SWANN SYSTEMS (UK) LIMITED


Registered number: 01240012
Home -> Section S - Other service activities -> 96 - Other personal service activities -> 96090 - Other service activities not elsewhere classified -> SWANN SYSTEMS (UK) LIMITED

Name: SWANN SYSTEMS (UK) LIMITED
SWANN SYSTEMS (UK) LTD
Address: FORWARD PARK SHEENE ROAD, GORSE HILL INDUSTRIAL ESTATE, BEAUMONT LEYS, LEICESTERSHIRE, LE4 1BF
Incorporation Date: 1976-01-09

Company status: Active


Free Annual Reports

date name view report
2013-12-31 Financial report - 2013-12-31 view
2015-12-31 Financial report - 2015-12-31 view
2015-12-31 Financial report - 2015-12-31 view
2016-12-31 Financial report - 2016-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2015-10-08 APPOINTMENT TERMINATED, SECRETARY PAULA SWANN JONES TM02
2015-04-23 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-23 29/09/15 FULL LIST AR01
2015-10-23 DIRECTOR'S CHANGE OF PARTICULARS / DARREN STEPHEN TUCKLEY / 01/01/2015 CH01
2015-10-08 SECRETARY APPOINTED MRS MELINDA TYACK AP03
2015-10-23 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL SWANN / 01/01/2015 CH01
2014-03-10 ALTER ARTICLES 18/12/2013 RES01
2014-03-10 ARTICLES OF ASSOCIATION MEM/ARTS
2014-11-17 DIRECTOR APPOINTED MRS LOUISA JANE SWANN AP01
2014-04-28 31/12/13 TOTAL EXEMPTION SMALL AA
2014-03-10 20/12/13 STATEMENT OF CAPITAL GBP 18590 SH01
2014-10-28 29/09/14 FULL LIST AR01
2013-04-05 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-10 29/09/13 FULL LIST AR01
2013-11-27 SECRETARY'S CHANGE OF PARTICULARS / PAULA TRACY SWANN JONES / 27/11/2013 CH03
2012-07-30 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2012-06-14 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2012-07-30 RETURN OF PURCHASE OF OWN SHARES SH03
2012-07-30 30/07/12 STATEMENT OF CAPITAL GBP 23000 SH06
2012-03-23 22/03/12 STATEMENT OF CAPITAL GBP 28000 SH01
2012-07-10 APPOINTMENT TERMINATED, DIRECTOR PETER SWANN TM01
2012-10-15 29/09/12 FULL LIST AR01
2012-07-30 30/07/12 STATEMENT OF CAPITAL GBP 18500 SH06
2012-04-24 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-30 RETURN OF PURCHASE OF OWN SHARES SH03
2011-11-29 SECRETARY'S CHANGE OF PARTICULARS / PAULA TRACY SWANN JONES / 29/11/2011 CH03
2011-08-31 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2011-10-20 29/09/11 FULL LIST AR01
2011-12-20 08/12/11 STATEMENT OF CAPITAL GBP 19000 SH01
2011-12-20 ADOPT ARTICLES 08/12/2011 RES01
2011-09-23 REGISTERED OFFICE CHANGED ON 23/09/2011 FROM6 DOMINUS WAYMERIDIAN BUSINESS PARKLEICESTERLE19 1RP AD01
2011-04-12 31/12/10 TOTAL EXEMPTION SMALL AA
2010-03-31 31/12/09 TOTAL EXEMPTION SMALL AA
2010-10-29 29/09/10 NO CHANGES AR01
2010-10-29 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL SWANN / 29/09/2010 CH01
2010-04-29 SECRETARY'S CHANGE OF PARTICULARS / PAULA TRACY SWANN JONES / 29/04/2010 CH03
2010-10-29 DIRECTOR'S CHANGE OF PARTICULARS / DARREN STEPHEN TUCKLEY / 29/09/2010 CH01
2010-10-29 DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART SWANN / 29/09/2010 CH01
2009-03-31 31/12/08 TOTAL EXEMPTION SMALL AA
2009-10-12 29/09/09 FULL LIST AR01
2008-10-10 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS 363a
2008-06-03 31/12/07 TOTAL EXEMPTION SMALL AA
2008-11-10 SECRETARY'S CHANGE OF PARTICULARS / PAULA SWANN JONES / 07/11/2008 288c
2007-06-14 NC INC ALREADY ADJUSTED10/05/07 123
2007-05-30 £ NC 1000/200010/05/0 RES04
2007-05-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-10-04 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS 363a
2007-06-14 AD 10/05/07---------£ SI [email protected]=100£ IC 90/190 88(2)R
2007-06-28 NEW DIRECTOR APPOINTED 288a
2007-05-30 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2006-10-16 LOCATION OF REGISTER OF MEMBERS 353
2006-10-16 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS 363a
2006-02-06 REGISTERED OFFICE CHANGED ON 06/02/06 FROM:WESLEY STREETLEICESTERLE4 5QG 287
2006-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-03-21 DIRECTOR'S PARTICULARS CHANGED 288c
2005-04-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-10-13 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS 363a
2005-10-13 SECRETARY'S PARTICULARS CHANGED 288c
2004-06-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-10-26 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS 363s

Last update: 2016-07-30 21:05:02