SWORD LABORATORY SYSTEMS LIMITED

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Company Documents

DateDescription
10/12/2410 December 2024 Confirmation statement made on 2024-11-04 with no updates

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11/07/2411 July 2024 Total exemption full accounts made up to 2024-04-30

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08/05/248 May 2024 Previous accounting period extended from 2023-11-30 to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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02/01/242 January 2024 Change of details for Mr Stuart John Newman as a person with significant control on 2023-09-13

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06/11/236 November 2023 Confirmation statement made on 2023-11-04 with updates

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23/10/2323 October 2023 Cessation of Gavin Michael Craig as a person with significant control on 2023-09-13

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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17/11/2217 November 2022 Confirmation statement made on 2022-11-04 with updates

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03/11/223 November 2022 Termination of appointment of Gavin Michael Craig as a director on 2022-02-07

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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11/11/2111 November 2021 Confirmation statement made on 2021-11-04 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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07/02/207 February 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES

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22/07/1922 July 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES

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08/05/188 May 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES

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23/08/1723 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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23/08/1623 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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18/11/1518 November 2015 Annual return made up to 4 November 2015 with full list of shareholders

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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26/11/1426 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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20/02/1420 February 2014 REGISTERED OFFICE CHANGED ON 20/02/2014 FROM UNIT 5 LONDON ROAD WHITE OAK SQUARE SWANLEY BR8 7AG UNITED KINGDOM

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04/11/134 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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