Swann Systems (Uk) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
Last balance sheet date 2019-12-31 Trade Debtors £768,819 -42.31% Employees £32 0% Total assets £5,122,531 +19.28%
SWANN INVESTMENTS (LEICESTER) LIMITED
Company type Private Limited Company Company Number 01240012 Record last updated Wednesday, April 19, 2023 12:32:24 PM UTC Postal Code LE4 1BF
Visits Searches Document Type Publication date Download link Registry Mar 14, 2023 Resignation of 2 people: one Director (a man) Registry Mar 9, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Mar 9, 2023 Resignation of 4 people: a woman, a person and 2 men Registry Feb 27, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Feb 27, 2023 Resignation of 3 people: 2 men and a woman Financials Aug 22, 2016 Annual accounts Registry Apr 6, 2016 Two appointments: a man and a woman,: a man and a woman Registry Oct 23, 2015 Annual return Registry Oct 23, 2015 Change of particulars for director Registry Oct 8, 2015 Resignation of one Secretary Registry Oct 8, 2015 Appointment of a person as Secretary Registry Oct 7, 2015 Appointment of a woman as Secretary Registry Oct 7, 2015 Resignation of one Secretary (a woman) Financials Apr 23, 2015 Annual accounts Registry Nov 17, 2014 Appointment of a person as Director Registry Nov 11, 2014 Appointment of a woman as Director Registry Oct 28, 2014 Annual return Financials Apr 28, 2014 Annual accounts Registry Mar 10, 2014 Return of allotment of shares Registry Mar 10, 2014 Resolution Registry Mar 10, 2014 Memorandum of association Registry Mar 10, 2014 Alteration to memorandum and articles Registry Nov 27, 2013 Change of particulars for secretary Registry Oct 10, 2013 Annual return Financials Apr 5, 2013 Annual accounts Registry Oct 15, 2012 Annual return Registry Jul 30, 2012 Notice of cancellation of shares Registry Jul 30, 2012 Return of purchase of own shares Registry Jul 30, 2012 Return of purchase of own shares 1789250... Registry Jul 30, 2012 Resolution Registry Jul 10, 2012 Resignation of one Director Registry Jul 9, 2012 Resignation of one Upholsterer and one Director (a man) Registry Jun 14, 2012 Mortgage Financials Apr 24, 2012 Annual accounts Registry Mar 23, 2012 Return of allotment of shares Registry Dec 20, 2011 Alteration to memorandum and articles Registry Dec 20, 2011 Return of allotment of shares Registry Dec 20, 2011 Resolution Registry Nov 29, 2011 Change of particulars for secretary Registry Oct 20, 2011 Annual return Registry Sep 23, 2011 Change of registered office address Registry Aug 31, 2011 Statement of satisfaction in full or in part of mortgage or charge Financials Apr 12, 2011 Annual accounts Registry Oct 29, 2010 Change of particulars for director Registry Oct 29, 2010 Change of particulars for director 2649126... Registry Oct 29, 2010 Annual return Registry Apr 29, 2010 Change of particulars for secretary Financials Mar 31, 2010 Annual accounts Registry Oct 12, 2009 Annual return Financials Mar 31, 2009 Annual accounts Registry Nov 10, 2008 Notice of change of directors or secretaries or in their particulars Registry Oct 10, 2008 Annual return Registry Oct 10, 2008 Annual return 2659027... Registry Oct 10, 2008 Annual return Registry Oct 10, 2008 Annual return 2659027... Financials Jun 3, 2008 Annual accounts Registry Oct 4, 2007 Annual return Registry Oct 4, 2007 Annual return 1844345... Registry Oct 4, 2007 Annual return Registry Oct 4, 2007 Annual return 1844345... Registry Jun 28, 2007 Appointment of a person Registry Jun 14, 2007 Notice of increase in nominal capital Registry Jun 14, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry May 30, 2007 £ nc 1000/1500000 Registry May 30, 2007 Memorandum of association Registry May 30, 2007 Resolution Financials May 10, 2007 Annual accounts Registry Jan 1, 2007 Appointment of a man as Director Registry Oct 16, 2006 Annual return Registry Oct 16, 2006 Annual return 1944773... Registry Oct 16, 2006 Annual return Registry Oct 16, 2006 Register of members Registry Oct 16, 2006 Annual return Registry Oct 16, 2006 Annual return 1753157... Financials Jul 5, 2006 Annual accounts Registry Mar 21, 2006 Notice of change of directors or secretaries or in their particulars Registry Feb 6, 2006 Change in situation or address of registered office Registry Oct 13, 2005 Annual return Registry Oct 13, 2005 Annual return 1832304... Registry Oct 13, 2005 Notice of change of directors or secretaries or in their particulars Registry Oct 13, 2005 Annual return Registry Oct 13, 2005 Annual return 1832304... Registry Oct 13, 2005 Annual return Financials Apr 6, 2005 Annual accounts Registry Oct 26, 2004 Annual return Registry Oct 26, 2004 Annual return 1831575... Registry Oct 26, 2004 Annual return Registry Oct 26, 2004 Annual return 1831575... Financials Jun 17, 2004 Annual accounts Registry Oct 6, 2003 Annual return Registry Oct 6, 2003 Annual return 1766103... Registry Oct 6, 2003 Annual return Registry Oct 6, 2003 Annual return 1766103... Financials May 16, 2003 Annual accounts Registry Nov 4, 2002 Annual return Registry Nov 4, 2002 Annual return 1800934... Registry Nov 4, 2002 Annual return Registry Nov 4, 2002 Annual return 1800934... Financials Apr 19, 2002 Annual accounts Registry Oct 11, 2001 Annual return
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