SWAN ANALYTICAL UK LIMITED
| Status | ACTIVE |
| Company No. | 06859325 |
| Category | Private Limited Company |
| Incorporated | 26 Mar 2009 |
| Age | 15 years, 1 month, 23 days |
| Jurisdiction | England Wales |
SUMMARY
SWAN ANALYTICAL UK LIMITED is an active private limited company with number 06859325. It was incorporated 15 years, 1 month, 23 days ago, on 26 March 2009. The company address is 14 All Saints Street, Stamford, PE9 2PA, Lincolnshire.
Company Fillings
Accounts with accounts type small
Date: 10 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 05 Apr 2024
Action Date: 26 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-26
Documents
Accounts with accounts type small
Date: 16 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 05 Apr 2023
Action Date: 26 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-26
Documents
Appoint person director company with name date
Date: 06 Mar 2023
Action Date: 23 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-23
Officer name: Mr Thomas Moeckli
Documents
Termination director company with name termination date
Date: 06 Mar 2023
Action Date: 14 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-14
Officer name: Corinna Annette Zeiss
Documents
Accounts with accounts type small
Date: 08 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination secretary company with name termination date
Date: 05 Apr 2022
Action Date: 23 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sheila Nancy Fry
Termination date: 2022-03-23
Documents
Appoint person secretary company with name date
Date: 05 Apr 2022
Action Date: 23 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Louise Bruce
Appointment date: 2022-03-23
Documents
Confirmation statement with no updates
Date: 31 Mar 2022
Action Date: 26 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-26
Documents
Accounts with accounts type small
Date: 23 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 14 Apr 2021
Action Date: 26 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-26
Documents
Appoint person director company with name date
Date: 01 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-01
Officer name: Mr John Saxton
Documents
Accounts with accounts type small
Date: 01 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company
Date: 23 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Documents
Appoint person secretary company with name date
Date: 22 Jun 2020
Action Date: 18 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Sheila Nancy Fry
Appointment date: 2020-06-18
Documents
Termination secretary company with name termination date
Date: 22 Jun 2020
Action Date: 18 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Carole Cole
Termination date: 2020-06-18
Documents
Confirmation statement with no updates
Date: 26 Mar 2020
Action Date: 26 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-26
Documents
Accounts with accounts type small
Date: 02 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 26 Mar 2019
Action Date: 26 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-26
Documents
Move registers to sail company with new address
Date: 06 Mar 2019
Category: Address
Type: AD03
New address: 3 Castlegate Grantham Lincolnshire NG31 6SF
Documents
Accounts with accounts type small
Date: 26 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 26 Mar 2018
Action Date: 26 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-26
Documents
Accounts with accounts type small
Date: 08 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 31 Mar 2017
Action Date: 26 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-26
Documents
Accounts with accounts type small
Date: 03 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2016
Action Date: 26 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-26
Documents
Accounts with accounts type small
Date: 20 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Apr 2015
Action Date: 26 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-26
Documents
Accounts with accounts type small
Date: 24 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Apr 2014
Action Date: 26 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-26
Documents
Termination director company with name
Date: 31 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joern Boedeker
Documents
Appoint person secretary company with name
Date: 24 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Carole Cole
Documents
Annual return company with made up date full list shareholders
Date: 05 Apr 2013
Action Date: 26 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-26
Documents
Accounts with accounts type small
Date: 25 Mar 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Accounts with accounts type small
Date: 09 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Apr 2012
Action Date: 26 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-26
Documents
Change person director company with change date
Date: 18 Nov 2011
Action Date: 11 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Joern Wolfgang Boedeker
Change date: 2011-11-11
Documents
Change person director company with change date
Date: 18 Nov 2011
Action Date: 11 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-11
Officer name: Mr Joern Wolfgang Boedeker
Documents
Accounts with accounts type small
Date: 20 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Apr 2011
Action Date: 26 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-26
Documents
Change person director company with change date
Date: 23 Mar 2011
Action Date: 27 Mar 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-03-27
Officer name: Joern Wolfgang Boedecker
Documents
Move registers to sail company
Date: 22 Mar 2011
Category: Address
Type: AD03
Documents
Change registered office address company with date old address
Date: 22 Mar 2011
Action Date: 22 Mar 2011
Category: Address
Type: AD01
Change date: 2011-03-22
Old address: C/O Duncan & Toplis 14 All Saints Street Stamford Lincolnshire PE9 2PA
Documents
Accounts with accounts type small
Date: 30 Mar 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2010
Action Date: 26 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-26
Documents
Change person director company with change date
Date: 30 Mar 2010
Action Date: 26 Mar 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-03-26
Officer name: Joern Wolfgang Bodecker
Documents
Change person director company with change date
Date: 30 Mar 2010
Action Date: 01 Aug 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Corinna Annette Zeiss
Change date: 2009-08-01
Documents
Change person director company with change date
Date: 22 Mar 2010
Action Date: 01 May 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-05-01
Officer name: Jorn Wolfgang Bodecker
Documents
Legacy
Date: 17 Jun 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/03/2010 to 31/12/2009
Documents
Legacy
Date: 17 Apr 2009
Category: Address
Type: 353a
Description: Location of register of members (non legible)
Documents
Resolution
Date: 07 Apr 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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