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SWMAS LTD

Company number 04332659

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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)
13 Dec 2024 CS01 Confirmation statement made on 3 December 2024 with updates
27 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
19 Nov 2024 MR04 Satisfaction of charge 043326590002 in full
15 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
12 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
03 Feb 2023 AP01 Appointment of Mr Philip Henry Jones as a director on 3 February 2023
08 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
24 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
13 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
14 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
13 Jan 2021 CS01 Confirmation statement made on 3 December 2020 with no updates
13 Jan 2021 PSC07 Cessation of Nicholas James Golding as a person with significant control on 11 March 2020
13 Jan 2021 PSC02 Notification of Swmas Group Ltd as a person with significant control on 10 March 2020
02 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
25 Aug 2020 MR01 Registration of charge 043326590002, created on 20 August 2020
22 Apr 2020 MA Memorandum and Articles of Association
22 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2020 PSC01 Notification of Nicholas James Golding as a person with significant control on 10 March 2020
17 Mar 2020 PSC07 Cessation of Exelin Group Limited as a person with significant control on 10 March 2020
17 Mar 2020 PSC02 Notification of Exelin Group Limited as a person with significant control on 3 December 2016
17 Mar 2020 PSC09 Withdrawal of a person with significant control statement on 17 March 2020
16 Mar 2020 TM01 Termination of appointment of Charles Henry John Hill as a director on 10 March 2020
16 Mar 2020 AP01 Appointment of Mr Nicholas James Golding as a director on 10 March 2020
06 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
03 Dec 2019 AA Total exemption full accounts made up to 31 March 2019