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SWAY SOLUTIONS LIMITED

Company number 09414138

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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)
13 Jul 2024 AA Micro company accounts made up to 31 March 2024
10 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
23 Aug 2023 AA Micro company accounts made up to 31 March 2023
03 Mar 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
29 Sep 2022 TM01 Termination of appointment of Allan Ewing Murdoch as a director on 29 September 2022
26 Sep 2022 AA Micro company accounts made up to 31 March 2022
03 Mar 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
24 Sep 2021 AA Micro company accounts made up to 31 March 2021
06 Apr 2021 AA Micro company accounts made up to 31 March 2020
06 Apr 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
09 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
05 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
29 Nov 2018 AA Micro company accounts made up to 31 March 2018
30 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with updates
10 Nov 2017 AA Micro company accounts made up to 31 March 2017
31 Jan 2017 CS01 Confirmation statement made on 30 January 2017 with updates
24 Oct 2016 AA Micro company accounts made up to 31 March 2016
07 Mar 2016 AA01 Current accounting period extended from 31 January 2016 to 31 March 2016
12 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
17 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-divide shares 12/05/2015
17 Jun 2015 SH01 Statement of capital following an allotment of shares on 20 May 2015
  • GBP 100.00
17 Jun 2015 SH02 Sub-division of shares on 12 May 2015
17 Jun 2015 SH01 Statement of capital following an allotment of shares on 12 May 2015
  • GBP 70.00
09 Jun 2015 AP01 Appointment of Mr Allan Ewing Murdoch as a director on 20 May 2015