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SWI KIRKSTALL LIMITED

Company number 09818601

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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)
06 Oct 2024 AA Accounts for a small company made up to 31 December 2023
01 Jul 2024 SH01 Statement of capital following an allotment of shares on 20 June 2024
  • GBP 2
27 Jun 2024 MR04 Satisfaction of charge 098186010001 in full
21 Jun 2024 MR01 Registration of charge 098186010002, created on 20 June 2024
02 May 2024 CS01 Confirmation statement made on 2 May 2024 with no updates
02 May 2024 PSC02 Notification of Jtc Plc as a person with significant control on 2 May 2024
02 May 2024 PSC07 Cessation of Gerard Mikael Versteegh as a person with significant control on 2 May 2024
31 Jan 2024 CH01 Director's details changed for Mr Andrew Michael Woods on 18 January 2024
13 Dec 2023 AA Full accounts made up to 31 December 2022
23 Aug 2023 TM01 Termination of appointment of Jaysal Vandravan Atara as a director on 2 August 2023
26 Apr 2023 CH01 Director's details changed for Mr Andrew Michael Woods on 26 March 2023
24 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
24 Apr 2023 PSC01 Notification of Gerard Mikael Versteegh as a person with significant control on 1 April 2017
24 Apr 2023 PSC09 Withdrawal of a person with significant control statement on 24 April 2023
11 Oct 2022 AA Full accounts made up to 31 December 2021
11 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
05 Apr 2022 MR01 Registration of charge 098186010001, created on 31 March 2022
04 Oct 2021 AA Full accounts made up to 31 December 2020
20 May 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
26 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2021 MA Memorandum and Articles of Association
16 Dec 2020 AA Full accounts made up to 31 December 2019
18 May 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
07 Aug 2019 AA Full accounts made up to 31 December 2018
11 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates