- Company Overview for SWALE TECHNOLOGIES LIMITED (02500466)
- Filing history for SWALE TECHNOLOGIES LIMITED (02500466)
- People for SWALE TECHNOLOGIES LIMITED (02500466)
- More for SWALE TECHNOLOGIES LIMITED (02500466)
| 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) |
|---|---|---|---|
| 15 Jun 2021 | CS01 | Confirmation statement made on 11 June 2021 with no updates | |
| 16 Nov 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 22 Jun 2020 | CS01 | Confirmation statement made on 11 June 2020 with no updates | |
| 02 Jan 2020 | AD01 | Registered office address changed from Rm 48, Bldg 51G Budds Lane Whitehill & Bordon Enterprise Park Bordon GU35 0FJ England to 6 Greenacres Warpsgrove Lane Chalgrove Oxford OX44 7RW on 2 January 2020 | |
| 13 Sep 2019 | CH01 | Director's details changed for Bruce Martin Swale on 2 September 2019 | |
| 13 Sep 2019 | TM02 | Termination of appointment of Henry Richard James Bush as a secretary on 6 September 2019 | |
| 13 Sep 2019 | AP03 | Appointment of Mr Philip Christopher Gibbs as a secretary on 6 September 2019 | |
| 13 Sep 2019 | CH01 | Director's details changed for Mr Henry Richard James Bush on 13 September 2019 | |
| 16 Jul 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 20 Jun 2019 | CS01 | Confirmation statement made on 11 June 2019 with updates | |
| 28 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 17 Dec 2018 | AP01 | Appointment of Mr Philip Christopher Gibbs as a director on 1 April 2018 | |
| 18 Sep 2018 | SH01 |
Statement of capital following an allotment of shares on 1 August 2018
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| 17 Sep 2018 | CC04 | Statement of company's objects | |
| 06 Aug 2018 | RESOLUTIONS |
Resolutions
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| 06 Aug 2018 | CC04 | Statement of company's objects | |
| 14 Jun 2018 | CS01 | Confirmation statement made on 11 June 2018 with no updates | |
| 27 Mar 2018 | PSC08 | Notification of a person with significant control statement | |
| 13 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 21 Aug 2017 | CS01 | Confirmation statement made on 11 June 2017 with updates | |
| 21 Aug 2017 | AD01 | Registered office address changed from Suite 103 Highview Business Centre High Street Bordon Hampshire GU35 0AX to Rm 48, Bldg 51G Budds Lane Whitehill & Bordon Enterprise Park Bordon GU35 0FJ on 21 August 2017 | |
| 23 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 19 Oct 2016 | SH02 | Sub-division of shares on 10 September 2016 | |
| 02 Aug 2016 | AR01 |
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
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| 27 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 |