- Company Overview for SWAN RETAIL SYSTEMS LTD (04992967)
- Filing history for SWAN RETAIL SYSTEMS LTD (04992967)
- People for SWAN RETAIL SYSTEMS LTD (04992967)
- Charges for SWAN RETAIL SYSTEMS LTD (04992967)
- More for SWAN RETAIL SYSTEMS LTD (04992967)
| 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) |
|---|---|---|---|
| 21 Jun 2019 | SH08 | Change of share class name or designation | |
| 19 Dec 2018 | CS01 | Confirmation statement made on 11 December 2018 with updates | |
| 17 Sep 2018 | PSC02 | Notification of Bevy of Swans Ltd as a person with significant control on 14 September 2018 | |
| 17 Sep 2018 | TM01 | Termination of appointment of Gareth Owen Luker as a director on 14 September 2018 | |
| 17 Sep 2018 | PSC07 | Cessation of Gareth Owen Luker as a person with significant control on 14 September 2018 | |
| 21 Jun 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
| 21 Dec 2017 | CS01 | Confirmation statement made on 11 December 2017 with no updates | |
| 25 Aug 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
| 16 Dec 2016 | CS01 | Confirmation statement made on 11 December 2016 with updates | |
| 15 Aug 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 30 Dec 2015 | AR01 |
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
|
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| 03 Nov 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 16 Oct 2015 | AR01 |
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-10-16
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| 15 Jun 2015 | AD01 | Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015 | |
| 09 Jan 2015 | AR01 |
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
|
|
| 07 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 16 Dec 2013 | AR01 |
Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
|
|
| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 21 Dec 2012 | AR01 | Annual return made up to 11 December 2012 with full list of shareholders | |
| 23 Aug 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 01 Mar 2012 | AR01 | Annual return made up to 11 December 2011 with full list of shareholders | |
| 03 Jun 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 28 Feb 2011 | AR01 | Annual return made up to 11 December 2010 with full list of shareholders | |
| 19 Jul 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 16 Feb 2010 | AR01 | Annual return made up to 11 December 2009 with full list of shareholders |