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SWIFT LEVICK MAGNETS

Company number 01608624

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
09 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2017 AP01 Appointment of Mr Daniel Miller as a director on 27 September 2016
06 Jan 2017 AP01 Appointment of Mr David Paul Swanson as a director on 27 September 2016
04 Jan 2017 TM01 Termination of appointment of Timothy Wilson as a director on 6 June 2016
04 Jan 2017 TM01 Termination of appointment of Michael Stachura as a director on 27 September 2016
04 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
09 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Dec 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 158,954
09 Oct 2015 AA Full accounts made up to 31 December 2014
02 Apr 2015 TM01 Termination of appointment of Steven John Billington as a director on 31 March 2015
02 Apr 2015 TM01 Termination of appointment of Steven John Billington as a director on 31 March 2015
02 Apr 2015 AP01 Appointment of Mr Ian Wingfield as a director on 1 April 2015
02 Apr 2015 AP03 Appointment of Mr Ian Wingfield as a secretary on 1 April 2015
02 Apr 2015 TM02 Termination of appointment of Steven John Billington as a secretary on 31 March 2015
24 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 158,954
09 Apr 2014 AA Full accounts made up to 31 December 2013
31 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 158,954
24 Jun 2013 AA Full accounts made up to 31 December 2012
09 Nov 2012 AUD Auditor's resignation
31 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
23 Apr 2012 AA Full accounts made up to 31 December 2011
28 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
20 Apr 2011 AA Full accounts made up to 31 December 2010