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SWARM SYSTEMS LIMITED

Company number 06232181

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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)
28 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
16 May 2013 TM02 Termination of appointment of Dilshad Najak as a secretary on 5 May 2012
08 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 1,500.000
08 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
04 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Jun 2010 AP01 Appointment of Mr Jonathan Selbie as a director
30 Apr 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
02 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Sep 2009 DISS40 Compulsory strike-off action has been discontinued
18 Sep 2009 123 Nc inc already adjusted 21/12/08
17 Sep 2009 363a Return made up to 30/04/09; full list of members
16 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES13 ‐ Shares redesignated 21/12/2008
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2009 288b Appointment terminated director richard crampton
13 Mar 2009 AA Total exemption small company accounts made up to 31 December 2007
12 Dec 2008 225 Accounting reference date shortened from 30/04/2008 to 31/12/2007
27 May 2008 363s Return made up to 30/04/08; full list of members
21 Nov 2007 395 Particulars of mortgage/charge
07 Sep 2007 88(2)R Ad 22/05/07--------- £ si 99900@.01=999 £ ic 1/1000
17 Aug 2007 288c Director's particulars changed