Swann Systems (Uk) LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 | |