SWINFIELD CONSULTANTS LIMITED
| Status | ACTIVE |
| Company No. | 09273587 |
| Category | Private Limited Company |
| Incorporated | 21 Oct 2014 |
| Age | 9 years, 7 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
SWINFIELD CONSULTANTS LIMITED is an active private limited company with number 09273587. It was incorporated 9 years, 7 months, 25 days ago, on 21 October 2014. The company address is Unit 4, Jardine House Unit 4, Jardine House, Teddington, TW11 8DH, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 31 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with updates
Date: 27 Jun 2023
Action Date: 27 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-27
Documents
Change to a person with significant control
Date: 23 May 2023
Action Date: 23 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-05-23
Psc name: Mr Jay Swinfield
Documents
Change person director company with change date
Date: 23 May 2023
Action Date: 23 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jay Grant Leonard
Change date: 2023-05-23
Documents
Change person secretary company with change date
Date: 23 May 2023
Action Date: 23 May 2023
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Jay Grant Leonard
Change date: 2023-05-23
Documents
Confirmation statement with no updates
Date: 28 Oct 2022
Action Date: 21 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-21
Documents
Change person secretary company with change date
Date: 09 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Jay Grant Leonard
Change date: 2022-08-01
Documents
Change person director company with change date
Date: 09 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jay Grant Leonard
Change date: 2022-08-01
Documents
Accounts with accounts type total exemption full
Date: 20 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 01 Nov 2021
Action Date: 21 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-21
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Change registered office address company with date old address new address
Date: 16 Jul 2021
Action Date: 16 Jul 2021
Category: Address
Type: AD01
Change date: 2021-07-16
Old address: C/O Gwas Limited Suite 2, Unit 14, First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF England
New address: Unit 4, Jardine House 1C Claremont Road Teddington TW11 8DH
Documents
Confirmation statement with no updates
Date: 03 Nov 2020
Action Date: 21 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-21
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 28 Oct 2019
Action Date: 21 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-21
Documents
Accounts with accounts type total exemption full
Date: 19 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Accounts amended with accounts type total exemption full
Date: 27 Nov 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AAMD
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 01 Nov 2018
Action Date: 21 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-21
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Gazette filings brought up to date
Date: 27 Jan 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 25 Jan 2018
Action Date: 21 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-21
Documents
Accounts with accounts type total exemption small
Date: 28 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Gazette filings brought up to date
Date: 28 Feb 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 27 Feb 2017
Action Date: 21 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-21
Documents
Change registered office address company with date old address new address
Date: 12 Nov 2016
Action Date: 12 Nov 2016
Category: Address
Type: AD01
Old address: C/O Gwas Limited 41 Green Lane Shepperton Middlesex TW17 8DS England
Change date: 2016-11-12
New address: C/O Gwas Limited Suite 2, Unit 14, First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF
Documents
Accounts with accounts type total exemption small
Date: 21 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Change registered office address company with date old address new address
Date: 09 Jun 2016
Action Date: 09 Jun 2016
Category: Address
Type: AD01
Change date: 2016-06-09
Old address: 46 Ashford Crescent Ashford London Middlesex TW153ED
New address: C/O Gwas Limited 41 Green Lane Shepperton Middlesex TW17 8DS
Documents
Annual return company with made up date full list shareholders
Date: 06 Nov 2015
Action Date: 21 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-21
Documents
Change registered office address company with date old address new address
Date: 01 Jun 2015
Action Date: 01 Jun 2015
Category: Address
Type: AD01
Old address: 20-22 Wenlock Road London N1 7GU England
Change date: 2015-06-01
New address: 46 Ashford Crescent Ashford London Middlesex TW153ED
Documents
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