CANOTEC SOUTH WEST LIMITED

Company number 06933508

Date	Type	Description	View / Download
26 Feb 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	(3 pages)
27 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(53 pages)
27 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
27 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
16 Jul 2020	AP01	Appointment of Mr Philip Jan as a director on 1 July 2020	(2 pages)
23 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	(3 pages)
27 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(18 pages)
19 Dec 2019	MR01	Registration of charge 069335080004, created on 6 December 2019	(58 pages)
30 Nov 2019	MR04	Satisfaction of charge 2 in full	(4 pages)
08 Jul 2019	TM01	Termination of appointment of Mark Francis Allen as a director on 9 June 2019	(1 page)
16 Apr 2019	TM01	Termination of appointment of Jonathan Edmond David Hill as a director on 5 April 2019	(1 page)
16 Apr 2019	AP01	Appointment of Mr Simon Alan Davey as a director on 5 April 2019	(2 pages)
16 Apr 2019	AP01	Appointment of Mr Nicholas Alexander Deman as a director on 5 April 2019	(2 pages)
05 Mar 2019	AUD	Auditor's resignation	(1 page)
23 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with updates	(4 pages)
23 Jan 2019	PSC07	Cessation of Mark Francis Allen as a person with significant control on 6 July 2018	(1 page)
23 Jan 2019	PSC05	Change of details for D.M.C Business Machines Plc as a person with significant control on 6 July 2018	(2 pages)
02 Nov 2018	AA	Full accounts made up to 31 March 2018	(18 pages) Download iXBRL
19 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
11 Jul 2018	MR01	Registration of charge 069335080003, created on 6 July 2018	(11 pages)
26 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	(3 pages)
26 Jun 2018	CH01	Director's details changed for Mr Justin James Nicholson on 30 January 2018	(2 pages)
26 Jun 2018	CH01	Director's details changed for Mr Mark Francis Allen on 30 January 2018	(2 pages)
26 Jun 2018	CH01	Director's details changed for Mr Jonathan Edmond David Hill on 30 January 2018	(2 pages)
18 May 2018	MR04	Satisfaction of charge 1 in full	(1 page)