SWIM DYNAMICS LIMITED

Company Documents

DateDescription
05/08/255 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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05/08/255 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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20/05/2520 May 2025 First Gazette notice for voluntary strike-off

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20/05/2520 May 2025 First Gazette notice for voluntary strike-off

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08/05/258 May 2025 Application to strike the company off the register

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05/05/255 May 2025 Confirmation statement made on 2025-05-05 with no updates

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21/08/2421 August 2024 Unaudited abridged accounts made up to 2024-05-31

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20/06/2420 June 2024 Confirmation statement made on 2024-05-18 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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01/09/231 September 2023 Termination of appointment of Selwyn Heycock as a director on 2023-09-01

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27/06/2327 June 2023 Unaudited abridged accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/05/2327 May 2023 Notification of Emma Clare Macdonald as a person with significant control on 2023-05-22

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21/05/2321 May 2023 Appointment of Mr John Henderson Macdonald as a director on 2023-05-21

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21/05/2321 May 2023 Confirmation statement made on 2023-05-18 with updates

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21/05/2321 May 2023 Cessation of Selwyn Heycock as a person with significant control on 2023-05-21

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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27/01/2227 January 2022 Resolutions

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27/01/2227 January 2022 Resolutions

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26/01/2226 January 2022 Statement of capital following an allotment of shares on 2022-01-13

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04/10/214 October 2021 Registered office address changed from 5 Cricketers Close London N14 4BT England to 76 Moor Lane North Hykeham Lincoln LN6 9AB on 2021-10-04

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24/06/2124 June 2021 Unaudited abridged accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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16/07/2016 July 2020 31/05/20 UNAUDITED ABRIDGED

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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30/06/1930 June 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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23/06/1823 June 2018 31/05/18 UNAUDITED ABRIDGED

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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10/07/1710 July 2017 31/05/17 TOTAL EXEMPTION FULL

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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26/06/1626 June 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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31/05/1631 May 2016 Annual return made up to 21 May 2016 with full list of shareholders

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20/07/1520 July 2015 DIRECTOR APPOINTED MRS EMMA CLARE MACDONALD

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08/06/158 June 2015 COMPANY NAME CHANGED HARVEAU LIMITED CERTIFICATE ISSUED ON 08/06/15

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07/06/157 June 2015 REGISTERED OFFICE CHANGED ON 07/06/2015 FROM FERNHILLS HOUSE TODD STREET BURY GTR MANCHESTER BL9 5BJ UNITED KINGDOM

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07/06/157 June 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN SHAW

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07/06/157 June 2015 DIRECTOR APPOINTED MR SELWYN HEYCOCK

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21/05/1521 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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