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SWAN ELECTRONICS MANUFACTURING SOLUTIONS LTD

Company number 06368840

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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)
28 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
25 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
25 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
25 Jan 2024	MR04	Satisfaction of charge 063688400004 in full	View PDF Satisfaction of charge 063688400004 in full - link opens in a new window - 1 page (1 page)
24 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
16 Jan 2024	MR01	Registration of charge 063688400006, created on 15 January 2024	View PDF Registration of charge 063688400006, created on 15 January 2024 - link opens in a new window - 45 pages (45 pages)
15 Jan 2024	MR01	Registration of charge 063688400005, created on 15 January 2024	View PDF Registration of charge 063688400005, created on 15 January 2024 - link opens in a new window - 60 pages (60 pages)
20 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	AA01	Current accounting period shortened from 30 September 2023 to 30 June 2023	View PDF Current accounting period shortened from 30 September 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	MR01	Registration of charge 063688400004, created on 20 April 2023	View PDF Registration of charge 063688400004, created on 20 April 2023 - link opens in a new window - 22 pages (22 pages)
19 Apr 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Dec 2022	TM02	Termination of appointment of Adrian Glyn Nicholls as a secretary on 6 December 2022	View PDF Termination of appointment of Adrian Glyn Nicholls as a secretary on 6 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AP01	Appointment of Mr Lee Christopher Pope as a director on 6 December 2022	View PDF Appointment of Mr Lee Christopher Pope as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AP01	Appointment of Mr Philip Mark Simmonds as a director on 6 December 2022	View PDF Appointment of Mr Philip Mark Simmonds as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	MR01	Registration of charge 063688400003, created on 6 December 2022	View PDF Registration of charge 063688400003, created on 6 December 2022 - link opens in a new window - 42 pages (42 pages)
08 Dec 2022	AD01	Registered office address changed from Units a & B Roseheyworth Business Park North Abertillery NP13 1SX Wales to Unit 4 Newton Court Rankine Road Basingstoke Hampshire RG24 8GF on 8 December 2022	View PDF Registered office address changed from Units a & B Roseheyworth Business Park North Abertillery NP13 1SX Wales to Unit 4 Newton Court Rankine Road Basingstoke Hampshire RG24 8GF on 8 December 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	PSC07	Cessation of Simon Paul Williams as a person with significant control on 6 December 2022	View PDF Cessation of Simon Paul Williams as a person with significant control on 6 December 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	PSC07	Cessation of Adrian Glyn Nicholls as a person with significant control on 6 December 2022	View PDF Cessation of Adrian Glyn Nicholls as a person with significant control on 6 December 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	PSC02	Notification of Ec Electronics Bidco Limited as a person with significant control on 6 December 2022	View PDF Notification of Ec Electronics Bidco Limited as a person with significant control on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	TM01	Termination of appointment of Simon Paul Williams as a director on 6 December 2022	View PDF Termination of appointment of Simon Paul Williams as a director on 6 December 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	TM01	Termination of appointment of Adrian Glyn Nicholls as a director on 6 December 2022	View PDF Termination of appointment of Adrian Glyn Nicholls as a director on 6 December 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 Nov 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
12 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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SWAN ELECTRONICS MANUFACTURING SOLUTIONS LTD

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