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SWAN INDUSTRIAL DRIVES LTD

Company number 01830180

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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)
07 Nov 2024	CH01	Director's details changed for Mr James Nicholas Brinton on 24 October 2024	View PDF Director's details changed for Mr James Nicholas Brinton on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with no updates	View PDF Confirmation statement made on 2 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
26 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 37 pages (37 pages)
26 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
16 May 2024	AP01	Appointment of Mr James Nicholas Brinton as a director on 2 May 2024	View PDF Appointment of Mr James Nicholas Brinton as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with updates	View PDF Confirmation statement made on 2 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
04 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
06 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	AP01	Appointment of Mr Gary Joseph Quinlan as a director on 30 April 2022	View PDF Appointment of Mr Gary Joseph Quinlan as a director on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	TM01	Termination of appointment of Bernard Carl Noakes as a director on 30 April 2022	View PDF Termination of appointment of Bernard Carl Noakes as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	AP01	Appointment of Mr Ben Edward Noakes as a director on 30 April 2022	View PDF Appointment of Mr Ben Edward Noakes as a director on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	TM01	Termination of appointment of Garth Nicholas Brinton as a director on 30 April 2022	View PDF Termination of appointment of Garth Nicholas Brinton as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	TM01	Termination of appointment of Leon Nigel Wallis Willitts as a director on 30 April 2022	View PDF Termination of appointment of Leon Nigel Wallis Willitts as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages) Download iXBRL
02 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with updates	View PDF Confirmation statement made on 2 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Aug 2021	SH19	Statement of capital on 12 August 2021 GBP 1	View PDF Statement of capital on 12 August 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
12 Aug 2021	CAP-SS	Solvency Statement dated 02/08/21	View PDF Solvency Statement dated 02/08/21 - link opens in a new window - 1 page (1 page)
12 Aug 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
29 Oct 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	View PDF Confirmation statement made on 25 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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SWAN INDUSTRIAL DRIVES LTD

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