SWPC CONSULTING LIMITED

Company number 03491283 ·

Dissolved

100 filings

Date Filing
21 Oct 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
21 Oct 2025 Final Gazette dissolved via voluntary strike-off View document
5 Aug 2025 First Gazette notice for voluntary strike-off · 1 page View document
5 Aug 2025 First Gazette notice for voluntary strike-off View document
24 Jul 2025 Application to strike the company off the register · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Feb 2025 Confirmation statement made on 2025-01-03 with no updates · 3 pages View document
17 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
3 Jan 2024 Confirmation statement made on 2024-01-03 with no updates · 3 pages View document
13 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
16 Apr 2023 Satisfaction of charge 5 in full · 1 page View document
16 Apr 2023 Satisfaction of charge 3 in full · 1 page View document
16 Apr 2023 Satisfaction of charge 4 in full · 1 page View document
16 Apr 2023 Satisfaction of charge 034912830007 in full · 1 page View document
16 Apr 2023 Satisfaction of charge 034912830006 in full · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
12 Jan 2023 Confirmation statement made on 2023-01-12 with no updates · 3 pages View document
13 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
2 Feb 2022 Confirmation statement made on 2022-01-12 with no updates · 3 pages View document
21 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
4 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
24 Jan 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES View document
27 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
12 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RICHARD WICKHAM View document
12 Jan 2018 PSC'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH WICKHAM / 13/01/2017 View document
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES View document
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES View document
31 Jan 2017 REGISTERED OFFICE CHANGED ON 31/01/2017 FROM 292 NORTH ROAD CARDIFF CF14 3BN View document
30 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
23 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 034912830007 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
13 Jan 2016 Annual return made up to 12 January 2016 with full list of shareholders View document
24 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
15 Jan 2015 Annual return made up to 12 January 2015 with full list of shareholders View document
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
1 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 034912830006 View document
3 Apr 2014 REGISTERED OFFICE CHANGED ON 03/04/2014 FROM 252 COWBRIDGE ROAD EAST CARDIFF CF5 1GZ WALES View document
3 Apr 2014 Annual return made up to 12 January 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
23 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
27 Sep 2013 PREVEXT FROM 31/12/2012 TO 31/03/2013 View document
3 Apr 2013 Annual return made up to 12 January 2013 with full list of shareholders View document
3 Apr 2013 REGISTERED OFFICE CHANGED ON 03/04/2013 FROM CLIFTON HOUSE FOUR ELMS ROAD CARDIFF CF24 1LE WALES View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
5 Nov 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
29 Feb 2012 Annual return made up to 12 January 2012 with full list of shareholders View document
6 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
24 Jan 2011 Annual return made up to 12 January 2011 with full list of shareholders View document
19 Oct 2010 REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 8 COLUMBUS WALK BRIGANTINE PLACE CARDIFF CF10 4BY View document
15 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
1 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN RICHARD WICKHAM / 04/12/2009 View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH WICKHAM / 04/12/2009 View document
1 Feb 2010 Annual return made up to 12 January 2010 with full list of shareholders View document
6 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
10 Feb 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS View document
10 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WICKHAM / 09/02/2009 View document
23 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
11 Apr 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS View document
25 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
2 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
14 Mar 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS View document
31 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
31 Oct 2006 REGISTERED OFFICE CHANGED ON 31/10/06 FROM: 1ST FLOOR DOMINIONS HOUSE NORTH QUEEN STREET CARDIFF CF10 2AR View document
31 Jan 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS View document
18 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
10 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
12 Jul 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jul 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Feb 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS View document
6 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
21 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jan 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS View document
6 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
4 Mar 2003 REGISTERED OFFICE CHANGED ON 04/03/03 FROM: 1ST FLOOR DOMINIONS HOUSE NORTH QUEEN STREET CARDIFF CF10 2AR View document
20 Feb 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS View document
3 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
14 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
6 Feb 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS View document
10 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
17 May 2001 REGISTERED OFFICE CHANGED ON 17/05/01 FROM: 4TH FLOOR, 33 WELBECK STREET LONDON W1M 8LX View document
17 May 2001 RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS View document
16 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
28 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
5 May 2000 RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS View document
25 Mar 1999 ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 View document
25 Mar 1999 RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS View document
14 Jan 1998 SECRETARY RESIGNED View document
14 Jan 1998 NEW DIRECTOR APPOINTED View document
14 Jan 1998 DIRECTOR RESIGNED View document
14 Jan 1998 NEW SECRETARY APPOINTED View document
12 Jan 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document