SWB CONSULTING LIMITED
Company number 04679000 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 7 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE MOORSE | View document |
| 7 Jun 2015 | DIRECTOR APPOINTED MR MARK PRITCHARD WILLIAMS | View document |
| 10 Mar 2015 | Annual return made up to 26 February 2015 with full list of shareholders | View document |
| 27 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TERRY | View document |
| 7 Oct 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 7 Oct 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Oct 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 7 Oct 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 3 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE MOORSE / 23/08/2014 | View document |
| 4 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY | View document |
| 4 Jul 2014 | SECRETARY APPOINTED MR EDWARD IAN CHARLES WALKER | View document |
| 4 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY | View document |
| 27 May 2014 | PREVEXT FROM 30/11/2013 TO 31/12/2013 | View document |
| 3 Mar 2014 | Annual return made up to 26 February 2014 with full list of shareholders | View document |
| 30 Aug 2013 | SECRETARY APPOINTED MR IAN BRIAN FARRELLY | View document |
| 30 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY EDWARD WALKER | View document |
| 26 Feb 2013 | Annual return made up to 26 February 2013 with full list of shareholders | View document |
| 30 Jan 2013 | DIRECTOR APPOINTED MR LAURENCE MOORSE | View document |
| 30 Jan 2013 | DIRECTOR APPOINTED MR ROBERT SIMON TERRY | View document |
| 30 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM BROUGHTON / 07/12/2012 | View document |
| 30 Jan 2013 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM · PINE LODGE · FIRS ROAD · KENLEY · SURREY · CR8 5LH | View document |
| 30 Jan 2013 | SECRETARY APPOINTED MR EDWARD IAN CHARLES WALKER | View document |
| 17 Dec 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 10 Dec 2012 | PREVSHO FROM 31/12/2012 TO 30/11/2012 | View document |
| 10 Dec 2012 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual Accounts For Year Ended 30/11/12 | View document |
| 30 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Mar 2012 | Annual return made up to 26 February 2012 with full list of shareholders | View document |
| 5 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Mar 2011 | Annual return made up to 26 February 2011 with full list of shareholders | View document |
| 15 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Mar 2010 | Annual return made up to 26 February 2010 with full list of shareholders | View document |
| 11 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY M & N SECRETARIES LIMITED | View document |
| 24 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 29 Feb 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Mar 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | View document |
| 16 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Mar 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Mar 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | View document |
| 28 Jul 2004 | S366A DISP HOLDING AGM 20/07/04 | View document |
| 13 Apr 2004 | � NC 100/1000 28/03/0 | View document |
| 13 Apr 2004 | NC INC ALREADY ADJUSTED 28/03/04 | View document |
| 31 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 11 Mar 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | View document |
| 1 Mar 2004 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 | View document |
| 10 Mar 2003 | SECRETARY RESIGNED | View document |
| 10 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Mar 2003 | DIRECTOR RESIGNED | View document |
| 10 Mar 2003 | REGISTERED OFFICE CHANGED ON 10/03/03 FROM: G OFFICE CHANGED 10/03/03 THE QUADRANT 118 LONDON ROAD KINGSTON SURREY KT2 6QJ | View document |
| 26 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |