1990 | RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 19/01/9019 January 1990 | RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 11/02/8811 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/06/8719 June 1987 | RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS |
| 19/06/8719 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 09/01/769 January 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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