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SYWELL SECURITIES LIMITED

Company number 04570972

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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)
09 Oct 2018 MR01 Registration of charge 045709720020, created on 9 October 2018
09 Oct 2018 MR01 Registration of charge 045709720019, created on 9 October 2018
24 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with updates
04 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
22 Nov 2017 MR01 Registration of charge 045709720015, created on 21 November 2017
25 Sep 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
14 Sep 2017 MR04 Satisfaction of charge 11 in full
14 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
29 Jul 2017 MR04 Satisfaction of charge 4 in full
29 Jul 2017 MR04 Satisfaction of charge 6 in full
06 Jul 2017 MR04 Satisfaction of charge 7 in full
06 Jul 2017 MR04 Satisfaction of charge 10 in full
06 Jul 2017 MR04 Satisfaction of charge 9 in full
06 Jul 2017 MR04 Satisfaction of charge 8 in full
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates
04 Nov 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 9
04 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Jun 2015 TM01 Termination of appointment of Norman Charles Paske as a director on 10 June 2015
08 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 9
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 9
23 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Nov 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
15 Nov 2012 CH01 Director's details changed for Mr Steven Thomas Bateman on 24 October 2012