SWECO CONSULTING LIMITED

03383526
GROVE HOUSE MANSION GATE DRIVE LEEDS WEST YORKSHIRE LS7 4DN

Documents

Documents
Date Category Description Pages
14 Oct 2024 accounts Annual Accounts 17 Buy now
14 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 40 Buy now
14 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
14 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
20 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2024 officers Termination of appointment of director (Philip David Bruce) 1 Buy now
11 Apr 2024 officers Appointment of director (Catherine Helen Bosman) 2 Buy now
11 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 38 Buy now
11 Oct 2023 accounts Annual Accounts 17 Buy now
11 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
11 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2022 accounts Annual Accounts 21 Buy now
14 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 accounts Annual Accounts 24 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2021 resolution Resolution 3 Buy now
01 Feb 2021 accounts Annual Accounts 24 Buy now
27 Jul 2020 officers Second Filing Of Director Appointment With Name 6 Buy now
12 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Mar 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Jan 2020 accounts Annual Accounts 8 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2019 officers Termination of appointment of director (Robert Gary Mawson) 1 Buy now
30 May 2019 officers Termination of appointment of director (Stephen James Oliver) 1 Buy now
30 May 2019 officers Termination of appointment of director (Christopher Terry Neeves) 1 Buy now
28 May 2019 resolution Resolution 26 Buy now
21 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 May 2019 officers Termination of appointment of director (Benjamin Peter Thomas Freedman) 1 Buy now
10 May 2019 officers Termination of appointment of director (Martin Crawford Liddell) 1 Buy now
08 May 2019 officers Appointment of director (Mr Philip David Bruce) 2 Buy now
08 May 2019 officers Appointment of secretary (Mr Roger Hirons) 2 Buy now
08 May 2019 officers Termination of appointment of secretary (Iain Thom) 1 Buy now
08 May 2019 officers Appointment of director (Mr Max Henry Wilfred Joy) 2 Buy now
29 Apr 2019 officers Termination of appointment of director (Richard Anthony Wood) 1 Buy now
29 Apr 2019 officers Appointment of director (Mr Robert Gary Mawson) 2 Buy now
18 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
12 Nov 2018 accounts Annual Accounts 8 Buy now
21 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2018 officers Termination of appointment of director (Simon Curtis) 1 Buy now
09 Nov 2017 accounts Annual Accounts 7 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Feb 2017 accounts Annual Accounts 7 Buy now
13 Jul 2016 annual-return Annual Return 8 Buy now
07 Jun 2016 officers Change of particulars for director (Mr Ben Freedman) 2 Buy now
07 Jun 2016 officers Appointment of secretary (Mr Iain Thom) 2 Buy now
07 Jun 2016 officers Termination of appointment of secretary (Susanne Frances Goddard) 1 Buy now
04 Feb 2016 accounts Annual Accounts 7 Buy now
07 Jan 2016 officers Termination of appointment of director (David Mark Brenton) 1 Buy now
03 Sep 2015 officers Change of particulars for director (Mr Ben Freedman) 2 Buy now
02 Sep 2015 officers Change of particulars for director (Mr Simon Curtis) 2 Buy now
02 Sep 2015 officers Change of particulars for director (Mr Richard Anthony Wood) 2 Buy now
02 Sep 2015 officers Change of particulars for director (Mr Christopher Terry Neeves) 2 Buy now
02 Sep 2015 officers Change of particulars for director (Mr Martin Crawford Liddell) 2 Buy now
02 Sep 2015 officers Change of particulars for secretary (Susanne Frances Goddard) 1 Buy now
02 Sep 2015 officers Change of particulars for director (Stephen James Oliver) 2 Buy now
02 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2015 annual-return Annual Return 10 Buy now
16 Feb 2015 accounts Annual Accounts 7 Buy now
04 Sep 2014 annual-return Annual Return 10 Buy now
04 Sep 2014 officers Appointment of director (Mr Ben Freedman) 2 Buy now
04 Sep 2014 officers Appointment of director (Mr Simon Curtis) 2 Buy now
22 Jul 2014 officers Appointment of director (Mr Richard Anthony Wood) 2 Buy now
05 Feb 2014 accounts Annual Accounts 7 Buy now
05 Jul 2013 annual-return Annual Return 7 Buy now
31 Jan 2013 accounts Annual Accounts 7 Buy now
12 Jun 2012 annual-return Annual Return 7 Buy now
09 Jun 2012 mortgage Particulars of a mortgage or charge 5 Buy now
31 Jan 2012 accounts Annual Accounts 7 Buy now
24 Jan 2012 officers Termination of appointment of director (John Hawkins) 1 Buy now
15 Nov 2011 officers Appointment of director (Mr Martin Crawford Liddell) 2 Buy now
10 Jun 2011 annual-return Annual Return 7 Buy now
01 Jun 2011 officers Change of particulars for director (Stephen James Oliver) 2 Buy now
01 Jun 2011 officers Change of particulars for director (John Jeffrey Hawkins) 2 Buy now
01 Jun 2011 officers Change of particulars for secretary (Susanne Frances Goddard) 2 Buy now
01 Jun 2011 officers Change of particulars for director (Mr Christopher Terry Neeves) 2 Buy now
01 Jun 2011 officers Change of particulars for director (Mr David Mark Brenton) 2 Buy now
10 Mar 2011 officers Change of particulars for director (Mr David Mark Brenton) 2 Buy now
31 Jan 2011 accounts Annual Accounts 7 Buy now
07 Jul 2010 annual-return Annual Return 6 Buy now
29 Apr 2010 officers Appointment of director (Mr Christopher Terry Neeves) 2 Buy now
11 Mar 2010 officers Termination of appointment of director (David Jones) 1 Buy now
31 Jan 2010 accounts Annual Accounts 7 Buy now
23 Jun 2009 annual-return Return made up to 09/06/09; full list of members 4 Buy now
18 May 2009 capital Nc inc already adjusted 30/04/09 2 Buy now
18 May 2009 resolution Resolution 11 Buy now
05 May 2009 officers Appointment terminated director colin smallwood 1 Buy now
03 Mar 2009 accounts Annual Accounts 7 Buy now
17 Nov 2008 officers Director appointed mr david jones 1 Buy now
10 Jun 2008 annual-return Return made up to 09/06/08; full list of members 4 Buy now
03 Mar 2008 accounts Annual Accounts 7 Buy now
17 Sep 2007 change-of-name Certificate Change Of Name Company 2 Buy now
04 Jul 2007 annual-return Return made up to 09/06/07; full list of members 3 Buy now
01 Mar 2007 accounts Annual Accounts 7 Buy now
12 Jul 2006 annual-return Return made up to 09/06/06; full list of members 6 Buy now
22 Jun 2006 officers Director's particulars changed 1 Buy now
03 Mar 2006 accounts Annual Accounts 7 Buy now
21 Jun 2005 annual-return Return made up to 09/06/05; full list of members 8 Buy now
03 Mar 2005 accounts Annual Accounts 7 Buy now