SWF CONSULTING LTD
Company number 05737373 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2026 | Confirmation statement made on 2026-03-09 with no updates · 3 pages | View document |
| 14 Mar 2026 | Register inspection address has been changed from Unit 4 Millbank House Bollin Walk Wilmslow Cheshire SK9 1BJ England to Unit 1 Millbank House Riverside Business Park Wilmslow SK9 1BJ · 1 page | View document |
| 19 Feb 2026 | Total exemption full accounts made up to 2025-11-30 · 10 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 9 Apr 2025 | Total exemption full accounts made up to 2024-11-30 · 10 pages | View document |
| 13 Mar 2025 | Confirmation statement made on 2025-03-09 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 28 Aug 2024 | Registered office address changed from Unit 4 Millbank House Riverside Business Park Wilmslow Cheshire SK9 1BJ to Unit 1 Millbank House Riverside Business Park Wilmslow Cheshire SK9 1BJ on 2024-08-28 · 1 page | View document |
| 16 Apr 2024 | Previous accounting period extended from 2023-10-31 to 2023-11-30 · 1 page | View document |
| 16 Apr 2024 | Total exemption full accounts made up to 2023-11-30 · 9 pages | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-03-09 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 12 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 9 pages | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-03-09 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 6 May 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2021 | CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 25 Jun 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 1 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 3 May 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 12 Apr 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 23 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MEYERS | View document |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 21 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY BARBARA MEYERS | View document |
| 15 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MEYERS | View document |
| 15 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY BARBARA MEYERS | View document |
| 15 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MEYERS | View document |
| 13 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057373730001 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 6 Apr 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 21 Mar 2016 | Annual return made up to 9 March 2016 with full list of shareholders | View document |
| 21 Mar 2016 | SAIL ADDRESS CHANGED FROM: C/O MCKELLENS LIMITED 11 RIVERVIEW EMBANKMENT BUSINESS PARK VALE ROAD, HEATON MERSEY STOCKPORT CHESHIRE SK4 3GN ENGLAND | View document |
| 25 Jan 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Jan 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 25 Jan 2016 | ADOPT ARTICLES 21/09/2015 | View document |
| 4 Jan 2016 | SECRETARY APPOINTED MRS BARBARA MEYERS | View document |
| 4 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY CLIVE MEYERS | View document |
| 4 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP SARBUTTS | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 7 Jul 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 15 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN NORMANSHIRE | View document |
| 14 Apr 2015 | SECRETARY APPOINTED MR PHILIP STEPHEN SARBUTTS | View document |
| 14 Apr 2015 | Annual return made up to 9 March 2015 with full list of shareholders | View document |
| 5 Nov 2014 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 147 LONDON ROAD SOUTH POYNTON CHESHIRE SK12 1LG | View document |
| 8 Apr 2014 | Annual return made up to 9 March 2014 with full list of shareholders | View document |
| 8 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MEYERS / 09/03/2013 | View document |
| 8 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HARRY NORMANSHIRE / 09/03/2013 | View document |
| 19 Feb 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 14 Feb 2014 | PREVSHO FROM 30/04/2014 TO 31/10/2013 | View document |
| 19 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 4 Nov 2013 | DIRECTOR APPOINTED MR DANIEL RICHARD ROGERS | View document |
| 4 Nov 2013 | DIRECTOR APPOINTED MR PHILIP STEPHEN SARBUTTS | View document |
| 27 Mar 2013 | Annual return made up to 9 March 2013 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 10 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES | View document |
| 10 Apr 2012 | Annual return made up to 9 March 2012 with full list of shareholders | View document |
| 26 Aug 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 22 Mar 2011 | Annual return made up to 9 March 2011 with full list of shareholders | View document |
| 31 Aug 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 31 Mar 2010 | Annual return made up to 9 March 2010 with full list of shareholders | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH JONES / 01/10/2009 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MEYERS / 01/10/2009 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HARRY NORMANSHIRE / 01/10/2009 | View document |
| 31 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE MEYERS / 01/10/2009 | View document |
| 31 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 31 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 19 Aug 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 13 Mar 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | View document |
| 21 Nov 2008 | DIRECTOR APPOINTED DAVID KENNETH JONES | View document |
| 10 Sep 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 20 Mar 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 7 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 | View document |
| 14 Mar 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | View document |
| 9 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |