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SWAN ELECTRONICS MANUFACTURING SOLUTIONS LTD

Company number 06368840

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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)
30 Sep 2024 CH01 Director's details changed for Mr Philip Mark Simmonds on 30 September 2024
24 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 12 September 2023
23 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with no updates
23 Sep 2024 PSC05 Change of details for Ec Electronics Bidco Limited as a person with significant control on 6 December 2022
23 Sep 2024 CH01 Director's details changed for Mr Philip Mark Simmonds on 31 July 2024
28 Mar 2024 AA Accounts for a small company made up to 30 June 2023
25 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2024 MA Memorandum and Articles of Association
25 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2024 MR04 Satisfaction of charge 063688400004 in full
24 Jan 2024 MA Memorandum and Articles of Association
16 Jan 2024 MR01 Registration of charge 063688400006, created on 15 January 2024
15 Jan 2024 MR01 Registration of charge 063688400005, created on 15 January 2024
20 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 24/09/2024.
09 May 2023 AA01 Current accounting period shortened from 30 September 2023 to 30 June 2023
24 Apr 2023 MR01 Registration of charge 063688400004, created on 20 April 2023
19 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
15 Dec 2022 TM02 Termination of appointment of Adrian Glyn Nicholls as a secretary on 6 December 2022
14 Dec 2022 AP01 Appointment of Mr Lee Christopher Pope as a director on 6 December 2022
14 Dec 2022 AP01 Appointment of Mr Philip Mark Simmonds as a director on 6 December 2022
09 Dec 2022 MR01 Registration of charge 063688400003, created on 6 December 2022
08 Dec 2022 AD01 Registered office address changed from Units a & B Roseheyworth Business Park North Abertillery NP13 1SX Wales to Unit 4 Newton Court Rankine Road Basingstoke Hampshire RG24 8GF on 8 December 2022
08 Dec 2022 PSC07 Cessation of Simon Paul Williams as a person with significant control on 6 December 2022
08 Dec 2022 PSC07 Cessation of Adrian Glyn Nicholls as a person with significant control on 6 December 2022
08 Dec 2022 PSC02 Notification of Ec Electronics Bidco Limited as a person with significant control on 6 December 2022