Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2023
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24 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
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13 Dec 2024 |
CS01 |
Confirmation statement made on 29 November 2024 with no updates
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09 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/23
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09 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
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08 Feb 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 30 November 2023
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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05 Dec 2023 |
CH01 |
Director's details changed for Mr Euan Robert Thorburn on 3 May 2023
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05 Dec 2023 |
CH01 |
Director's details changed for Mr Alistair Ewart Thorburn on 3 May 2023
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05 Dec 2023 |
CH01 |
Director's details changed for Mr Phil Douglas Morris on 3 May 2023
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05 Dec 2023 |
PSC05 |
Change of details for Thorburn Group Limited as a person with significant control on 1 August 2023
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16 Aug 2023 |
CERTNM |
Company name changed swp engineering services LIMITED\certificate issued on 16/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-14
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03 May 2023 |
AD01 |
Registered office address changed from Station Works Station Road Duns Berwickshire TD11 3EJ United Kingdom to Ramparts Business Park 20 Kings Mount Berwick-upon-Tweed Northumberland TD15 1TQ on 3 May 2023
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21 Apr 2023 |
AD01 |
Registered office address changed from Ava Lodge, Castle Terrace Berwick upon Tweed Northumberland TD15 1NP to Station Works Station Road Duns Berwickshire TD11 3EJ on 21 April 2023
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19 Apr 2023 |
AP01 |
Appointment of Mr Phil Douglas Morris as a director on 24 March 2023
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19 Apr 2023 |
TM01 |
Termination of appointment of Fiona Margaret Parkin as a director on 24 March 2023
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17 Apr 2023 |
PSC07 |
Cessation of William Robertson Parkin as a person with significant control on 24 March 2023
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17 Apr 2023 |
PSC02 |
Notification of Thorburn Group Limited as a person with significant control on 24 March 2023
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17 Apr 2023 |
PSC07 |
Cessation of Fiona Margaret Parkin as a person with significant control on 24 March 2023
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17 Apr 2023 |
TM01 |
Termination of appointment of William Robertson Parkin as a director on 24 March 2023
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17 Apr 2023 |
TM02 |
Termination of appointment of Fiona Margaret Parkin as a secretary on 24 March 2023
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17 Apr 2023 |
TM01 |
Termination of appointment of Steven David Parkin as a director on 24 March 2023
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17 Apr 2023 |
AP01 |
Appointment of Mr Alistair Ewart Thorburn as a director on 24 March 2023
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17 Apr 2023 |
AP01 |
Appointment of Mr Euan Robert Thorburn as a director on 24 March 2023
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