SWS CERTIFICATION SERVICES LTD
Company number 05132691 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Confirmation statement made on 2026-05-19 with no updates · 3 pages | View document |
| 16 Feb 2026 | Unaudited abridged accounts made up to 2025-05-31 · 8 pages | View document |
| 23 Sep 2025 | Appointment of Mrs Julie Williams as a secretary on 2025-03-30 · 2 pages | View document |
| 6 Jun 2025 | Register inspection address has been changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to 11 Axis Court Riverside Business Park Swansea SA7 0AJ · 1 page | View document |
| 5 Jun 2025 | Register(s) moved to registered office address Bay Technology Centre Baglan Energy Park Port Talbot SA12 7AX · 1 page | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-05-19 with updates · 4 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 21 Feb 2025 | Unaudited abridged accounts made up to 2024-05-31 · 8 pages | View document |
| 4 Dec 2024 | Cessation of Philip John Williams as a person with significant control on 2024-10-25 · 1 page | View document |
| 4 Dec 2024 | Cessation of Nigel Ian Smith as a person with significant control on 2024-10-25 · 1 page | View document |
| 4 Dec 2024 | Termination of appointment of Nigel Ian Smith as a director on 2024-10-25 · 1 page | View document |
| 26 Nov 2024 | Notification of Sws Certification Holdings Limited as a person with significant control on 2024-10-25 · 4 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 May 2024 | Confirmation statement made on 2024-05-19 with no updates · 3 pages | View document |
| 28 Feb 2024 | Unaudited abridged accounts made up to 2023-05-31 · 8 pages | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-05-19 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 23 Feb 2023 | Unaudited abridged accounts made up to 2022-05-31 · 11 pages | View document |
| 4 Nov 2022 | Director's details changed for Mr Nigel Ian Smith on 2022-11-03 · 2 pages | View document |
| 7 Oct 2022 | Registered office address changed from Ecm2 Er Building, Heol Cefn Gwrgan Margam Port Talbot SA13 2BZ United Kingdom to Bay Technology Centre Baglan Energy Park Port Talbot SA12 7AX on 2022-10-07 · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 22 Feb 2022 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 16 Jun 2021 | Confirmation statement made on 2021-05-19 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 25 Feb 2021 | 31/05/20 UNAUDITED ABRIDGED | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES | View document |
| 27 Feb 2020 | 31/05/19 UNAUDITED ABRIDGED | View document |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 15 Feb 2019 | 31/05/18 UNAUDITED ABRIDGED | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 6 Nov 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | View document |
| 21 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 6 Feb 2017 | REGISTERED OFFICE CHANGED ON 06/02/2017 FROM ECM2 ER BUILDING, HEOL CEFN GWRGAN MARGAM PORT TALBOT SA13 2EZ | View document |
| 31 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 23 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 19 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders | View document |
| 20 Nov 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 27 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders | View document |
| 27 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL IAN SMITH / 22/07/2013 | View document |
| 27 May 2014 | SAIL ADDRESS CHANGED FROM: C/O CW FELLOWES LIMITED TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL UNITED KINGDOM | View document |
| 24 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 22 Aug 2013 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROM BRISTOL & BATH SCIENCE PARK DIRAC CRESCENT EMERSONS GREEN BRISTOL BS16 7FR UNITED KINGDOM | View document |
| 19 Aug 2013 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM ECM2 ER BUILDING HEOL CEFN GWRGAN MARGAM PORT TALBOT SA13 2EZ WALES | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 20 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL IAN SMITH / 02/01/2013 | View document |
| 20 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders | View document |
| 21 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 2 Jan 2013 | ADOPT ARTICLES 08/11/2012 | View document |
| 17 Dec 2012 | 17/12/12 STATEMENT OF CAPITAL GBP 66 | View document |
| 17 Dec 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Nov 2012 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM EMC2 ERB BUILDING HEOL CEFN GWRGAN MARGAM PORT TALBOT SA13 2EZ WALES | View document |
| 29 Oct 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM VALLON HOUSE VANTAGE COURT OFFICE PARK OLD GLOUCESTER ROAD BRISTOL BS16 1FX | View document |
| 13 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN SISSONS | View document |
| 13 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SISSONS | View document |
| 21 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 21 May 2012 | SAIL ADDRESS CREATED | View document |
| 21 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders | View document |
| 21 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD SISSONS / 20/05/2012 | View document |
| 21 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WILLIAMS / 20/05/2011 | View document |
| 21 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL IAN SMITH / 08/02/2012 | View document |
| 21 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOHN EDWARD SISSONS / 18/05/2012 | View document |
| 17 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 19 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders | View document |
| 22 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 15 Oct 2010 | REGISTERED OFFICE CHANGED ON 15/10/2010 FROM CITYPOINT TEMPLE MEADS BRISTOL BS1 6PL | View document |
| 19 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 19 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 15 Jul 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 15 Jul 2008 | PROVISION WAIVED 02/06/2008 | View document |
| 15 Jul 2008 | GBP IC 100/99 02/06/08 GBP SR 1@1=1 | View document |
| 19 Jun 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | View document |
| 15 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 9 Nov 2007 | DIRECTOR RESIGNED | View document |
| 9 Nov 2007 | DIRECTOR RESIGNED | View document |
| 9 Nov 2007 | DIRECTOR RESIGNED | View document |
| 25 Oct 2007 | DIRECTOR RESIGNED | View document |
| 16 Jul 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 5 Jul 2007 | £ IC 100/81 08/06/07 £ SR 19@1=19 | View document |
| 28 Jun 2007 | CONTRACT 01/06/07 | View document |
| 11 Jun 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 25 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 May 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | View document |
| 25 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 14 Jun 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | View document |
| 23 Jul 2004 | REGISTERED OFFICE CHANGED ON 23/07/04 FROM: MIDWAYS HOUSE, THE STREAM HAMBROOK BRISTOL BS161RG | View document |
| 4 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |