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SWIVEL SECURE LIMITED

Company number 04068905

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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)
25 Nov 2024 PSC01 Notification of Razia Iskhakovna Safina as a person with significant control on 28 March 2024
25 Nov 2024 PSC07 Cessation of Janak Daniel Basnet as a person with significant control on 28 March 2024
21 Oct 2024 MR04 Satisfaction of charge 040689050001 in full
18 Aug 2024 AA Micro company accounts made up to 31 March 2023
21 May 2024 TM01 Termination of appointment of Janak Daniel Basnet as a director on 8 May 2024
18 Apr 2024 AP01 Appointment of Mr Marat Ralifovich Safin as a director on 18 April 2024
18 Oct 2023 CS01 Confirmation statement made on 1 September 2023 with updates
07 Jun 2023 AA Accounts for a small company made up to 31 March 2022
03 May 2023 MR01 Registration of charge 040689050001, created on 28 April 2023
05 Sep 2022 CH01 Director's details changed for Mr Janak Daniel Basnet on 7 April 2022
05 Sep 2022 PSC04 Change of details for Mr Janak Daniel Basnet as a person with significant control on 7 April 2022
01 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with updates
12 Jul 2022 AA Accounts for a small company made up to 31 March 2021
11 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2022 EH03 Elect to keep the secretaries register information on the public register
30 Mar 2022 EH01 Elect to keep the directors' register information on the public register
14 Feb 2022 TM01 Termination of appointment of Carl Leighton Singler as a director on 14 February 2022
20 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
12 Mar 2021 AA Accounts for a small company made up to 31 March 2020
08 Dec 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
25 Mar 2020 AA Accounts for a small company made up to 31 March 2019
14 Oct 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
19 Sep 2019 AD01 Registered office address changed from 1200 Thorpe Park Leeds LS15 8ZA England to 1200 Century Way Thorpe Park Leeds LS15 8ZA on 19 September 2019
02 Sep 2019 AD01 Registered office address changed from Equinox 1 Audby Lane Wetherby LS22 7rd to 1200 Thorpe Park Leeds LS15 8ZA on 2 September 2019