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SWECO CONSULTING LIMITED

Company number 03383526

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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)
14 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
14 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
14 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
14 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
20 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
23 Apr 2024 TM01 Termination of appointment of Philip David Bruce as a director on 23 April 2024
11 Apr 2024 AP01 Appointment of Catherine Helen Bosman as a director on 8 April 2024
11 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
11 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
11 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
11 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
14 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
30 Jun 2022 AA Full accounts made up to 31 December 2021
14 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
27 Sep 2021 AA Full accounts made up to 31 December 2020
09 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
10 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-26
01 Feb 2021 AA Full accounts made up to 31 December 2019
27 Jul 2020 RP04AP01 Second filing for the appointment of Max Henry Joy as a director
12 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with updates
21 May 2020 PSC05 Change of details for Mlm Holdings Ltd as a person with significant control on 9 May 2019
17 Mar 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 December 2019
13 Jan 2020 AA Accounts for a small company made up to 30 April 2019
11 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
30 May 2019 TM01 Termination of appointment of Robert Gary Mawson as a director on 3 May 2019